Siemens 2009 Annual Report Download - page 119

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 Managing Board statements, Independent auditors’ report, Additional information
Cash compensation Fair value of
stock-based compensation 
Total
(Amounts in € 
)      
Managing Board members serving
as of September , 
Peter Löscher 4,618,982 7,338,777 2,500,050 2,500,035 7,119,032 9,838,812
Wolfgang Dehen  2,098,621 1,674,702 1,000,056 1,000,022 3,098,677 2,674,724
Dr. Heinrich Hiesinger 1,611,299 2,176,043 1,000,056 1,000,022 2,611,355 3,176,065
Joe Kaeser 1,832,079 2,463,932 1,000,056 1,000,022 2,832,135 3,463,954
Barbara Kux  1,749,323 – 875,011 – 2,624,334 –
Prof. Dr. Hermann Requardt 1,793,977 2,466,040 1,000,056 1,000,022 2,794,033 3,466,062
Prof. Dr. Siegfried Russwurm  1,809,605 1,770,839  1,000,056 1,000,022 2,809,661 2,770,861 
Peter Y. Solmssen 1,840,566 4,015,310 1,000,056 1,000,022 2,840,622 5,015,332
Former Managing Board members
Rudi Lamprecht  – 242,232 – – – 242,232
Eduardo Montes ,  – 212,258 – – – 212,258
Dr. Jürgen Radomski ,  – 736,581 – – – 736,581
Jim Reid-Anderson 584,921 813,719  – 1,000,022 584,921 1,813,741 
Prof. Dr. Erich R. Reinhardt ,  – 1,304,184  – 1,000,022  – 2,304,206 
Dr. Uriel J. Sharef  – 243,783 – – – 243,783
Prof. Dr. Klaus Wucherer  – 425,854 – – – 425,854
Total 17,939,373 25,884,254 9,375,397 10,500,211 27,314,770 36,384,465
1 The fair values of the stock-based compensation relate to stock awards granted in November 2009 and 2008 for fi scal years 2009 and 2008, respectively.
2 The fair values of entitlements to matching shares under the Share Matching Plan are not included hereunder; for details see below “Other.”
3 Wolfgang Dehen and Prof. Dr. Siegfried Russwurm were elected full members of the Managing Board effective January 1, 2008.
4 Barbara Kux was elected a full member of the Managing Board effective November 17, 2008.
5 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 On November 12, 2008, the Chairman’s Committee of the Supervisory Board resolved, in view of the damage claims asserted against former Managing Board members, to exercise a
right of lien or retention on the payment of annual and long-term bonuses to Dr. Jürgen Radomski.
8 Jim Reid-Anderson was elected a full member of the Managing Board effective May 1, 2008 and resigned from the Managing Board effective November 30, 2008.
9 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.
10 Against the backdrop of an ROCE revision for Siemens worldwide, the Chairman‘s Committee of the Supervisory Board decided to retroactively make a minor adjustment to the variable
compensation components of Jim Reid-Anderson, Prof. Dr. Siegfried Russwurm and Prof. Dr. Erich R. Reinhardt. The relevant prior year‘s amounts in the above table refl ect this
adjustment and therefore differ slightly from the amounts stated in the Compensation Report 2008.
11 15,494 stock awards with a fair value of €583,349 were granted to Prof. Dr. Erich R. Reinhardt in his capacity as member of the Managing Board; 11,067 stock awards with a fair value of
€416,673 were granted to him pursuant to the service agreement in place as of the date of his mutually agreed-upon early resignation from the Managing Board.
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