General Management - members' personal details (RLCG appendix para. 4.1 and 4.2)

Name:
Reinhold Frank

Nationality:
German

Function:
Head of Energy International
Executive Board member since 2006

Training:
Dipl. Ing.; Dipl. Wirtsch.-Ing. (Degree in engineering/business engineering)

Professional background:

• 2001 - 2005: RWE Group
• 2005: Vychodoceska Plynarenska A.S., CZ-Hradec Kralove (Chairman of the Board and CEO)
• 2004 - 2005: Severomoravska Plynarenska A.S., CZ-Ostrava (Chairman of the Board and CEO)
• 2003 - 2004: RWE Solutions AG (Mergers & Acquisitions)
• 2001 - 2003: RWE Industrielösungen GmbH (Member of the Management Board)
• 2001: RWE Plus AG (Vice President Management Center Multi Utility)
• 1998 - 2000: Hochtief Group
• 2000: Hochtief VSB A.S., CZ-Prague (Deputy Chairman of the Board)
• 1998 - 1999: Hochtief AG, DE-Essen (General Manager Central & Eastern Europe; Member of the Management Board, Hochtief International)
• 1998: ABB Kraftwerke AG, DE-Mannheim (Vice President, Sales Rehabilitation)
• 1985 - 1998: Deutsche Babcock Gruppe (various functions)

Former responsibilities within the Alpiq Group:
none

Other activities in management and supervisory bodies:
none

Permanent management and consulting posts:
none

Government posts and political offices held:
none

Year of joining the Alpiq Group:
2006