Siemens 2008 Annual Report Download - page 138

42 Corporate Governance Report: Compensation Report
Stock options
(Amounts in number of units
or in €)
Options outstanding at
September 30, 2008
Options exercisable at
September 30, 2008
Exercise Price Number of options
outstanding
Weighted
average remaining
life (in years)
Number of options
outstanding
Weighted
average remaining
life (in years)
Managing Board
members serving as of
September 30, 2008
Peter Löscher – – – – –
Wolfgang Dehen(1) –––––
Dr. Heinrich Hiesinger
Dr. Heinrich Hiesinger
72.54
74.59
11,910
11,845
1.2
2.2
11,910
11,845
1.2
2.2
Joe Kaeser
Joe Kaeser
Joe Kaeser
73.25
72.54
74.59
11,000
10,355
11,495
0.1
1.2
2.2
11,000
10,355
11,495
0.1
1.2
2.2
Jim Reid-Anderson(2) –––––
Prof. Dr. Hermann Requardt
Prof. Dr. Hermann Requardt
72.54
74.59
11,390
16,090
1.2
2.2
11,390
16,090
1.2
2.2
Dr. Siegfried Russwurm(1) –––––
Peter Y. Solmssen(3) –––––
Former Managing Board
members
Dr. Klaus Kleinfeld(4) –––––
Prof. Johannes Feldmayer(4) –––––
Rudi Lamprecht(4) –––––
Eduardo Montes(4)(5) –––––
Dr. Jürgen Radomski(4) –––––
Prof. Dr. Erich R. Reinhardt(5)(6)
Prof. Dr. Erich R. Reinhardt(5)(6)
Prof. Dr. Erich R. Reinhardt(5)(6)
73.25
72.54
74.59
15,000
16,520
23,155
0.1
1.2
2.2
15,000
16,520
23,155
0.1
1.2
2.2
Dr. Uriel J. Sharef(4)
Dr. Uriel J. Sharef(4)
Dr. Uriel J. Sharef(4)
73.25
72.54
74.59
25,000
27,535
28,945
0.1
1.2
2.2
25,000
27,535
28,945
0.1
1.2
2.2
Prof. Dr. Klaus Wucherer(4) –––––
Total 73.56 220,240 220,240
(1)
Wolfgang Dehen and Dr. Siegfried Russwurm were elected full members of the Managing Board effective January 1, 2008.
(2) Jim Reid-Anderson was elected a full member of the Managing Board effective May 1, 2008.
(3) Peter Y. Solmssen was elected a full member of the Managing Board effective October 1, 2007.
(4)
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.
(5)
Deputy members of the Managing Board until December 31, 2007.
(6)
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.