15To Our Shareholders Supervisory Board Year in Review Combined Group Management Report Additional Information Market Units Corporate Governance Consolidated Financial Statements Tables and Explanations Executive Vice Presidents Kiran Bhojani, Düsseldorf Dr. Peter Blau, Düsseldorf Gert von der Groeben, Düsseldorf Heinrich Montag, Düsseldorf Dr. Hans Michael Gaul Born 1942 in Düsseldorf Member of the Board of Management since 1990 Corporate Planning & Controlling, Mergers & Acquisitions, Legal Affairs Düsseldorf (until March 31, 2007) 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 CEO, Düsseldorf Dr. Johannes Teyssen Born 1959 in Hildesheim Member of the Board of Management since 2004 Corporate Planning & Controlling, Infrastructure Management, Group Procurement, Marketing & Sales, Upstream/Generation, Trading & Portfolio Optimization, Düsseldorf (Vice Chairman since March 1, 2008) Dr. Burckhard Bergmann Born 1943 in Sendenhorst/Beckum Member of the Board of Management since 2003 Gas Procurement, Gas Production, Group Regulatory Management Düsseldorf (until February 29, 2008) Christoph Dänzer-Vanotti Born 1955 in Freiburg Member of the Board of Management since 2006 Corporate Responsibility, E.ON Academy, Facility Management, Real Estate, OneE.ON, Human Resources/Organization, Düsseldorf Lutz Feldmann Born 1957 in Bonn Member of the Board of Management since 2006 Mergers & Acquisitions, Legal Affairs, Corporate Development/ New Markets, Düsseldorf Dr. Marcus Schenck Born 1965 in Memmingen Member of the Board of Management since 2006 Finance, Accounting, Tax, IT, Düsseldorf