This Website uses cookies for comfort and statistical issues. By continuing, you agree to the use of cookies. I agree

Read more about data protection

 /  /  / Remuneration

Remuneration

Remuneration of the Supervisory Board

Since the start of the current Supervisory Board’s term of office on May 23, 2013, each member of the Supervisory Board has received a fixed amount of € 60,000 in accordance with a resolution passed by the 2013 Annual General Meeting of Shareholders. The fixed remuneration is double the amount for the Vice Chairman and three times the amount for the Chairman. In addition, each member receives € 5,000 for committee activities, the respective committee chairmen and members of the Audit Committee € 10,000, and the chairman of the Audit Committee € 30,000. The Chairman of the Supervisory Board and the Vice Chairman are not remunerated for membership in the committees. An attendance fee of € 500 is paid for participation in each Supervisory Board meeting; participation and decision-making by way of telephone do not count as participating in a meeting.

Remuneration received by the individual members of the Supervisory Board

In € Annual remuneration
Fixed remuneration Committee remuneration Attendance fees Total
Heinz-Gerhard Wente,
Chairman since 2016/04/01
2017
2016
180,000
150,000
0
0
7,500
5,000
187,500
155,000
Rainer Thieme,
Chairman until 2016/03/31
2017
2016
0
45,000
0
0
0
2,000
0
47,000
Dr. Hans-Jürgen Urban,
Vice chairman
2017
2016
120,000
120,000
0
0
4,500
4,500
124,500
124,500
Konrad Ackermann 2017
2016
60,000
60,000
10,000
10,000
4,000
4,000
74,000
74,000
Bernhard Breemann
until 2016/08/31
2017
2016
0
40,000
0
0
0
1,000
0
41,000
Ulrike Brouzi 2017
2016
60,000
60,000
0
0
2,000
2,000
62,000
62,000
Annelie Buntenbach 2017
2016
60,000
60,000
0
0
1,500
1,500
61,500
61,500
Hasan Cakir 2017
2016
60,000
60,000
10,000
10,000
4,500
4,500
74,500
74,500
Ulrich Dickert 2017
2016
60,000
60,000
0
0
2,000
2,000
62,000
62,000
Tina Dreßen
seit 01.09.2016
2017
2016
60,000
20,000
0
0
2,000
1,000
62,000
21,000
Dr. Thea Dückert 2017
2016
60,000
60,000
0
0
2,000
2,000
62,000
62,000
Karl Ehlerding 2017
2016
60,000
60,000
0
0
2,000
2,000
62,000
62,000
Roland Flach 2017
2016
60,000
60,000
2,500
0
2,500
2,000
65,000
62,000
Gabriele Handke 2017
2016
60,000
60,000
0
0
2,000
2,000
62,000
62,000
Prof. Dr.-Ing. Dr. h.c.
Jürgen Hesselbach
2017
2016
60,000
60,000
0
0
2,000
2,000
62,000
62,000
Ulrich Kimpel 2017
2016
60,000
60,000
5,000
5,000
2,500
2,000
67,500
67,000
Dr. Dieter Köster 2017
2016
60,000
60,000
0
0
1,500
2,000
61,500
62,000
Bernd Lauenroth 2017
2016
60,000
60,000
16,667
10,000
4,000
4,000
80,667
74,000
Volker Mittelstädt 2017
2016
60,000
60,000
0
0
2,000
1,500
62,000
61,500
Prof. Dr.
Hannes Rehm
until 2017/09/01
2017
2016
45,000
60,000
26,250
35,000
2,000
4,500
73,250
99,500
Prof. Dr. Joachim Schindler
until 2017/11/24
2017
2016
10,000
 
0
 
500
 
10,500
0
Peter-Jürgen Schneider
until 2017/12/31
2017
2016
60,000
60,000
10,000
10,000
5,500
5,000
75,500
75,000
Prof. Dr. Dr.-Ing.
Birgit Spanner-Ulmer
since 2016/04/27
2017
2016
60,000
45,000
0
0
2,000
1,500
62,000
46,500
Dr. Werner Tegtmeier 2017
2016
60,000
60,000
0
0
2,000
2,000
62,000
62,000
Total 2017
2016
1,435,000
1,440,000
80,417
80,000
60,500
60,000
1,575,917
1,580,000

In addition, the following Supervisory Board members received remuneration for Supervisory Board mandates of subsidiaries:

in € Annual remuneration
Fixed remuneration Committee remuneration Attendance fees Total
Konrad Ackermann
(KHS)
2017
2016
10,000
10,000
0
0
750
750
10,750
10,750
Bernhard Breemann
(SMHD)
2017
2016
0
10,000
0
0
0
300
0
10,300
Hasan Cakir
(SZFG)
2017
2016
8,000
8,000
0
0
400
400
8,400
8,400
Ulrich Dickert
(MRW)
2017
2016
10,000
10,000
0
0
100
200
10,100
10,200
Tina Dreßen
(SMHD, since 2017/01/01)
2017
2016
8,333
 
0
 
300
 
8,633
0
Karl Ehlerding
(KHS)
2017
2016
10,000
10,000
0
0
250
750
10,250
10,750
Roland Flach
(KHS)
2017
2016
10,000
10,000
0
0
750
750
10,750
10,750
Gabriele Handke
(PTG)
2017
2016
5,000
2,917
0
0
400
300
5,400
3,217
Ulrich Kimpel
(MRW)
2017
2016
10,000
10,000
0
0
100
300
10,100
10,300
(MPT, formerly SMP,
since 2017/06/06)
2017
2016
2,917
 
0
 
200
 
3,117
0
Volker Mittelstädt
(ILG/MGB)
2017
2016
7,500
5,625
0
0
400
400
7,900
6,025
Dr. Werner Tegtmeier
(MRW, until 2017/12/12)
2017
2016
0
5,000
0
0
0
200
0
5,200
(MPT, formerly SMP) 2017
2016
0
2,500
0
0
0
200
0
2,700
Dr. Hans-Jürgen Urban
(SZFG)
2017
2016
12,000
12,000
0
0
400
400
12,400
12,400
Total 2017
2016
93,750
96,042
0
0
4,050
4,950
97,800
100,992
Sum total 2017
2016
1,528,750
1,536,042
80,417
80,000
64,550
64,950
1,673,717
1,680,992
Back to top.