Other Mandates of the Board Members
(Information as of April 30, 2008)
Ulrich Hartmann
Chairman
- Deutsche Bank AG (until May 29, 2008)
- Deutsche Lufthansa AG
- Münchener Rückversicherungs-Gesellschaft AG
- Henkel AG & Co. KGaA
Hubertus Schmoldt
Chairman of the Board of Management of the Mining, Chemicals and Energy Labor Union Industriegewerkschaft Bergbau, Chemie, Energie (IGBCE)
- Bayer AG
- Deutsche BP AG
- DOW Olefinverbund GmbH
- RAG Aktiengesellschaft
Werner Bartoschek
(since April 30, 2008)
Chairman of the Group Works Council of E.ON Ruhrgas AG
(since April 30, 2008)
Chairman of the Group Works Council of E.ON Ruhrgas AG
- E.ON Ruhrgas AG
Sven Bergelin
Member of the National Executive Board of the Unified Service Sector Union ver.di, Director of the National Energy Working Group
- E.ON Avacon AG
- E.ON Energie AG
- E.ON Kernkraft GmbH
Gabriele Gratz
Chairwoman of the European Works Council of E.ON AG
- E.ON Ruhrgas AG
Wolf-Rüdiger Hinrichsen
Chairman of the Works Council of E.ON AG
Ulrich Hocker
General Manager, German Investor Protection Association
- Arcandor AG
- Deutsche Telekom AG
- Feri Finance AG
- ThyssenKrupp Stainless AG
- Gartmore SICAV
- Phoenix Mecano AG (Chairman of the Board of Directors)
Prof. Dr. Ulrich Lehner
Former President and Chief Executive Officer of the Henkel Group
- Deutsche Telekom AG (Chairman probably as of April 25, 2008)
- Henkel Management AG
- HSBC Trinkaus & Burkhardt AG
- Porsche Automobil Holding SE
- Dr. Ing. h. c. Porsche AG
- ThyssenKrupp AG
- Dr. Oetker KG (Advisory Board)
- Henkel AG & Co. KGaA (Shareholders’ Committee)
- Novartis AG (Administrative Council)
Bård Mikkelsen
(since April 30, 2008)
President and Chief Executive Officer of Statkraft AS
(since April 30, 2008)
President and Chief Executive Officer of Statkraft AS
- Bonheur ASA (Shareholders’ Committee)
- E.ON Sverige AB
- Ganger Rolf ASA (Shareholders’ Committee)
- Store Norske Spitsbergen Kulkompani AS (Chairman)
Erhard Ott
Member of the National Executive Board of the Unified Service Sector Union ver.di, Head of the Federal Utilities, Waste Management and Transportation Division
- E.ON Energie AG
Hans Prüfer
Chairman of the Group Works Council of E.ON AG
Klaus Dieter Raschke
Chairman of the Group Works Council of E.ON Energie AG
- E.ON Energie AG
- E.ON Kernkraft GmbH
Dr. Walter Reitler
(since April 30, 2008)
Senior Vice President HSE/CRControlling E.ON Energie AG
(since April 30, 2008)
Senior Vice President HSE/CRControlling E.ON Energie AG
- E.ON Energie AG
Dr. Henning Schulte-Noelle
Chairman of the Supervisory Board of Allianz SE
- Allianz SE (Chairman)
- ThyssenKrupp AG
Dr. Karen de Segundo
(since April 30, 2008)
Former Chief Executive Officer Shell Renewables and President Shell Hydrogen
(since April 30, 2008)
Former Chief Executive Officer Shell Renewables and President Shell Hydrogen
- BlackRock New Energy Investment Trust plc
- British American Tobacco plc
- Ensus Ltd.
- Koninklijke Ahold N.V.
- Lonmin plc
- Pöyry Oyj
Dr. Theo Siegert
Managing Partner of Haen-Carstanjen & Söhne
- Deutsche Bank AG
- ERGO AG
- Merck KGaA
- DKSH Holding Ltd.
- E. Merck OHG
Prof. Dr. Wilhelm Simson
Former Chairman of the Board of Management of E.ON AG
- Frankfurter Allgemeine Zeitung GmbH
- Hochtief Aktiengesellschaft
- Merck KGaA (Chairman)
- E. Merck OHG
- Freudenberg & Co. Kommanditgesellschaft
- Jungbunzlauer Holding AG
Dr. Georg Freiherr von Waldenfels
Former Minister of State, Attorney
- Georgsmarienhütte Holding GmbH
- Rothenbaum Sport GmbH (Chairman)
Werner Wenning
(since April 30, 2008)
Chairman of the Board of Management of Bayer AG
(since April 30, 2008)
Chairman of the Board of Management of Bayer AG
- Bayer Schering Pharma AG (Chairman)
- Evonik Industries AG
- Henkel AG & Co. KGaA (Shareholders’ Committee)
Hans Wollitzer
Chairman of the Company Works Council of E.ON Energie AG
- E.ON Energie AG
- E.ON Bayern AG
Information as of April 30, 2008, or as of the date on which membership in the E.ON Supervisory Board 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.
