Ingo Luge

Non Executive / Other Non-Executive
  • Director Verified:
  • No
Login/ Register  to follow report
Company:

About

Personal data
Year of birth: 1957
Place of birth: Bedburg
Nationality: German

Education
Studied law, PhD, Ludwig-Maximilians University Munich

Master of Science (Econ.), London School of Economics, England

Career
1989 to 1992: ln-house Consultant, Frankona RĂĽckversicherungs-AG, Munich

1992 to 1999: Head of Legal, Energieversorgung MĂĽritz-Oderhaff AG, Neubrandenburg

1999 to 2001: Head of PMI, Avacon AG, Helmstedt

2001 to 2005: CFO, Avacon AG, Helmstedt

2006 to 2010: Chairman of the Management Board (CEO), E.ON Kraftwerke GmbH, Hanover

2010 to 2012: Chairman of the Executive Board (CEO), E.ON Energie AG, Munich

2012 to 2018: Chairman of the Management Board E.ON Deutschland, E.ON SE, Essen

since 2018: Director and Management Consultant

Membership of supervisory boards within the meaning of § 125 of the German Stock Corporation Act (AktG)
(as of November 17, 2022)

thyssenkrupp AG (since 2019, appointed until 2026) *)

Avacon AG, Helmstedt

E.ON Energie Deutschland GmbH, Munich

PreussenElektra GmbH, Hanover (Chair)

*) Company listed on the stock exchange

Membership of comparable German and non-German control bodies of business enterprises within the meaning of § 125 of the German Stock Corporation Act (AktG)
(as of November 17, 2022)

Gradyent Holding B.V., Niederlande (Chair).

 

Personal Details

Title: Dr
Surname: Luge
DoB: 01/01/1957
Age: 69 years
M/F: Male
Nationality: Germany
Country of Birth: Germany
Language: English
Qualification: JD, Master of Science (Econ.)
Industry:

 

Qualifications & Experience

 

Industry Experience +5yrs:
Industry Qualification +5yrs?:
Finance experience +5yrs?:
Finance Qualification +5yrs:
Legal experience +5yrs?:
Delinquent director?:
Other Experiences?:
Collapsed company director?:

 

Other directorships (state)

(only entities turnover at least $5m p/a)

CompanyCommitteePositionDate Appointed
BoardMember22/01/2023

 

Working history

Name

Chief Executive Officer

EON
Appointed Date: 01/07/2012
Date Resigned: 01/06/2018
Industry: Energy

View Company

 

Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
ThyssenKrupp GroupBoardMember01/01/2019
ThyssenKrupp GroupNominations & GovernanceMember01/01/2019
ThyssenKrupp GroupCapital investmentMember01/01/2019

 

Independence Questions

Any family members working for the company?:
Are you doing business with the company?:
Do you hold shares in the company for more than 0.10%? (directly or by representation):
Is your Director annual fee more than 5% of your total income from all sources?:
Are you more than 10 years as a director?:
Are you an executive chairperson?:
InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.
Download PDF