Siemens 2008 Annual Report Download - page 140

44 Corporate Governance Report: Compensation Report
The following table shows on an individual basis, among other things, the contributions (additions) under the
BSAV attributable to the members of the Managing Board for scal year 2008.
(1)
In each case, including the additions in January 2008, but without reecting minimum interest of currently 2.25% accrued in the meantime.
(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.
(8)
Special additions as of January 2009; for details see above (page 37).
(9)
Dr. Radomski was not transferred to the BSAV.
(10)
Including special additions of €8.5 million promised to Mr. Löscher in scal year 2007.
Defined Contribution Benefit Plan (BSAV)
Information pursuant to Section 4.2.5 para. 2, 2nd sentence of the German Corporate Governance Code
(Amounts in €) Balance of BSAV
account at
September 30, 2008(1)
Total contribution
for fiscal 2008
Of which, funding of
pension commitments
earned prior to trans-
fer to the BSAV
Of which, contri-
butions to the BSAV
account
Managing Board
members serving as of
September 30, 2008
Peter Löscher 8,780,000(10) 1,120,000 – 1,120,000
Wolfgang Dehen(2) 357,173 436,800 33,660 403,140
Dr. Heinrich Hiesinger 657,760 436,800 31,322 405,478
Joe Kaeser 969,292 436,800 24,097 412,703
Jim Reid-Anderson(3) – 182,000 – 182,000
Prof. Dr. Hermann Requardt 916,710 436,800 27,816 408,984
Dr. Siegfried Russwurm(2) 199,751 436,800 12,750 424,050
Peter Y. Solmssen(4) – 436,800 – 436,800
– 10,518,000(8) – 10,518,000
Former Managing Board
members
Dr. Klaus Kleinfeld(5) 1,770,506 –––
Prof. Johannes Feldmayer(5) 1,081,518 –– –
Rudi Lamprecht(5) 1,134,849 131,040 28,138 102,902
Eduardo Montes(5)(6) 503,541 109,200 18,593 90,607
Dr. Jürgen Radomski(5)(9) ––––
Prof. Dr. Erich R. Reinhardt(6)(7) 918,535 222,775 –222,775
Dr. Uriel J. Sharef(5) 1,446,830 92,500 –92,500
Prof. Dr. Klaus Wucherer(5) 1,058,960 92,500 –92,500
Total 19,795,425 15,088,815 176,376 14,912,439