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108 A. To our Shareholders 131 B. Corporate Governance
132 B. Corporate Governance Report
136 B. Corporate Governance statement pursuant to
Section a of the German Commercial Code
(part of the Combined Management Report)
138 B. Compliance Report
(part of the Combined Management Report)
144 B. Compensation Report
(part of the Combined Management Report)
165 B. Takeover-relevant information (pursuant to
Sections  para.  and  para.  of the
German Commercial Code) and explanatory report
(part of the Combined Management Report)

The following table shows the stock (Bonus Awards and Stock
Awards) awarded in November  for fi scal :
Awarded for fiscal
Non-forfeitable commitments
of Bonus Awards
Forfeitable commitments of Stock Awards
(Target attainment depending
on EPS for past three fiscal years)
(Target attainment depending
on future stock performance)
(Amounts in number of units)
Managing Board members
serving as of September , 
Joe Kaeser 9,296 12,615 13,140
Dr. Roland Busch 5,578 6,639 6,916
Lisa Davis 576 12,044 12,546
Klaus Helmrich 4,824 6,639 6,916
Prof. Dr. Hermann Requardt 4,709 8,299 8,645
Prof. Dr. Siegfried Russwurm 4,934 6,639 6,916
Dr. Ralf P. Thomas 4,824 6,639 6,916
Former members of the Managing Board
Brigitte Ederer 000
Barbara Kux 0 849 884
Peter Y. Solmssen 946 1,660 1,729
Dr. Michael Süß 0 3,980 4,146
Total 35,687 66,003 68,754
1 See the information on PAGES  -  for the
corresponding fair values.
2 Lisa Davis was elected a full member of the Managing
Board effective August , .
3 Brigitte Ederer resigned from the Managing Board
effective at the end of the day on September , .
4 Barbara Kux resigned from the Managing Board effective
at the end of the day on November , .
5 Peter Y. Solmssen resigned from the Managing Board
effective at the end of the day on December , ;
his employment contract ends effective March , .
See the information on PAGE  for the Stock
Awards committed for the months of January through
September .
6 Dr. Michael Süß resigned from the Managing Board
effective at the end of the day on May , ; his em-
ployment agreement ended effective September ,
. See the information on PAGE  for the Stock
Awards granted for the remaining term of his contract
for the period from May  through September , .