2007 BASE SALARY TABLE FOR NAMED EXECUTIVE OFFICERS

 

On February 9, 2007, the Human Resources Committee of the Board of Directors of Ameren Corporation approved the annual base salaries effective January 1, 2007 of the following Named Executive Officers of Ameren Corporation (Ameren), Union Electric Company (UE), Central Illinois Public Service Company (CIPS), Ameren Energy Generating Company (Genco), CILCORP Inc. (CILCORP), Central Illinois Light Company (CILCO) and Illinois Power Company (IP) (which officers were determined to the extent applicable by reference to the Ameren Proxy Statement and the UE, CIPS and CILCO Information Statements, each dated March 13, 2007, for the 2007 annual meetings of shareholders and by reference to the definition of “Named Executive Officer” in Item 402(a)(3) of SEC Regulation S-K).

 

Name and Position		2007 Base Salary
Gary L. Rainwater		$ 900,000
	Chairman, President and Chief Executive
	Officer - Ameren and CILCORP and
	until 01/01/07, UE, CIPS, CILCO and IP
Warner L. Baxter		$ 530,000
	Executive Vice President and Chief Financial
	Officer - Ameren, UE, CIPS, Genco,
	CILCORP, CILCO and IP
Thomas R. Voss		$ 460,000
	Executive Vice President and Chief Operating
	Officer - Ameren; as of 01/01/07, Chairman,
	President and Chief Executive Officer of UE
	(formerly Executive Vice President); Executive
	Vice President - Genco and CILCORP and until 04/24/07,
	CIPS, CILCO and IP
Steven R. Sullivan		$ 400,000
	Senior Vice President, General Counsel and
	Secretary - Ameren, UE, CIPS, Genco,
	CILCORP, CILCO and IP
Charles D. Naslund		$ 365,000
	Senior Vice President and Chief Nuclear
	Officer - UE
Daniel F. Cole		$ 320,000
	Senior Vice President - UE, CIPS, Genco,
	CILCORP, CILCO and IP
R. Alan Kelley		$ 330,000
	President (principal executive officer) - Genco