24 Our Team Board of Management "As our company grows so does our social responsibility to provide a sustainable energy supply." "Our company`s structure needs to be as differentiated as necessary and as simple as possible. Our objective is always to manage our business in the best way possible." Wulf H. Bernotat Chairman and Chief Executive Officer Born 1948 in Göttingen Member of the Board of Management since 2003 Group Executive Human Resources, Investor Relations, Corporate Audit, Corporate Communications, Economic and Public Affairs Düsseldorf Johannes Teyssen Vice Chairman Born 1959 in Hildesheim Member of the Board of Management since 2004 Corporate Planning & Controlling, Corporate Procurement, PerformtoWin, Upstream/Generation, Trading & Optimization, Marketing & Sales, Regulation & Infrastructure Düsseldorf The five members of the E.ON Board of Management are responsible for managing the company and representing it to the public. They steer E.ON's business operations, set its strategic course, and define its policies. They also regularly inform the E.ON Supervisory Board about all matters relevant for the company. Our objective: To shape the future.