Compensation and Management Development Committee

This will serve as formal notice of a meeting of the Compensation and Management Deveopment Committee of the Enron Corp. Board of Directors on Friday, November 16, 2001 at 11:15 a.m. (CST) via teleconference. Following are the call-in numbers:

Domestic:		800-547-5078
International:		320-365-3604
Conf ID#:		612755/Compensation Committee 


*Note: In order to be connected to the conference call, you must provide the Conference ID and Password: Compensation Committee 



If you are not calling in, Meeting will be held in EB-5001 in the Enron Building.