Siemens 2014 Annual Report Download - page 153


Klaus Helmrich Prof. Dr. Hermann Requardt 
Member of the Managing Board Member with responsibilities for Sector portfolio
FY  FY  FY 
(min)
FY 
(max)
FY  FY  FY 
(min)
FY 
(max)
900,000 998,400 998,400 998,400 967,500 998,400 998,400 998,400
68,329 62,457 62,457 62,457 65,544 83,589 83,589 83,589
968,329 1,060,857 1,060,857 1,060,857 1,033,044 1,081,989 1,081,989 1,081,989
450,000 748,800 0 1,797,120 483,750 748,800 0 1,797,120
1,545,347 1,163,786 0 3,748,800 1,934,354 1,359,243 0 4,498,800
427,613 348,775 0 748,800 537,124 340,461 0 748,800
590,020 480,000 0 1,500,000 737,545 600,018 0 1,875,000
527,714 335,011 0 1,500,000 659,685 418,764 0 1,875,000
2,963,676 2,973,443 1,060,857 5,094,560 3,451,148 3,190,032 1,081,989 5,519,560
520,698 520,994 520,994 520,994 499,761 539,849 539,849 539,849
3,484,374 3,494,437 1,581,851 5,615,554 3,950,909 3,729,881 1,621,838 6,059,409
427,574 1,046,148 537,110 1,021,363
2,941,250 3,270,791 3,504,508 3,462,595
Brigitte Ederer  Barbara Kux  Peter Y. Solmssen  Dr. Michael Süß 
Member of the
Managing Board until
September , 
Member of the
Managing Board until
November , 
Member of the
Managing Board until
December , 
Member of the
Managing Board until
May , 
FY  FY  FY  FY  FY  FY  FY  FY 
900,000 0900,000 118,680 900,000 232,200 967,500 598,503
42,571 068,048 4,909 32,977 8,130 36,158 23,060
942,571 0968,048 123,589 932,977 240,330 1,003,658 621,563
900,000 0450,000 118,680 450,000 174,150 483,750 598,503
1,117,734 01,545,347 104,204 1,545,347 272,167 1,577,456 488,586
00427,613 0427,613 68,396 459,722 0
590,020 0590,020 61,383 590,020 120,018 590,020 287,754
527,714 0527,714 42,821 527,714 83,753 527,714 200,832
2,960,305 02,963,395 346,473 2,928,324 686,647 3,064,864 1,708,652
525,886 0525,734 526,669 526,160 526,771 530,392 570,428
3,486,191 03,489,129 873,142 3,454,484 1,213,418 3,595,256 2,279,080
855,148 0427,574 174,626 427,574 204,992 459,642 471,698
2,915,453 02,940,969 402,419 2,905,898 717,489 3,040,756 1,581,847
13 Barbara Kux resigned from the Managing Board effective at
the end of the day on November , .
14 Peter Y. Solmssen resigned from the Managing Board effective
at the end of the day on December , ; his contract with
the Company ends effective as of March , . In addition
to his total compensation as a member of the Managing
Board, as shown above, Mr. Solmssen received the following
compensation in the months of January through Septem-
ber : fixed compensation of € ,, fringe benefits of
€ ,, variable compensation (bonus) of € ,, and
Siemens Stock Awards in the amount of € ,. He was
also reimbursed for relocation expenses of € , plus the
associated tax of € ,, in accordance with the commit-
ment he received when he took office.
15 Dr. Michael Süß resigned from the Managing Board effective
at the end of the day on May , ; his contract ended
effective as of September , . In addition to his total
compensation shown above as a member of the Managing
Board, Dr. Süß received the following compensation for the
remaining term of his contract from May  to September ,
: fixed compensation of € ,, fringe benefits of
€ ,, variable compensation (bonus) of € ,, and
Siemens Stock Awards in the amount of € ,. According
to the provisions of the contract, the variable compensation
(bonus) for fiscal  will be granted entirely in cash and the
Siemens Stock Awards will be settled in cash in Septem-
ber  at the closing price of Siemens stock in Xetra trading
on May , .