2008 Base Salary Table for Named Executive Officers of Ameren Corporation and Affiliates

Summary

This document outlines the annual base salaries for 2008 as approved by the Human Resources Committee of Ameren Corporation's Board of Directors for its named executive officers. The agreement lists the officers, their positions, and their respective salaries, effective January 1, 2008. The officers serve Ameren Corporation and several affiliated companies. The table formalizes compensation decisions for top executives, ensuring transparency and compliance with regulatory requirements.

EX-10.31 2 c23635exv10w31.htm EXHIBIT 10.31 exv10w31

Exhibit 10.31

2008 BASE SALARY TABLE FOR NAMED EXECUTIVE OFFICERS

On December 14, 2007, the Human Resources Committee of the Board of Directors of Ameren Corporation approved the annual base salaries effective January 1, 2008 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	2008 Base Salary

Gary L. Rainwater	$	935,000
Chairman, President and Chief Executive
Officer — Ameren and CILCORP

Warner L. Baxter	$	550,000
Executive Vice President and Chief Financial
Officer — Ameren, UE, CIPS, Genco,
CILCORP, CILCO and IP

Thomas R. Voss	$	475,000
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); until 04/24/07,
Executive Vice President — CIPS, CILCO and IP;
and until 05/22/07, Executive Vice President —
Genco and CILCORP

Steven R. Sullivan	$	415,000
Senior Vice President, General Counsel and
Secretary — Ameren, UE, CIPS, Genco,
CILCORP, CILCO and IP

Charles D. Naslund	$	400,000
Senior Vice President and Chief Nuclear
Officer — UE

Daniel F. Cole	$	340,000
Senior Vice President — UE, CIPS, Genco,
CILCORP, CILCO and IP

R. Alan Kelley	$	370,000
President (principal executive officer) — Genco

Scott A. Cisel	$	375,000
Chairman, President and Chief Executive
Officer — CILCO, CIPS and IP

Jerre E. Birdsong	$	288,000
Vice President and Treasurer — Ameren, UE,
CIPS, Genco, CILCORP, CILCO and IP