Pallet-Management-Services - AFM

Employment agreement with Mr. Karl Pohler
Karl Pohler is bound by an employment agreement which provides that he will serve as the
Company’s Chief Executive Officer and a member of our Executive Management Committee.
His employment agreement provides for a comprehensive remuneration plan that includes base
salary and executive bonus. If his employment is terminated without cause, he is entitled to
receive one discounted installment of his remaining base salary for the remainder of the
employment term.
Service agreement with Mr. Douwe Terpstra
Mr. Terpstra is compensated in accordance with a service agreement dated September 1, 2005.
Remuneration of the members of the Supervisory Board
The General Meeting of Shareholders approved on August 18, 2005 an amendment to the
remuneration of the Directors of the Supervisory Board.
Effective as of the date of such General Meeting of Shareholders, no remuneration shall (and
has) be(en) paid to any then appointed member of the Supervisory Board. Each member shall
however be reimbursed for travel expenses reasonably incurred in connection with meetings of
the Supervisory Board, meetings of any committee of the Supervisory Board, or otherwise in
connection with actual Supervisory Board service.
On a General Meeting of Shareholders held on December 15, 2005, Mr. Bernd Malmström was
appointed as a member of the Supervisory Board. Mr. Malmström is entitled to a quarterly
remuneration of 20,000 Euro. Since his appointment as chairman to the Supervisory Board he is
entitled to a quarterly remuneration of 40,000 Euro. The remuneration policy for all other
members of the Supervisory Board as approved by the General Meeting of Shareholders on
August 18, 2005 continues to apply.
For 2006 our Supervisory Board received the following compensation:
Name Remuneration in EUR Out of pocket expenses in EUR Stock options outstanding
Dr. Bernd Malmström 100,000 4,879 -
Michael. Phillips - 2,411 -
Christoph Schoeller - 16,605 -
Hervé Defforey - - -
Ralf Gruss - 6,539 -
Dr. Philipp Gusinde - 7,562 -
Total 100,000 37,996 -
No loans from the Company or pension schemes are provided to the members of the
Supervisory Board.
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