Remuneration
Remuneration of the Supervisory Board 2007
In financial year 2007, the total remuneration of the Supervisory Board, excluding the long-term performance-related remuneration, amounted to approximately €0.9 million (previous year: €1 million). The table below provides a breakdown of the remuneration:
Remuneration of the Supervisory Board
Supervisory Board remuneration
|
€ |
Fixed component | Short-term performance-related remuneration | Attendance allowance | Total | Value of long-term performance-related remuneration claim 1) |
|
Current members |
|||||
|
Dr Jürgen Weber (Chair) |
70,000.00 | 22,050.00 | 6,500.00 | 98,550.00 | 0.00 |
|
Rolf Büttner (Deputy Chair until 8 May 2007) |
22,500.00 | 7,087.50 | 3,500.00 | 33,087.50 | 0.00 |
|
Andrea Kocsis (Deputy Chair since 29 May 2007) |
37,500.00 | 11,812.50 | 3,000.00 | 52,312.50 | 0.00 |
|
Willem G. van Agtmael |
20,000.00 | 6,300.00 | 3,000.00 | 29,300.00 | 0.00 |
|
Frank von Alten-Bockum |
20,000.00 | 6,300.00 | 3,000.00 | 29,300.00 | 0.00 |
|
Hero Brahms |
40,000.00 | 12,600.00 | 6,500.00 | 59,100.00 | 0.00 |
|
Marion Deutsch |
20,000.00 | 6,300.00 | 3,000.00 | 29,300.00 | 0.00 |
|
Werner Gatzer |
40,000.00 | 12,600.00 | 7,500.00 | 60,100.00 | 0.00 |
|
Dr Hubertus von Grünberg (until 27 July 2007) |
11,666.67 | 3,675.00 | 1,500.00 | 16,841.67 | 0.00 |
|
Annette Harms |
20,000.00 | 6,300.00 | 3,000.00 | 29,300.00 | 0.00 |
|
Helmut Jurke (until 31 December 2007) |
40,000.00 | 12,600.00 | 7,000.00 | 59,600.00 | 0.00 |
|
Prof. Dr Ralf Krüger |
40,000.00 | 12,600.00 | 5,500.00 | 58,100.00 | 0.00 |
|
Dirk Marx |
40,000.00 | 12,600.00 | 7,000.00 | 59,600.00 | 0.00 |
|
Ingrid Matthäus-Maier |
20,000.00 | 6,300.00 | 2,500.00 | 28,800.00 | 0.00 |
|
Roland Oetker |
30,000.00 | 9,450.00 | 5,500.00 | 44,950.00 | 0.00 |
|
Silke Oualla-Weiß |
20,000.00 | 6,300.00 | 2,000.00 | 28,300.00 | 0.00 |
|
Harry Roels |
20,000.00 | 6,300.00 | 3,000.00 | 29,300.00 | 0.00 |
|
Franz Schierer (until 31 December 2007) |
20,000.00 | 6,300.00 | 2,500.00 | 28,800.00 | 0.00 |
|
Prof. Dr Wulf von Schimmelmann (since 6 August 2007) |
8,333.33 | 2,625.00 | 1,500.00 | 12,458.33 | 0.00 |
|
Elmar Toime |
20,000.00 | 6,300.00 | 2,000.00 | 28,300.00 | 0.00 |
|
Stefanie Weckesser |
20,000.00 | 6,300.00 | 3,000.00 | 29,300.00 | 0.00 |
|
Margrit Wendt |
40,000.00 | 12,600.00 | 6,000.00 | 58,600.00 | 0.00 |
Total |
620,000.00 | 195,300.00 | 88,000.00 | 903,300.00 | 0.00 |
1) The basis for the measurement of the long-term performance-related remuneration claim is the provision that needs to be recognised for this purpose. A provision was not recognised in 2007 because the profit per share was lower than the previous year.