Dr. Wulf H. Bernotat

Chairman
Chairman of the Board
of Management
and CEO of E.ON AG
Essen

Sven Bergelin

Deputy Chairman
General Manager for Energy and Mining
at ver.di Federal Administration
Berlin

Dr. Burckhard Bergmann

Former Chairman of the Board of Management
and CEO of E.ON Ruhrgas AG
Hattingen

Christoph Dänzer-Vanotti

Member of the Board of
Management of E.ON AG
Essen

Dr. Michael Frenzel

Chairman of the
Board of Management
of TUI AG
Burgdorf

Hartmut Grohnert

Chairman of the
Combined Works Council
of E.ON Hanse AG
Osterrönfeld

Dr. Reiner Hagemann

Former Chairman of the
Board of Management and CEO
of Allianz Versicherungs-AG
Munich

Dr. Rudolf Hanisch

Deputy Chairman of the
Board of Management
of BayernLB
Munich

Veronika Hannemann

Secretary
at Berlin District
of ver.di Vereinte Dienstleistungsgewerkschaft
Berlin


Dr. Hans-Dieter Harig

Former Chairman of the Board of Management
and CEO of E.ON Energie AG
Hannover

as of March 3 rd 2008

Prof. Dr. Dr. h.c.mult. Wolfgang A. Herrmann

President
of Technische Universität München
München


Karsten Lenz

Chairman of the
Combined Works Council
of E.ON Mitte AG
Herborn

Erhard Ott

Member of the Board of Management,
of ver.di Vereinte Dienstleistungsgewerkschaft
Berlin

Klaus Dieter Raschke

Chairman of the
Group Works Council
of E.ON Energie AG
Nordenham

Dr. Walter Reitler

Head of HSE-/CR-Management
at E.ON Energie AG
Seestall

Randolf Rodenstock

Managing Partner
of Optische Werke G. Rodenstock GmbH & Co KG
Munich

Eberhard Schomburg

Second Chairman
of the Works Council
of E.ON Kraftwerke GmbH
Nordsehl


Detlef Surke

Deputy Chairman of the
Combined Works Council
of E.ON Avacon AG
Adendorf

Dr. Johannes Teyssen

Deputy Chairman
of the Board of Management
of E.ON AG
Oberding

Hans Wollitzer

First Chairman of the
Combined Works Council
of E.ON Energie AG
Sinzing-Eilsbrunn