Other Mandates of the Board Members
(as of March 1, 2010)
Dr. Wulf H. Bernotat
Chairman of the Board of Management and CEO
- E.ON Energie AG1 (Chairman)
- E.ON Ruhrgas AG1 (Chairman)
- Allianz SE
- Bertelsmann AG
- Deutsche Telekom AG
- Metro AG
- E.ON Sverige AB2 (Chairman)
- E.ON US Investments Corp.2 (Chairman)
Dr. Johannes Teyssen
Vice Chairman of the Board of Management
- E.ON Energie AG1
- E.ON Energy Trading SE1 (Chairman)
- E.ON Ruhrgas AG1
- Deutsche Bank AG
- Salzgitter AG
- E.ON Italia S.p.A.2
- E.ON Sverige AB2
Christoph Dänzer-Vanotti
Member of the Board of Management
- E.ON Energie AG1
- E.ON Energy Trading SE1
- Deutsche Bahn AG
- E.ON Sverige AB2
Lutz Feldmann
Member of the Board of Management
- E.ON Iberia Energia SL2
- E.ON Italia S.p.A.2
- OAO OGK-42
- Thyssen’sche Handelsgesellschaft m.b.H.2
Dr. Marcus Schenck
Member of the Board of Management
- E.ON Energy Trading SE1
- E.ON Ruhrgas AG1
- E.ON IS GmbH1 (Chairman)
- Commerzbank AG
- HSBC Trinkaus & Burkhardt AG (Member of the Administrative Council)
Information as of January 4, 2010.
- Supervisory Board mandate in accordance with Sec. 100 Para. 2 of the German Stock Corporation Act (AktG)
- Membership in comparable domestic and foreign supervisory bodies of commercial enterprises
1 Exempted E.ON Group Supervisory Board membership
2 Other E.ON Group Supervisory Board membership
