E.ON AG
08/30/2008  04:03 h
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  Purpose 2007 Corporate Governance Report   Introduction Supervisory Board Board of Management Shareholders and Annual Shareholders Meeting Accounting and Annual Financial Statements Risk Policies Transparency Ethics Compensation Report     Introduction Compensation System for the Supervisory Board Compensation of the Supervisory Board Compensation System for the Board of Management Pensions of the Board of Management Compensation of the Board of Management     Declaration of Compliance Corporate Governance System Board of Management Supervisory Board Directors´ Dealings Share-Based Payment Code of Ethics Articles of Association

Compensation of the Supervisory Board

Assuming that the Annual Shareholders Meeting on April 30, 2008, approves the proposed dividend, the total compensation of the members of the Supervisory Board will amount to EUR4.5 million (2006: EUR4.1 million).

 

No loans were outstanding or granted to Supervisory Board members in the 2007 financial year. The members of the Supervisory Board are listed on page 19 of the 2007 Annual Report.

Table: Compensation of the Supervisory Board 2007

Cross References