EX-99.18 19 ex99-18.txt EX. F, SCH. 6(B): POWERGEN OFFICERS AND DIRECTORS Exhibit F, Schedule 6(b)
Powergen Group Officers and Directors Name Principal Business Address Position ------------------------------- ------------------------------------------------ ------------------------------ E. ON UK Public Limited Company (re-named E.ON UK Ltd, 01/29/03) Mr Stefan Hloch 53 New Broad Street D Mr Christoper John Salame London, England D,S Mr Hans Gisbert Ulmke EC2M 1SL D Mr Graham John Wood D Ergon US Investments Mr. David Owen Beynon 53 New Broad Street D Mr. Graham John Wood London, England EC2M 1SL D Mr. Michael Soehlke D Mr. Christopher John Salame S POWERGEN PLC Prof. Rainer Frank Elsaesser (renamed Powergen Ltd, 01/09/2003) D (resigned 07/17/2003) 53 New Broad Street Dr Hans Michael Gaul London, England D (resigned 07/17/2003) EC2M 1SL Dr Paul Golby D/COO (UK) Dr Hans-Dieter Harig D (resigned 07/17/2003) Mr Ulrich Hartmann CB (resigned 04/30/2003) Mr. Thomas Andrew Oates D (resigned 07/17/2003) Mr Michael Soehlke CFO Mr. Victor A. Staffieri D / COO(US) Mr. Edmund Arthur Wallis CEO (resigned 07/17/2003) Mr. Peter Michael Wilson D (resigned 07/17/2003) Mr. Christopher John Salame S Dr. Wulf Bernotat D (appointed 05/01/2003) POWERGEN US FUNDING LLC Mr. S. Bradford Rives c/o The Corporation Trust Company Authorized Person Mr. Rodney Barber 1209 Orange Street Authorized Person Mr. Graham Wood Wilmington Authorized Person Mr. Michael Sohlke New Castle County, Delaware 19801 Authorized Person POWERGEN US HOLDINGS LIMITED Mr. David Owen Beynon 53 New Broad Street D Mr. Michael Soehlke London, England D Mr. Graham John Wood EC2M 1SL D Mr Christopher John Salame S Name Principal Business Address Position ------------------------------- ------------------------------------------------ ------------------------------ POWERGEN US INVESTMENTS Mr. David Owen Beynon 53 New Broad Street D Mr. Michael Soehlke London, England D Mr. Graham John Wood EC2M 1SL D Powergen Secretaries Limited S POWERGEN US SECURITIES LIMITED Mr. David Owen Beynon 53 New Broad Street D Ms. Susan Kitchin London, England EC2M 1SL D, S (resigned 07/05/2002) Mr. Graham John Wood D (appointed 07/05/2002) Powergen Secretaries Limited S (appointed 07/05/2002) POWERGEN LUXEMBOURG SARL Mr. David Owen Beynon 99 Grand-rue D Mr. Jack Groesbeek Luxembourg L-1661 D Mr. Eric Peter Isaac D Mr. Ronald L. Miller D (resigned 12/16/2003) Mr Stefan Hloch D (appointed 12/16/2003) POWERGEN LUXEMBOURG HOLDINGS SARL Mr. David Owen Beynon 99 Grand-rue D Mr. Jack Groesbeek Luxembourg L-1661 D Mr. Eric Peter Isaac D Mr. Ronald L. Miller D (resigned 12/16/2003) Mr S Bradford Reeves D (resigned - date unknown) Mr Stefan Hloch D (appointed 12/16/2003) POWERGEN US INVESTMENTS CORP. (re-named E.ON US Investments Corp, May 3, 2003) Mr John R McCall 220 West Main Street D, CEO, P Mr. Ronald L Miller Louisville, Kentucky 40202 D, AS Mr. S. Bradford Rives D Mr. Daniel K. Arbough T 2