Siemens 2010 Annual Report Download - page 113

147 Consolidated Financial Statements 49 Combined management’s discussion and analysis 261 Additional information
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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  200,000 206,400 81,000 487,400 200,000 96,000 88,000 384,000
Berthold Huber ,  100,000 103,200 40,500 243,700 78,125 37,500 34,375 150,000
Dr. Josef Ackermann  100,000 103,200 40,500 243,700 83,333 40,000 36,667 160,000
Lothar Adler ,  100,000 103,200 40,500 243,700 90,625 43,500 39,875 174,000
Jean-Louis Beffa  62,500 64,500 25,313 152,313 53,906 25,875 23,719 103,500
Gerd von Brandenstein  62,500 64,500 25,313 152,313 62,500 30,000 27,500 120,000
Michael Diekmann 47,222 48,733 19,125 115,080 47,917 23,000 21,083 92,000
Dr. Hans Michael Gaul  112,500 116,100 45,563 274,163 112,500 54,000 49,500 216,000
Prof. Dr. Peter Gruss 47,222 48,733 19,125 115,080 50,000 24,000 22,000 96,000
Bettina Haller ,  87,500 90,300 35,438 213,238 75,000 36,000 33,000 144,000
Hans-Jürgen Hartung ,  50,000 51,600 20,250 121,850 37,500 18,000 16,500 72,000
Harald Kern  50,000 51,600 20,250 121,850 50,000 24,000 22,000 96,000
Dr. Nicola Leibinger-Kammüller 47,222 48,733 19,125 115,080 50,000 24,000 22,000 96,000
Werner Mönius ,  62,500 64,500 25,313 152,313 56,250 27,000 24,750 108,000
Håkan Samuelsson  62,500 64,500 25,313 152,313 59,896 28,750 26,354 115,000
Dieter Scheitor ,  87,500 90,300 35,438 213,238 87,500 42,000 38,500 168,000
Dr. Rainer Sieg 50,000 51,600 20,250 121,850 50,000 24,000 22,000 96,000
Birgit Steinborn ,  87,500 90,300 35,438 213,238 81,250 39,000 35,750 156,000
Lord Iain Vallance of Tummel  87,500 90,300 35,438 213,238 83,854 40,250 36,896 161,000
Sibylle Wankel , ,  62,500 64,500 25,313 152,313 31,250 15,000 13,750 60,000
Former
Supervisory Board members
Ralf Heckmann ,  – – – – 45,833 22,000 20,167 88,000
Heinz Hawreliuk ,  – – – – 43,750 21,000 19,250 84,000
Total 1,566,666 1,616,799 634,505 3,817,970 5 1,530,989 734,875 673,636 2,939,500 5
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 member of the
Audit Committee; Berthold Huber as Deputy Chairman of the Supervisory Board 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, the Compliance Committee and the Finance and Investment Committee;
Jean-Louis Beffa and Gerd von Brandenstein as members of the Finance and Investment Committee; Dr. Hans Michael Gaul as Chairman of the Audit Committee and member of the Compliance
Committee; Bettina Haller as member of the Audit Committee and the Compliance Committee; Werner Mönius and 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 and the Finance and Investment Committee;
Lord Iain Vallance of Tummel as member of the Audit Committee and the Compliance Committee; and Sibylle Wankel as member of the Compliance Committee, each receive higher fixed 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 (Mitbestimmungsgesetz, MitbestG)
and the representatives of the trade unions on the Supervisory Board declared their readiness to transfer their compensation to the Hans Boeckler Foundation, in accordance with the guidelines
of the Confederation of German Trade Unions (DGB).
3 Hans-Jürgen Hartung succeeded Ralf Heckmann on the Supervisory Board by court appointment as of the end of the Annual Shareholders’ Meeting on January 27, 2009.
4 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.
5 In addition, the members of the Supervisory Board are entitled to receive a meeting attendance fee of €1,000 for each meeting of the Supervisory Board and its committees that they attend.
In fiscal 2010 Dr. Gerhard Cromme received meeting fees of €26,000 (2009: €28,000); Lothar Adler €20,000 (2009: €17,000); Dr. Hans Michael Gaul €17,000 (2009: €20,000); Bettina Haller
€17,000 (2009: €16,000); Lord Iain Vallance of Tummel €17,000 (2009: €17,000); Dieter Scheitor €14,000 (2009: €17,000); Birgit Steinborn €14,000 (2009: €14,000); Dr. Josef Ackermann
€13,000 (2009: €6,000); Berthold Huber €12,000 (2009: €7,000); Sibylle Wankel €11,000 (2009: €5,000); Jean-Louis Beffa €8,000 (2009: €9,000); Gerd von Brandenstein €8,000
(2009: €11,000); Werner Mönius €8,000 (2009: €10,000); Håkan Samuelsson €8,000 (2009: €9,000); Hans-Jürgen Hartung €6,000 (2009: €4,000); Harald Kern €6,000 (2009: €8,000);
Dr. Rainer Sieg €6,000 (2009: €8,000); Michael Diekmann €5,000 (2009: €7,000); Prof. Dr. Peter Gruss €5,000 (2009: €8,000); Dr. Nicola Leibinger-Kammüller €5,000 (2009: €8,000);
Ralf Heckmann €0 (2009: €12,000), and Heinz Hawreliuk €0 (2009: €11,000).