161Combined Group Management Report
Consolidated Financial Statements
Corporate Governance Report
Supervisory Board and Board of Management
Tables and Explanations
Dr. Henning Schulte-Noelle
Chairman of the Supervisory Board,
Allianz SE
· Allianz SE (Chairman)
· ThyssenKrupp AG
Dr. Karen de Segundo
Attorney
· British America Tobacco plc
· Ensus Ltd.
· Koninklijke Ahold N.V.
· Lonmin plc
· Pöyry Oyj
Dr. Theo Siegert
Managing Partner,
de Haen-Carstanjen & Söhne
· Deutsche Bank AG
· ERGO AG
· Henkel AG & Co. KGaA
· Merck KGaA
· DKSH Holding Ltd.
· E. Merck OHG
Prof. Dr. Wilhelm Simson
Chairman of the Supervisory Board,
Merck KGaA (until June 30, 2009)
· Frankfurter Allgemeine
Zeitung GmbH
· Hochtief AG
· Merck KGaA (Chairman)
(until June 30, 2009)
· E. Merck OHG
· Freudenberg & Co. KG
· Jungbunzlauer Holding AG
(Administrative Board)
Dr. Georg Freiherr von Waldenfels
Attorney
· Georgsmarienhütte Holding GmbH
· Rothenbaum Sport GmbH (Chairman)
Werner Wenning
Chairman of the Board of Management,
Bayer AG
· Bayer Schering Pharma AG
(Chairman) (until August 26, 2009)
· Deutsche Bank AG
· HDI V.a.G.
· Talanx AG
· Henkel AG & Co. KGaA
(Shareholders' Committee)
Hans Wollitzer
Chairman of the Company Works
Council, E.ON Energie AG
· E.ON Energie AG
· E.ON Bayern AG
Supervisory Board Committees
Mediation Committee
Ulrich Hartmann, Chairman
Hans Prüfer
Hubertus Schmoldt
Dr. Henning Schulte-Noelle
Executive Committee
Ulrich Hartmann, Chairman
Hans Prüfer
Hubertus Schmoldt
Dr. Henning Schulte-Noelle
Audit and Risk Committee
Dr. Theo Siegert, Chairman
Werner Bartoschek
Ulrich Hartmann
Klaus Dieter Raschke
Finance and Investment
Committee
Ulrich Hartmann, Chairman
Gabriele Gratz
Prof. Dr. Ulrich Lehner
Erhard Ott
Werner Wenning
Hans Wollitzer
Nomination Committee
Ulrich Hartmann, Chairman
Prof. Dr. Ulrich Lehner
Dr. Henning Schulte-Noelle
Information as of December 31, 2009, 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.