Other Mandates of the Board Members
(Information as of April 10, 2008)
Dr. Wulf H. Bernotat
Chairman of the Board of Management
and Chief Executive Officer
and Chief Executive Officer
- E.ON Energie AG1 (Chairman)
- E.ON Ruhrgas AG1 (Chairman)
- Allianz SE
- Bertelsmann AG
- Metro AG
- E.ON US Investments Corp.2 (Chairman)
- E.ON Nordic AB2 (Chairman)
- E.ON UK plc2 (Chairman)
- E.ON Sverige AB2 (Chairman)
Dr. Johannes Teyssen
Vice Chairman of the Board of Management
- E.ON Energie AG1
- E.ON Ruhrgas AG1
- Salzgitter AG
- E.ON Nordic AB2
- E.ON Sverige AB2
- E.ON UK plc2
- E.ON Italia Holding s.r.l.2
Christoph Dänzer-Vanotti
Member of the Board of Management and Chief HR Officer
- E.ON Energie AG1
- E.ON Nordic AB2
- E.ON Sverige AB2
Lutz Feldmann
Member of the Board of Management
- OAO OGK-42
- E.ON Italia Holding s.r.l.2
Dr. Marcus Schenck
Member of the Board of Management
- E.ON Ruhrgas AG1
- E.ON IS GmbH1
- NFK Finanzcontor GmbH2 (Chairman)
- OAO OGK-42
Information as of April 10, 2008, or as of the date on which membership in the E.ON Board of Management ended.
- Directorships/supervisory board memberships within the meaning of Section 100, Paragraph 2 of the German Stock Corporation Act.
- Directorships/memberships in comparable domestic and foreign supervisory bodies of commercial enterprises.
1 Exempted E.ON Group directorship.
2 Other E.ON Group directorship.
