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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, since 2015/09/16
Chairman since 2016/04/01
2016
2015
150,000
20,000
0
0
5,000
1,000
155,000
21,000
Rainer Thieme, Chairman
until 2016/03/31
2016
2015
45,000
180,000
0
0
2,000
7,000
47,000
187,000
Dr. Hans-Jürgen Urban,
Vice Chairman
2016
2015
120,000
120,000
0
0
4,500
4,500
124,500
124,500
Konrad Ackermann 2016
2015
60,000
60,000
10,000
10,000
4,000
4,000
74,000
74,000
Bernhard Breemann
until 2016/08/31
2016
2015
40.000
60,000
0
0
1,000
2,000
41,000
62,000
Ulrike Brouzi 2016
2015
60,000
60,000
0
0
2,000
1,500
62,000
61,500
Annelie Buntenbauch 2016
2015
60,000
60,000
0
0
1,500
2,000
61,500
62,000
Hasan Cakir 2016
2015
60,000
60,000
10,000
10,000
4,500
4,500
74,500
74,500
Ulrich Dickert 2016
2015
60,000
60,000
0
0
2,000
1,500
62,000
61,500
Tina Dreßen
since 2016/09/01
2016
2015
20,000
0
0
1,000
21,000
0
Dr. Thea Dückert 2016
2015
60,000
60,000
0
0
2,000
2,000
62,000
62,000
Karl Ehlerding 2016
2015
60,000
60,000
0
0
2,000
1,000
62,000
61,000
Roland Flach 2016
2015
60,000
60,000
0
0
2,000
2,000
62,000
62,000
Gabriele Handke
since 2015/03/01
2016
2015
60,000
50,000
0
0
2,000
2,000
62,000
52,000
Prof. Dr.-Ing. Dr. h.c.
Jürgen Hesselbach
2016
2015
60,000
60,000
0
0
2,000
2,000
62,000
62,000
Ulrich Kimpel 2016
2015
60,000
60,000
5,000
5,000
2,000
2,500
67,000
67,500
Dr. Dieter Köster 2016
2015
60,000
60,000
0
0
2,000
2,000
62,000
62,000
Bernd Lauenroth 2016
2015
60,000
60,000
10,000
10,000
4,000
4,000
74,000
74,000
Thomas Lehne
until 2015/02/28
2016
2015
0
10,000
0
0
0
0
0
10,000
Volker Mittelstädt 2016
2015
60,000
60,000
0
0
1,500
2,000
61,500
62,000
Prof. Dr. Hannes Rehm 2016
2015
60,000
60,000
35,000
35,000
4,500
4,500
99,500
99,500
Peter-Jürgen Schneider 2016
2015
60,000
60,000
10,000
10,000
5,000
6,000
75,000
76,000
Prof. Dr. Dr.-Ing.
Birgit Spanner-Ulmer
since 2016/04/27
2016
2015
45,000 0
0
1,500
46,500
0
Dr. Werner Tegtmeier 2016
2015
60,000
60,000
0
0
2,000
2,000
62,000
62,000
Dr. Johannes Teyssen
until 2015/09/15
2016
2015
0
45,000
0
0
0
500
0
45,500
Total 2016
2015
1,440,000
1,445,000
80,000
80,000
60,000
60,500
1,580,000
1,585,500

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)
2016
2015
10,000
10,000
0
0
750
750
10,750
10,750
Bernhard Breemann
(SMHD)
2016
2015
10,000
10,000
0
0
300
300
10,300
10,300
Hasan Cakir
(SZFG)
2016
2015
8,000
8,000
0
0
400
400
8,400
8,400
Ulrich Dickert
(MRW)
2016
2015
10,000
10,000
0
0
200
300
10,200
10,300
Karl Ehlerding
(KHS)
2016
2015
10,000
10,000
0
0
750
250
10,750
10,250
Roland Flach
(KHS)
2016
2015
10,000
10,000
0
0
750
750
10,750
10,750
Gabriele Handke
(PTG)
2016
2015
2,917
0
0
0
300
0
3,217
0
Ulrich Kimpel
(MRW)
2016
2015
10,000
10,000
0
0
300
300
10,300
10,300
Thomas Lehne
(SZFG)
2016
2015
0
8,000
0
0
0
400
0
8,400
Volker Mittelstädt
(ILG/MGB)
2016
2015
5,625
3,000
0
0
400
400
6,025
3,400
Dr. Werner Tegtmeier
(MRW)
2016
2015
5,000
10,000
0
0
200
300
5,200
10,300
(SMP) 2016
2015
2,500
5,000
0
0
200
200
2,700
5,200
Dr. Hans-Jürgen Urban
(SZFG)
2016
2015
12,000
12,000
0
0
400
400
12,400
12,400
Total 2016
2015
96,042
106,000
0
0
4,950
4,750
100,992
110,750
Sum total 2016
2015
1,536,042
1,551,000
80,000
80,000
64,950
65,250
1,680,992
1,696,250
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