Siemens 2013 Annual Report Download - page 146

92 A. To our Shareholders 117 B. Corporate Governance
118 B. Corporate Governance Report
124 B. Corporate Governance statement pursuant to
Section a of the German Commercial Code
(part of the Combined Management Report)
126 B. Compliance Report
129 B. Compensation Report
(part of the Combined Management Report)
148 B. Takeover-relevant information (pursuant to
Sections  para.  and  para.  of the
German Commercial Code) and explanatory report
(part of the Combined Management Report)

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  211,852 77,037 288,889 220,000 80,000 300,000
Dr. Josef Ackermann 211,852 134,815 346,667 207,778 75,556 283,333
Lothar Adler  140,000 160,000 300,000 140,000 160,000 300,000
Gerd von Brandenstein 140,000 40,000 180,000 140,000 40,000 180,000
Michael Diekmann 140,000 – 140,000 140,000 – 140,000
Dr. Hans Michael Gaul 140,000 160,000 300,000 140,000 160,000 300,000
Prof. Dr. Peter Gruss 140,000 – 140,000 140,000 – 140,000
Bettina Haller  129,630 74,074 203,704 140,000 80,000 220,000
Hans-Jürgen Hartung  129,630 – 129,630 140,000 – 140,000
Robert Kensbock ,  105,000 – 105,000 – – –
Harald Kern  140,000 30,000 170,000 140,000 – 140,000
Jürgen Kerner  140,000 120,000 260,000 105,000 90,000 195,000
Dr. Nicola Leibinger-Kammüller 134,815 – 134,815 132,222 – 132,222
Gérard Mestrallet  98,000 28,000 126,000 – – –
Güler Sabancı 98,000 – 98,000 – – –
Prof. 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
Sibylle Wankel  140,000 40,000 180,000 140,000 40,000 180,000
Werner Wenning 98,000 28,000 126,000 – – –
Former Supervisory Board members
Jean-Louis Beffa  42,778 12,222 55,000 132,222 37,778 170,000
Werner Mönius ,  46,667 13,333 60,000 140,000 40,000 180,000
Håkan Samuelsson  38,889 11,111 50,000 140,000 40,000 180,000
Dieter Scheitor ,  – – – 46,667 40,000 86,667
Lord Iain Vallance of Tummel  42,778 24,444 67,222 140,000 80,000 220,000
Total 3,067,889 1,353,037 4,420,92653,083,889 1,363,333 4,447,2225
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 Acker-
mann as Deputy Chairman of the Supervisory Board and
member of the Chairman’s Committee, the Compliance
Committee and the Audit 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 Invest-
ment 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; Harald Kern as member of the Finance and
Investment Committee; Jürgen Kerner as member of
the Audit Committee and the Finance and Investment
Committee; Gérard Mestrallet as member of 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
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 Compliance
Committee and the Audit Committee; Sibylle Wankel
as member of the Compliance Committee; and Werner
Wenning as member of the Finance and Investment
Committee, each received 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
 para.  No.  of the German Codetermination Act (Mit-
bestimmungsgesetz) 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 Robert Kensbock, Gérard Mestrallet, Güler Sabancı and
Werner Wenning were newly elected as members of
the Supervisory Board as of the end of the Annual Share-
holders’ Meeting on January , .
4 Jean-Louis Beffa, Werner Mönius, Håkan Samuelsson
and Lord Iain Vallance of Tummel resigned from the
Supervisory Board as of the end of the Annual Share-
holders’ Meeting on January , . Dieter Scheitor
resigned from the Supervisory Board as of the end of
the Annual Shareholders’ Meeting on January , .
5 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 €,
(: €,), Lothar Adler received meeting fees
of €, (: €,), Dr. Hans Michael Gaul
received meeting fees of €, (: €,),
Dr. Josef Ackermann received meeting fees of €,
(: €,), Birgit Steinborn received meeting fees
of €, (: €,), Berthold Huber received
meeting fees of €, (: €,), Jürgen Kerner
received meeting fees of €, (: €,),
Bettina Haller received meeting fees of €, (:
€,), Sibylle Wankel received meeting fees of
€, (: €,), Gerd von Brandenstein re-
ceived meeting fees of €, (: €,), Harald
Kern received meeting fees of €, (: €,),
Prof. Dr. Peter Gruss received meeting fees of €,
(: €,), Dr. Nicola Leibinger-Kammüller received
meeting fees of €, (: €,), Prof. Dr. Rainer
Sieg received meeting fees of €, (: €,),
Lord Iain Vallance of Tummel received meeting fees of
€, (: €,), Michael Diekmann received
meeting fees of €, (: €,), Hans-Jürgen
Hartung received meeting fees of €, (: €,),
Werner Mönius received meeting fees of €, (:
€,), Jean-Louis Beffa received meeting fees of
€, (: €,), Robert Kensbock received meet-
ing fees of €, (: €), Gérard Mestrallet received
meeting fees of €, (: €), Werner Wenning
received meeting fees of €, (: €), Güler Sabancı
received meeting fees of €, (: €) and
Håkan Samuelsson received meeting fees of €,
(: €,).
B.. Remuneration of members of the Supervisory Board