167Combined Group Management Report Consolidated Financial Statements Corporate Governance Report Supervisory Board and Board of Management Tables and Explanations Dr. Wulf H. Bernotat Born 1948 in Göttingen, Member of the Board of Management since 2003 Group Executive Human Resources, Investor Relations, Group Audit, Corporate Communications, Economic and Public Affairs Chairman and Chief Executive Officer Düsseldorf · E.ON Energie AG1 (Chairman) · E.ON Ruhrgas AG1 (Chairman) · Allianz SE · Bertelsmann AG · Metro AG · E.ON Nordic AB² (Chairman) · E.ON Sverige AB2 (Chairman) · E.ON US Investments Corp.² (Chairman) Dr. Johannes Teyssen Born 1959 in Hildesheim, Member of the Board of Management since 2004 Corporate Planning & Controlling, Group Procurement, PerformtoWin, Upstream/Generation, Trading & Port- folio Optimization, Marketing & Sales, Regulation and Infrastructure Manage- ment Vice Chairman Düsseldorf · E.ON Energie AG1 · E.ON Energy Trading SE1 (Chairman) · E.ON Ruhrgas AG1 · Deutsche Bank AG · Salzgitter AG · E.ON Italia S.p.A.² · E.ON Nordic AB² · E.ON Sverige AB² Christoph Dänzer-Vanotti Born 1955 in Freiburg, Member of the Board of Management since 2006 Group Human Resources, Corporate Sustainability, Real Estate/Mining, Corporate Incident & Crisis Management, Facility Management Düsseldorf · E.ON Energie AG1 · E.ON Energy Trading SE1 (since May 12, 2009) · Deutsche Bahn AG (since February 1, 2009) · E.ON Nordic AB² · E.ON Sverige AB2 Lutz Feldmann Born 1957 in Bonn, Member of the Board of Management since 2006 Mergers & Acquisitions, Legal Affairs, Corporate Development, New Markets Düsseldorf · E.ON Iberia Energía SL2 · E.ON Italia S.p.A.² · OAO OGK-4² (Chairman until June 17, 2009) · Thyssen`sche Handelsgesellschaft mbH² (since December 1, 2009) Dr. Marcus Schenck Born 1965 in Memmingen, Member of the Board of Management since 2006 Finance, Accounting, Tax, IT Düsseldorf · E.ON Energy Trading SE1 · E.ON Ruhrgas AG1 · E.ON IS GmbH1 (Chairman) · Commerzbank AG · HSBC Trinkaus & Burkhardt AG (Member of the Administrative Board) Board of Management (and Information on Other Directorships Held by Board of Management Members) Information as of December 31, 2009, or as of the date on which membership in the E.ON Board of Management 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. 1Exempted E.ON Group directorship. 2Other E.ON Group directorship.