Siemens 2008 Annual Report Download - page 142

(1)
Each of Dr. Gerhard Cromme as Chairman of the Supervisory Board and member of the Audit Committee; Ralf Heckmann as Deputy Chairman of the Supervisory Board and
member of the Audit Committee; Dr. Josef Ackermann as Deputy Chairman of the Supervisory Board; Dr. Henning Schulte-Noelle as Chairman and member of the Audit
Committee (based on length of service in each position); Dr. Hans Michael Gaul as Chairman of the Audit Committee, John David Coombe, Heinz Hawreliuk, Dieter Scheitor
and Lord Iain Vallance of Tummel as members of the Audit Committee receive higher xed and variable compensation (based on the length of service in the case of Dr.
Hans Michael Gaul, John David Coombe, Dieter Scheitor and Lord Iain Vallance of Tummel).
(2)
With effect as of the conclusion of the Annual Shareholders’ Meeting of Siemens AG on January 24, 2008, Jean-Louis Beffa, Gerd von Brandenstein, Michael Diekmann,
Dr. Hans Michael Gaul, Prof. Dr. Peter Gruss, Harald Kern, Dr. Nicola Leibinger-Kammüller, Werner Mönius, Håkan Samuelsson, Dr. Rainer Sieg and Birgit Steinborn were
elected new members of the Supervisory Board.
(3)
Roland Motzigemba, formerly a substitute member of the Supervisory Board, became a member of the Supervisory Board of Siemens AG as a successor to Gerhard Bieletzki
with effect from December 3, 2007.
(4)
John David Coombe, Hildegard Cornudet, Birgit Grube, Prof. Dr. Walter Kröll, Prof. Dr. Michael Mirow, Roland Motzigemba, Thomas Rackow, Dr. Albrecht Schmidt, Dr. Henning
Schulte-Noelle, Peter von Siemens and Jerry I. Speyer resigned from the Supervisory Board at the close of the Annual Shareholders’ Meeting on January 24, 2008.
(5)
As explained in the Compensation Report 2007, the amounts of the long-term variable compensation shown for 2007 were subject to contuining membership on the
Supervisory Board until the close of the Annual Shareholders' Meeting on January 24, 2008. As Gerhard Bieletzki resigned from the Supervisory Board with effect from
December 3, 2007, the amount payable to him was reduced on a pro rata basis, and a pro rata amount was paid to Roland Motzigemba, who became a member of the
Supervisory Board as a successor to Gerhard Bieletzki.
46 Corporate Governance Report: Compensation Report
2008 2007
(Amounts in €) Fixed com-
pensation
Short-term
variable
compen-
sation
Long-term
variable
compen-
sation
Total Fixed com-
pensation
Short-term
variable
compen-
sation
Long-term
variable
compen-
sation
Total
Supervisory Board members
serving as of September 30, 2008
Dr. Gerhard Cromme(1) 125,000 184,875 – 309,875 114,583 122,031 33,333 269,947
Ralf Heckmann(1) 100,000 147,900 –247,900 100,000 106,500 33,333 239,833
Dr. Josef Ackermann(1) 75,000 110,925 –185,925 75,000 79,875 33,333 188,208
Lothar Adler 50,000 73,950 –123,950 50,000 53,250 33,333 136,583
Jean-Louis Beffa(2) 37,500 55,463 –92,963 – – – –
Gerd von Brandenstein(2) 37,500 55,463 –92,963 – – – –
Michael Diekmann(2) 37,500 55,463 –92,963 – – – –
Dr. Hans Michael Gaul(1)(2) 75,000 110,925 –185,925 – – – –
Prof. Dr. Peter Gruss(2) 37,500 55,463 –92,963 – – – –
Bettina Haller 50,000 73,950 –123,950 25,000 26,625 8,333 59,958
Heinz Hawreliuk(1) 75,000 110,925 –185,925 75,000 79,875 33,333 188,208
Berthold Huber 50,000 73,950 –123,950 50,000 53,250 33,333 136,583
Harald Kern(2) 37,500 55,463 –92,963 – – – –
Dr. Nicola Leibinger-Kammüller(2) 37,500 55,463 –92,963 – – – –
Werner Mönius(2) 37,500 55,463 –92,963 – – – –
Håkan Samuelsson(2) 37,500 55,463 –92,963 – – – –
Dieter Scheitor(1) 68,750 101,681 –170,431 37,500 39,938 10,833 88,271
Dr. Rainer Sieg(2) 37,500 55,463 –92,963 – – – –
Birgit Steinborn(2) 37,500 55,463 –92,963 – – – –
Lord Iain Vallance of Tummel(1) 68,750 101,681 –170,431 50,000 53,250 33,333 136,583
Former Managing Board
members
Prof. Dr. Heinrich v. Pierer – – – – 72,917 77,656 23,333 173,906
Gerhard Bieletzki(3) 12,500 18,488 –30,988 50,000 53,250 32,500(5) 135,750
John David Coombe(1)(4) 25,000 36,975 –61,975 62,500 66,563 33,333 162,396
Hildegard Cornudet(4) 16,667 24,650 –41,317 50,000 53,250 33,333 136,583
Birgit Grube(4) 16,667 24,650 –41,317 50,000 53,250 33,333 136,583
Prof. Dr. Walter Kröll(4) 16,667 24,650 –41,317 50,000 53,250 33,333 136,583
Prof. Dr. Michael Mirow(4) 16,667 24,650 –41,317 25,000 26,625 8,333 59,958
Roland Motzigemba(3)(4) 8,333 12,325 –20,658 – – 1,667(5) 1,667
Wolfgang Müller – – – – 16,667 17,750 23,333 57,750
Georg Nassauer – – – – 25,000 26,625 25,000 76,625
Thomas Rackow(4) 16,667 24,650 –41,317 50,000 53,250 20,833 124,083
Dr. Albrecht Schmidt(4) 16,667 24,650 –41,317 50,000 53,250 33,333 136,583
Dr. Henning Schulte-Noelle(1)(4) 33,333 49,300 –82,633 87,500 93,188 33,333 214,021
Peter von Siemens(4) 16,667 24,650 –41,317 50,000 53,250 33,333 136,583
Jerry I. Speyer(4) 16,667 24,650 –41,317 50,000 53,250 33,333 136,583
Klaus Wigand – – – – – – 13,333 13,333
Total 1,325,002 1,959,680 – 3,284,682 1,266,667 1,349,001 667,493 3,283,161