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y9o

Executive Committee
John H. Duncan, Chairman
Robert A. Belfer
Joe H. Foy
Kenneth L. Lay
Charles A. LeMaistre
Jeffrey K. Skilling
Herbert S. Winokur, Jr.

Audit Committee
Robert K. Jaedicke, Chairman
Ronnie C. Chan
Joe H. Foy
Wendy L. Gramm
John Mendelsohn
Paulo V. Ferraz Pereira
John Wakeham

Finance Committee
Herbert S. Winokur Jr., Chairman
Robert A. Belfer
Norman P. Blake, Jr.
Ronnie C. Chan
Jerome J. Meyer
Paulo V. Ferraz Pereira
Frank Savage
John A. Urquhart

Compensation Committee
Charles A. LeMaistre, Chairman
Norman P. Blake, Jr.
John H. Duncan
Robert K. Jaedicke
  Frank Savage

Nominating Committee
John Wakeham, Chairman
  Wendy L. Gramm
John Mendelsohn
Jerome J. Meyer

SCHEDULE

OF

EVENTS

BOARD AND COMMITTEE MEETINGS
HOUSTON, TEXAS

  MAY 1-2, 2000

BOARD OF DIRECTORS
Kenneth L. Lay, Chairman

Robert A. Belfer
Norman P. Blake, Jr.
Ronnie C. Chan
John H. Duncan
Joe H. Foy
Wendy L. Gramm
Ken L. Harrison
Robert K. Jaedicke
Charles A. LeMaistre

Rebecca Mark-Jusbasche
John Mendelsohn
Jerome J. Meyer
Paulo V. Ferraz Pereira
Frank Savage
Jeffrey K. Skilling
John A. Urquhart
John Wakeham
Herbert S. Winokur, Jr.

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SCHEDULE OF EVENTS

onday,	May 1	Tuesday,	May 2
0 p.m.	Audit and Compliance	8:00 a.m.	Board of Directors Meeting***
	Committee Meeting*		50th Floor Boardroom
	50th Floor Boardroom		
		9:45 a.m.	Break and walk over to Annual
10 p.m.	Compensation and Management		Meeting of Shareholders at the
	Development Committee		Doubletree Hotel
	Meeting*		
	50M Dining	10:00 a.m.	Annual Meeting of Shareholders
10 p.m.	Finance Committee Meeting*	11:15 a.m.	Resume Board meeting
	50th Floor Boardroom		
,:		2:30 p.m.	Estimated time of adjournment
5 p.m,	Depart Four Seasons for		
	Retirement Party for Joe Foy		
	hosted by Linda and Ken Lay**	***Vans will depart the Four Seasons beginning at
		7:30 a.m. to bring Directors to the Enron Building
p.m.	Brennan's Restaurant		
	3300 Smith Street		
	Houston, Texas		

'will bring committee Members from the Four
Is to the Enron Building 15 minutes prior to the start
Committee meetings and will return Directors to
upon conclusion of respective meetings

ar will bring Directors and spouses from the Four
Ps.to Brennan's for the Retirement Party and return
gel-following the party

Location
Enron Building
1400 Smith Street
Houston, Texas

Hotel Accommodations
1300 Lamar Street
  Houston, Texas
Telephone (713) 650-1300
Facsimile (713) 652-6220

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EXH003-01531