RE: List of Companies

Jeff:

You and Mike were given limited authority by EEL to sign employment agreements for European EGM employees.You are not on the board nor are you an officer.

I am scheduled to meet with you and Mike at 3:00 today. We can discuss these issues and others that you want to address.

Alan

-----Original Message-----
From: Shankman, Jeffrey A.
Sent: Tuesday, November 27, 2001 7:31 AM
To: Aronowitz, Alan
Cc: Haedicke, Mark E.
Subject: RE: List of Companies

Alan, where is the special narrative of my EEL board membership. Should I resign from all of these companies immediately?

Jeff

-----Original Message-----
From: Aronowitz, Alan
Sent: Monday, November 26, 2001 5:29 PM
To: Mcconnell, Mike; Shankman, Jeffrey A.
Subject: List of Companies
Importance: High

Mike/Jeff:

Attached is a list from the Enron Corporate Secretay's Office of the Enron companies where you are a Board member and/or an officer, noting your title.

It is my understanding that the Enron Director/Officer Liability Insurance Policy does apply to directors/officers of each of these companies.

Let me know what questions you have and I'll do my best to answer them or promptly find an answer.

Regards, Alan

<< File: McConnell.Shankman List.doc <<