Siemens 2011 Annual Report Download - page 148

6 A. To our shareholders 23 B. Corporate Governance
25 B. Corporate Governance report
31 B. Corporate Governance statement pursuant to
Section a of the German Commercial Code
(HGB) (part of the combined management’s
discussion and analysis)
33 B. Compliance report
36 B. Compensation report
(part of Notes to
Consolidated Financial Statements)

The members of the Supervisory Board committees receive
the following additional fixed compensation for their work on
those committees: The Chairman of the Audit Committee re-
ceives €,, and each of the other members receives
€,; the Chairman of the Chairman‘s Committee receives
€,, and each of the other members receives €,;
the Chairman of the Finance and Investment Committee re-
ceives €,, and each of the other members receives
€,; the Chairman of the Compliance Committee re-
ceives €,, and each of the other members receives
€,. However, no additional compensation is paid for
work on the Compliance Committee if a member of that com-
mittee is already entitled to compensation for work on the
Audit Committee.
 
Base
compensation
Additional
compensation
for committee
work  Total
Fixed
compensation
Short-term
variable
compensation
Long-term
variable
compensation Total
(Amounts in €)
Supervisory Board
members serving as
of September , 
Dr. Gerhard Cromme 280,000 280,000 560,000 200,000 206,400 81,000 487,400
Berthold Huber  210,833 76,667 287,500 100,000 103,200 40,500 243,700
Dr. Josef Ackermann 210,833 76,667 287,500 100,000 103,200 40,500 243,700
Lothar Adler  140,000 160,000 300,000 100,000 103,200 40,500 243,700
Jean-Louis Beffa 140,000 40,000 180,000 62,500 64,500 25,313 152,313
Gerd von Brandenstein 134,167 38,333 172,500 62,500 64,500 25,313 152,313
Michael Diekmann 134,167 – 134,167 47,222 48,733 19,125 115,080
Dr. Hans Michael Gaul 140,000 160,000 300,000 112,500 116,100 45,563 274,163
Prof. Dr. Peter Gruss 128,333 – 128,333 47,222 48,733 19,125 115,080
Bettina Haller  140,000 80,000 220,000 87,500 90,300 35,438 213,238
Hans-Jürgen Hartung  140,000 – 140,000 50,000 51,600 20,250 121,850
Harald Kern  140,000 – 140,000 50,000 51,600 20,250 121,850
Dr. Nicola Leibinger-Kammüller 128,333 – 128,333 47,222 48,733 19,125 115,080
Werner Mönius  140,000 40,000 180,000 62,500 64,500 25,313 152,313
Håkan Samuelsson 128,333 36,667 165,000 62,500 64,500 25,313 152,313
Dieter Scheitor  140,000 120,000 260,000 87,500 90,300 35,438 213,238
Dr. Rainer Sieg 140,000 – 140,000 50,000 51,600 20,250 121,850
Birgit Steinborn  140,000 120,000 260,000 87,500 90,300 35,438 213,238
Lord Iain Vallance of Tummel 140,000 80,000 220,000 87,500 90,300 35,438 213,238
Sibylle Wankel  140,000 40,000 180,000 62,500 64,500 25,313 152,313
Total 3,034,999 1,348,334 4,383,33331,566,666 1,616,799 634,505 3,817,9703
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, as well as a
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 as member of the Finance and Investment Committee; Gerd von Brandenstein as member 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 Commit-
tee; Werner Mönius as member of the Finance and Investment Committee; 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 an additional fixed compen-
sation for their committee work.
2 Both the employee representatives on the Supervisory Board who represent the employees pursuant to Section  () No.  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 In addition, the members of the Supervisory Board are entitled to receive a meeting attendance fee of €, (: €,) for each meeting of the Supervisory Board and its commit-
tees that they attend. In fiscal , Dr. Gerhard Cromme received meeting fees of €, (: €,), Lothar Adler, €, (: €,), Dr. Hans Michael Gaul, €,
(: €,), Bettina Haller, €, (: €,), Dieter Scheitor, €, (: €,), Birgit Steinborn, €, (: ,), Lord Iain Vallance of Tummel, €,
(: €,), Dr. Josef Ackermann, €, (: €,), Berthold Huber, €, (: €,), Werner Mönius, €, (: €,), Sibylle Wankel, €, (:
€,), Jean-Louis Beffa, €, (: €,), Gerd von Brandenstein, €, (: ,), Håkan Samuelsson, €, (: €,), Hans-Jürgen Hartung, €, (:
€,), Harald Kern, €, (: €,), Dr. Rainer Sieg, €, (: €,), Michael Diekmann, €, (: €,), Prof. Dr. Peter Gruss, €, (: €,) and
Dr. Nicola Leibinger-Kammüller, €, (: €,).