Siemens 2007 Annual Report Download - page 104

104 Corporate Governance Report: Compensation Report
2007 2006
(Amounts in €)
Fixed
compen-
sation
Short-term
variable
compen-
sation
Long-term
variable
compen-
sation(1) Total
Fixed
compen-
sation
Short-term
variable
compen-
sation
Long-term
variable
compen-
sation Total
Dr. Gerhard Cromme(2) (3) 114,583 122,031 33,333 269,947 100,000 69,000 – 169,000
Prof. Dr. Heinrich v. Pierer(2) (3) 72,917 77,656 23,333 173,906 125,000 86,250 – 211,250
Ralf Heckmann(3) 100,000 106,500 33,333 239,833 100,000 69,000 – 169,000
Dr. Josef Ackermann(3) 75,000 79,875 33,333 188,208 75,000 51,750 – 126,750
Lothar Adler 50,000 53,250 33,333 136,583 50,000 34,500 – 84,500
Gerhard Bieletzki 50,000 53,250 33,333 136,583 50,000 34,500 – 84,500
John David Coombe(3) 62,500 66,563 33,333 162,396 50,000 34,500 – 84,500
Hildegard Cornudet 50,000 53,250 33,333 136,583 50,000 34,500 – 84,500
Birgit Grube 50,000 53,250 33,333 136,583 50,000 34,500 – 84,500
Bettina Haller(4) 25,000 26,625 8,333 59,958 – – – –
Heinz Hawreliuk(3) 75,000 79,875 33,333 188,208 75,000 51,750 – 126,750
Berthold Huber 50,000 53,250 33,333 136,583 50,000 34,500 – 84,500
Prof. Dr. Walter Kröll 50,000 53,250 33,333 136,583 50,000 34,500 – 84,500
Prof. Dr. Michael Mirow(2) 25,000 26,625 8,333 59,958 – – – –
Wolfgang Müller(5) 16,667 17,750 23,333 57,750 50,000 34,500 – 84,500
Georg Nassauer(4) 25,000 26,625 25,000 76,625 50,000 34,500 – 84,500
Thomas Rackow(6) 50,000 53,250 20,833 124,083 37,500 25,875 – 63,375
Dieter Scheitor(5) 37,500 39,938 10,833 88,271 – – – –
Dr. Albrecht Schmidt 50,000 53,250 33,333 136,583 50,000 34,500 – 84,500
Dr. Henning Schulte-Noelle(3) 87,500 93,188 33,333 214,021 75,000 51,750 – 126,750
Peter von Siemens 50,000 53,250 33,333 136,583 50,000 34,500 – 84,500
Jerry I. Speyer 50,000 53,250 33,333 136,583 50,000 34,500 – 84,500
Lord Iain Vallance of Tummel 50,000 53,250 33,333 136,583 50,000 34,500 – 84,500
Klaus Wigand(6) – – 13,333 13,333 16,667 11,500 – 28,167
Total 1,266,667 1,349,001 666,659 3,282,327 1,254,167 865,375 –2,119,542
(1) The amounts are subject to continuing membership on the Supervisory Board until the close of the Annual
Shareholders’ Meeting on January 24, 2008. In the event of prior resignation from the Supervisory Board, the
amount payable will be reduced on a pro rata basis. Supervisory Board members who left the Supervisory Board
after October 1, 2004 receive long-term variable compensation on a pro rata basis. For his services on the
Supervisory Board until January 27, 2005, the former Chairman of the Supervisory Board, Dr. Baumann, is
entitled to receive long-term variable pro rata compensation of €3,333.
(2) At the beginning of the Supervisory Board meeting on April 25, 2007, Prof. Dr. v. Pierer tendered his resignation
as a member and as Chairman of the Supervisory Board. In his stead, Dr. Cromme was elected Chairman of the
Supervisory Board for the remaining term of offi ce of his predecessor until the Annual Shareholders’ Meeting
on January 24, 2008. Prof. Dr. Mirow, who had been elected a substitute member, succeeded Prof. Dr. v. Pierer
as a member of the Supervisory Board.
(3) Each of Dr. Cromme as Chairman of the Supervisory Board and member of the Audit Committee; Ralf Heckmann
as Deputy Chairman of the Supervisory Board and a member of the Audit Committee; Dr. Ackermann as Deputy
Chairman of the Supervisory Board; Dr. Schulte-Noelle as Chairman and member of the Audit Committee (based
on length of service in each position); Heinz Hawreliuk and John David Coombe as members of the Audit
Committee receive higher fi xed and variable compensation. For his period of offi ce on the Supervisory Board,
Prof. Dr. v. Pierer, as former Chairman of the Supervisory Board and member of the Audit Committee, also
receives higher compensation on a pro rata basis. For his period of offi ce as Chairman of the Audit Committee,
Dr. Cromme also receives higher compensation on a pro rata basis.
(4) Bettina Haller, formerly a substitute member of the Supervisory Board, became a member of the Supervisory
Board of Siemens AG as a successor to Georg Nassauer with effect from April 1, 2007.
(5) Dieter Scheitor was appointed a member of the Supervisory Board by court order as a successor to Wolfgang
Müller, who resigned from the Supervisory Board at the close of the Annual Shareholders’ Meeting on January
25, 2007.
(6) Thomas Rackow, formerly a substitute member of the Supervisory Board, became a member
of the Supervisory Board as a successor to Klaus Wigand with effect from January 26, 2006.