Siemens 2012 Annual Report Download - page 133

49 C. Combined Management Report 239 E. Additional Information 135 D. Consolidated Financial Statements

.. Other
The Company provides a group insurance policy for board and
committee members and certain employees of the Siemens
organization that is taken out for one year and renewed annu-
ally. The insurance covers the personal liability of the insured
in the case of a financial loss associated with employment
functions. The insurance policy for fiscal  includes a
deductible for the members of the Managing Board and the
Supervisory Board in compliance with the requirements of
the German Stock Corporation Act and the German Corporate
Governance Code.
FY  FY 
Base
compensation
Additional com-
pensation for
committee workTotal
Base
compensation
Additional com-
pensation for
committee work Total
(Amounts in €)
Supervisory Board members
serving as of September , 
Dr. Gerhard Cromme 280,000 280,000 560,000 280,000 280,000 560,000
Berthold Huber  220,000 80,000 300,000 210,833 76,667 287,500
Dr. Josef Ackermann 207,778 75,556 283,333 210,833 76,667 287,500
Lothar Adler  140,000 160,000 300,000 140,000 160,000 300,000
Jean-Louis Beffa 132,222 37,778 170,000 140,000 40,000 180,000
Gerd von Brandenstein 140,000 40,000 180,000 134,167 38,333 172,500
Michael Diekmann 140,000 – 140,000 134,167 – 134,167
Dr. Hans Michael Gaul 140,000 160,000 300,000 140,000 160,000 300,000
Prof. Dr. Peter Gruss 140,000 – 140,000 128,333 – 128,333
Bettina Haller  140,000 80,000 220,000 140,000 80,000 220,000
Hans-Jürgen Hartung  140,000 – 140,000 140,000 – 140,000
Harald Kern  140,000 – 140,000 140,000 – 140,000
Jürgen Kerner ,  105,000 90,000 195,000 – – –
Dr. Nicola Leibinger-Kammüller 132,222 – 132,222 128,333 – 128,333
Werner Mönius  140,000 40,000 180,000 140,000 40,000 180,000
Håkan Samuelsson 140,000 40,000 180,000 128,333 36,667 165,000
Dr. Rainer Sieg 140,000 – 140,000 140,000 – 140,000
Birgit Steinborn  140,000 120,000 260,000 140,000 120,000 260,000
Lord Iain Vallance of Tummel 140,000 80,000 220,000 140,000 80,000 220,000
Sibylle Wankel  140,000 40,000 180,000 140,000 40,000 180,000
Former Supervisory Board members
Dieter Scheitor ,  46,667 40,000 86,667 140,000 120,000 260,000
Total 3,083,889 1,363,333 4,447,22243,034,999 1,348,334 4,383,3334
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 Commit-
tee; 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 Committee; Jürgen Kerner as member of the Audit
Committee and the Finance and Investment Committee; 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 Commit-
tee 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 received an additional
fixed compensation for their committee work.
2 Both the employee representatives on the Supervisory Board who represent the
employees pursuant to Section  para.  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 Jürgen Kerner succeeded Dieter Scheitor on the Supervisory Board by court-ordered
appointment as of the end of the day of the Annual Shareholders’ Meeting on January
, .
4 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 committees that they attend. In fiscal , Dr. Gerhard Cromme received
meeting fees of €, (: €,), Dr. Hans Michael Gaul received meeting
fees of €, (: €,), Lothar Adler received meeting fees of €,
(: €,), Bettina Haller received meeting fees of €, (: €,),
Lord Iain Vallance of Tummel received meeting fees of €, (: €,),
Dr. Josef Ackermann received meeting fees of €, (: €,), Birgit Steinborn
received meeting fees of €, (: €,), Berthold Huber received meeting
fees of €, (: €,), Sibylle Wankel received meeting fees of €,
(: €,), Gerd von Brandenstein received meeting fees of €, (:
€,), Werner Mönius received meeting fees of €, (: €,), Håkan
Samuelsson received meeting fees of €, (: €,), Jürgen Kerner received
meeting fees of €, (: €), Dieter Scheitor received meeting fees of €,
(: €,), Jean-Louis Beffa received meeting fees of €, (: €,),
Michael Diekmann received meeting fees of €, (: €,), Prof. Dr. Peter
Gruss received meeting fees of €, (: €,), Hans-Jürgen Hartung received
meeting fees of €, (: €,), Harald Kern received meeting fees of €,
(: €,), Dr. Rainer Sieg received meeting fees of €, (: €,) and
Dr. Nicola Leibinger-Kammüller received meeting fees of €, (: €,).
Due to rounding, numbers presented may not add up precisely to totals provided.