E.ON AG
07/04/2008  17:05 h
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  Purpose 2007 Corporate Governance Report Declaration of Compliance Corporate Governance System Board of Management Supervisory Board   Introduction Members Committees Other Mandates Directors´ Dealings Share-Based Payment Code of Ethics Articles of Association

Members of the Supervisory Board

Honorary Chairman
Prof. Dr. Günter Vogelsang
Düsseldorf
Supervisory Board
Ulrich Hartmann
Düsseldorf

Chairman

Hubertus Schmoldt
Chairman of the Board of Management,
Industriegewerkschaft Bergbau, Chemie, Energie,
Hannover
Deputy Chairman
Werner Bartoschek
Chairman of the Group Works Council of E.ON Ruhrgas AG
Sven Bergelin
Director, National Energy Working Group, Unified Service Sector Union, ver.di, Berlin
(since August 1, 2007)
Gabriele Gratz
Chairwomen of the Works Council, E.ON Ruhrgas AG,

Essen

Wolf-Rüdiger Hinrichsen
Deputy Chairman of Combined Works Council, E.ON AG,

Düsseldorf

Ulrich Hocker
General Manager, German Investor Protection Association,

Düsseldorf

Prof. Dr. Ulrich Lehner
Former President and Chief Executive Officer, Henkel Group,

Düsseldorf

Dr. Klaus Liesen
Honorary Chairman of the Supervisory Boards, E.ON Ruhrgas AG, Essen,
and Volkswagen AG, Wolfsburg

Bċrd Mikkelsen
President and Chief Executive Officer, Statkraft AS, Oslo, Norway
Erhard Ott
Member of Board of Management, Unified Service Sector Union, ver.di,

Berlin

Hans Prüfer
Chairman of the Combined Works Council, E.ON AG,

Düsseldorf

Klaus-Dieter Raschke
Chairman of the Combined Works Council, E.ON Energie AG,

Hanover

Dr. Henning Schulte-Noelle
Chairman of the Supervisory Board, Allianz SE,

Munich

Dr. Walter Reitler
Senior Vice President HSE/CR-Controlling E.ON Energie AG
Dr. Karen de Segundo
former Chief Executive Officer Shell International Renewables and President Shell Hydrogen, Oxshott, Surrey, U.K.
Dr. Theo Siegert
Managing Partner, de Haen-Carstanjen & Söhne, Düsseldorf
(since July 4, 2007)
Prof. Dr. Wilhelm Simson
Munich
Dr. Georg Frhr. von Waldenfels
Former Minister of State, Attorney,

Munich

Werner Wenning
Chief Executive Officer, Bayer AG, Leverkusen
Hans Wollitzer
Chairman of the Central Works Council, E.ON Energie AG, Munich
(since January 4, 2007)
Information as of April 30, 2008

E.ON Stock

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