Shareholder representatives

Werner Wenning
Chairman of the Supervisory Board

Baroness Denise Kingsmill CBE
Solicitor of Supreme Court, Member of House of Lords

Prof. Dr. Ulrich Lehner (Deputy Chairman)
Member of Shareholders' Committee, Henkel AG & Co. KGaA

René Obermann
Chairman of the Board of Management, Deutsche Telekom AG

Dr. Karen de Segundo
Attorney

Dr. Theo Siegert
Managing Partner de Haen-Carstanjen & Söhne

Employee representatives

Erhard Ott (Deputy Chairman)
Member of the board of union ver.di

Gabriele Gratz
Chairwoman of the Works Council of E.ON Ruhrgas AG

Eugen Gheorghe Luha
President of Gaz Romania Trade Union Federation

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

Eberhard Schomburg
Chairman of the E.ON European Works Council

Willem Vis
Competence Manager Generation E.ON Benelux N.V.