Siemens 2008 Annual Report Download - page 136

(1)
Amounts do not include stock awards granted in November 2008 for scal year 2008. For details see page 37. However, these amounts may
include stock awards or stock options received as compensation by the Managing Board member before appointment to the Managing Board.
(2)
Wolfgang Dehen and Dr. Siegfried Russwurm were elected full members of the Managing Board effective January 1, 2008.
(3)
Jim Reid-Anderson was elected a full member of the Managing Board effective May 1, 2008.
(4)
Peter Y. Solmssen was elected a full member of the Managing Board effective October 1, 2007.
(5)
Dr. Klaus Kleinfeld resigned from the Managing Board effective June 30, 2007; Prof. Johannes Feldmayer resigned from the Managing Board
effective September 30, 2007; and Rudi Lamprecht, Eduardo Montes, Dr. Jürgen Radomski, Dr. Uriel J. Sharef and Prof. Dr. Klaus Wucherer
resigned from the Managing Board effective December 31, 2007.
(6)
Deputy members of the Managing Board until December 31, 2007.
(7)
Prof. Dr. Erich R. Reinhardt was elected a full member of the Managing Board effective January 1, 2008 and resigned from the Managing Board
effective April 30, 2008.
40 Corporate Governance Report: Compensation Report
Stock options
(Amounts in number of units or €) Balance at beginning
of fiscal year 2008
Granted during fiscal year Exercised during fiscal year Forfeited during fiscal year Balance at end of
fiscal year 2008(1)
Options Weighted
average exercise
price
Options Weighted
average exercise
price
Options Weighted
average exercise
price
Options Weighted
average exercise
price
Options Weighted
average exercise
price
Managing Board members serving
as of September 30, 2008
Peter Löscher – – – – – – – – – –
Wolfgang Dehen(2) 17,295 74.59 – – 17,295 74.59 – – – –
Dr. Heinrich Hiesinger 23,755 73.56 – – – – – – 23,755 73.56
Joe Kaeser 38,850 70.44 – –6,000 53.70 – – 32,850 73.50
Jim Reid-Anderson(3) –––– ––––––
Prof. Dr. Hermann Requardt 27,480 73.74 – –– – – – 27,480 73.74
Dr. Siegfried Russwurm(2) 18,060 75.04 – – 18,060 75.04 – – – –
Peter Y. Solmssen(4) –––– ––––––
Former Managing Board
members
Dr. Klaus Kleinfeld(5) ––––––––––
Prof. Johannes Feldmayer(5) –––– ––––––
Rudi Lamprecht(5) 45,465 73.85 – – 45,465 73.85 – – – –
Eduardo Montes(5)(6) 17,800 73.57 – – 17,800 73.57 – – – –
Dr. Jürgen Radomski(5) 28,945 74.59 – – 28,945 74.59 – – – –
Prof. Dr. Erich R. Reinhardt(6)(7) 63,450 75.35 – – – – 8,775 86.23 54,675 73.60
Dr. Uriel J. Sharef(5) 111,480 68.16 – – 30,000 53.70 – – 81,480 73.49
Prof. Dr. Klaus Wucherer(5) 81,480 73.49 – – 81,480 73.49 – – – –
Total 474,060 72.46 – –245,045 70.98 8,775 86.23 220,240 73.56