Siemens 2009 Annual Report Download - page 130


 Reports Supervisory Board /
Managing Board  Corporate Governance  Management’s discussion and analysis  Consolidated Financial Statements
 Corporate Governance report  Compliance report  Compensation report (part of Notes
to Consolidated Financial Statements)
 
Fixed
compensation
Short-term
variable
compensation
Long-term
variable
compensation
Total Fixed
compensation
Short-term
variable
compensation
Long-term
variable
compensation
Total
(Amounts in €)
Supervisory Board
members serving as of
September , 
Dr. Gerhard Cromme  200,000 96,000 88,000 384,000 125,000 184,875 – 309,875
Berthold Huber ,  78,125 37,500 34,375 150,000 50,000 73,950 – 123,950
Dr. Josef Ackermann  83,333 40,000 36,667 160,000 75,000 110,925 – 185,925
Lothar Adler ,  90,625 43,500 39,875 174,000 50,000 73,950 – 123,950
Jean-Louis Beffa ,  53,906 25,875 23,719 103,500 37,500 55,463 – 92,963
Gerd von Brandenstein  62,500 30,000 27,500 120,000 37,500 55,463 – 92,963
Michael Diekmann  47,917 23,000 21,083 92,000 37,500 55,463 – 92,963
Dr. Hans Michael Gaul ,  112,500 54,000 49,500 216,000 75,000 110,925 – 185,925
Prof. Dr. Peter Gruss  50,000 24,000 22,000 96,000 37,500 55,463 – 92,963
Bettina Haller ,  75,000 36,000 33,000 144,000 50,000 73,950 – 123,950
Hans-Jürgen Hartung ,  37,500 18,000 16,500 72,000 – – – –
Harald Kern ,  50,000 24,000 22,000 96,000 37,500 55,463 – 92,963
Dr. Nicola Leibinger-Kammüller  50,000 24,000 22,000 96,000 37,500 55,463 – 92,963
Werner Mönius , ,  56,250 27,000 24,750 108,000 37,500 55,463 – 92,963
Håkan Samuelsson ,  59,896 28,750 26,354 115,000 37,500 55,463 – 92,963
Dieter Scheitor ,  87,500 42,000 38,500 168,000 68,750 101,681 – 170,431
Dr. Rainer Sieg  50,000 24,000 22,000 96,000 37,500 55,463 – 92,963
Birgit Steinborn , ,  81,250 39,000 35,750 156,000 37,500 55,463 – 92,963
Lord Iain Vallance of Tummel  83,854 40,250 36,896 161,000 68,750 101,681 – 170,431
Sibylle Wankel ,  31,250 15,000 13,750 60,000 – – – –
Former
Supervisory Board members
Ralf Heckmann ,  45,833 22,000 20,167 88,000 100,000 147,900 – 247,900
Gerhard Bieletzki  – – – – 12,500 18,488 – 30,988
John David Coombe ,  – – – – 25,000 36,975 – 61,975
Hildegard Cornudet  – – – – 16,667 24,650 – 41,317
Birgit Grube  – – – – 16,667 24,650 – 41,317
Heinz Hawreliuk ,  43,750 21,000 19,250 84,000 75,000 110,925 – 185,925
Prof. Dr. Walter Kröll  – – – – 16,667 24,650 – 41,317
Prof. Dr. Michael Mirow  – – – – 16,667 24,650 – 41,317
Roland Motzigemba ,  – – – – 8,333 12,325 – 20,658
Thomas Rackow  – – – – 16,667 24,650 – 41,317
Dr. Albrecht Schmidt  – – – – 16,667 24,650 – 41,317
Dr. Henning Schulte-Noelle ,  – – – – 33,333 49,300 – 82,633
Peter von Siemens  – – – – 16,667 24,650 – 41,317
Jerry I. Speyer  – – – – 16,667 24,650 – 41,317
Total 1,530,989 734,875 673,636 2,939,500 8 1,325,002 1,959,680 – 3,284,682
1 Dr. Gerhard Cromme as Chairman of the Supervisory Board and of the Chairman’s Committee, the Compliance Committee, and the Finance and Investment Committee and as a member of the Audit Committee;
Ralf Heckmann as Deputy Chairman of the Supervisory Board and member of the Chairman’s Committee, the Audit Committee and the Compliance Committee (based on length of service in each position);
Berthold Huber as Deputy Chairman of the Supervisory Board (based on length of service) and member of the Chairman’s Committee; Dr. Josef Ackermann as Deputy Chairman of the Supervisory Board and
member of the Chairman’s Committee; Lothar Adler as member of the Chairman’s Committee and the Compliance Committee (based on length of service in each position) and as member of the Finance and
Investment Committee; Jean-Louis Beffa as member of the Finance and Investment Committee (based on length of service); Gerd von Brandenstein as member of the Finance and Investment Committee (based
on length of service); Dr. Hans Michael Gaul as Chairman of the Audit Committee and member of the Compliance Committee; Bettina Haller as member of the Audit Committee (based on length of service) and
the Compliance Committee; Heinz Hawreliuk as member of the Audit Committee and the Compliance Committee (based on length of service); Werner Mönius as member of the Finance and Investment
Committee (based on length of service); Håkan Samuelsson as member of the Finance and Investment Committee; Dieter Scheitor as member of the Audit Committee and the Finance and Investment Committee;
Birgit Steinborn as member of the Audit Committee (based on length of service) and the Finance and Investment Committee; Sibylle Wankel as member of the Compliance Committee (based on length of
service); and Lord Iain Vallance of Tummel as member of the Audit Committee and the Compliance Committee each receive higher fi xed and variable compensation.
2
Both the employee representatives on the Supervisory Board who represent the employees pursuant to § 3 (1) no. 1 of the German Codetermination Act (MitbestG) and the representatives of the trade unions on the
Supervisory Board declared readiness to transfer, in accordance with the guidelines of the Confederation of German Trade Unions (DGB), their compensation to the Hans Boeckler Foundation.
3 With effect from the close of the Annual Shareholders’ Meeting 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.
4 With effect from the close of the Annual Shareholders’ Meeting on January 27, 2009, Hans-Jürgen Hartung was appointed to the Supervisory Board by court order as successor to Ralf Heckmann.
5 Sibylle Wankel, formerly a substitute member of the Supervisory Board, became a full member of the Supervisory Board as successor to Heinz Hawreliuk with effect from April 1, 2009.
6 Roland Motzigemba, formerly a substitute member of the Supervisory Board, became a full member of the Supervisory Board as successor to Gerhard Bieletzki with effect from December 3, 2007.
7 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.
8 In addition, the members of the Supervisory Board received a meeting attendance fee of €1,000 per meeting of the Supervisory Board and its committees attended by them. The following meeting attendance
fees were paid to Dr. Gerhard Cromme: €28,000; Dr. Hans Michael Gaul: €20,000; Lothar Adler, Dieter Scheitor and Lord Iain Vallance of Tummel: €17,000 each; Bettina Haller: €16,000; Birgit Steinborn: €14,000;
Ralf Heckmann: €12,000; Gerd von Brandenstein and Heinz Hawreliuk: €11,000 each; Werner Mönius: €10,000; Jean-Louis Beffa and Håkan Samuelsson: €9,000 each; Prof. Dr. Peter Gruss, Harald Kern, Dr. Nicola
Leibinger-Kammüller and Dr. Rainer Sieg: €8,000 each; Michael Diekmann and Berthold Huber: €7,000 each; Dr. Josef Ackermann: €6,000; Sibylle Wankel: €5,000; and Hans-Jürgen Hartung: €4,000.
B20T039_E
SAGT039