19To Our Shareholders Supervisory Board Year in Review Combined Group Management Report Additional Information Market Units Corporate Governance Consolidated Financial Statements Tables and Explanations Supervisory Board Honorary Chairman Prof. Dr. Günter Vogelsang Düsseldorf Supervisory Board Ulrich Hartmann Düsseldorf Chairman Hubertus Schmoldt Chairman of the Board of Management, Industriegewerkschaft Bergbau, Chemie, Energie, Hanover Deputy Chairman Dr. Karl-Hermann Baumann Munich Sven Bergelin Director, National Energy Working Group, Unified Service Sector Union, ver.di, Berlin (since August 1, 2007) Dr. Rolf-E. Breuer Frankfurt am Main Dr. Gerhard Cromme Chairman of the Supervisory Board, ThyssenKrupp AG, Düsseldorf (until June 30, 2007) Gabriele Gratz Chairwoman of the Works Council, E.ON Ruhrgas AG, Essen Wolf-Rüdiger Hinrichsen Deputy Chairman of the Combined Works Council, E.ON AG, Düsseldorf Ulrich Hocker General Manager, German Investor Protection Association, Düsseldorf Eva Kirchhof Diploma Physicist, Munich Seppel Kraus Labor Union Secretary, Munich (until July 31, 2007) Prof. Dr. Ulrich Lehner President and Chief Executive Officer, Henkel KGaA, Düsseldorf Dr. Klaus Liesen Honorary Chairman of the Supervisory Boards, E.ON Ruhrgas AG, Essen, and Volkswagen AG, Wolfsburg Erhard Ott Member of the Board of Management, Unified Service Sector Union, ver.di, Berlin Hans Prüfer Chairman of the Combined Works Council, E.ON AG, Düsseldorf Klaus Dieter Raschke Chairman of the Combined Works Council, E.ON Energie AG, Hanover Dr. Henning Schulte-Noelle Chairman of the Supervisory Board, Allianz SE, Munich Dr. Theo Siegert Managing Partner, de Haen-Carstanjen & Söhne, Düsseldorf (since July 4, 2007) Prof. Dr. Wilhelm Simson Munich Gerhard Skupke Chairman of the Central Works Council, E.ON edis AG, Fürstenwalde an der Spree Dr. Georg Freiherr von Waldenfels Former Minister of State, Attorney, Munich Hans Wollitzer Chairman of the Central Works Council, E.ON Energie AG, Munich (since January 4, 2007) Supervisory Board Committees Executive Committee Ulrich Hartmann, Chairman Wolf-Rüdiger Hinrichsen Hubertus Schmoldt Dr. Henning Schulte-Noelle Audit Committee Dr. Karl-Hermann Baumann, Chairman Gabriele Gratz (since March 6, 2007) Ulrich Hartmann Klaus Dieter Raschke Finance and Investment Committee Ulrich Hartmann, Chairman Dr. Gerhard Cromme (until June 30, 2007) Wolf-Rüdiger Hinrichsen Prof. Dr. Ulrich Lehner (since July 1, 2007) Hubertus Schmoldt Nomination Committee (since December 17, 2007) Ulrich Hartmann Prof. Dr. Ulrich Lehner Dr. Henning Schulte-Noelle