Download - Salzgitter AG

A Group Management Report and Management Report on Salzgitter AG I. Business and the Environment 54 55
Remuneration received by the individual members of the Supervisory Board in 2006:
in € Fixed remu- Performance-based Commitee Attendance Total
neration remuneration for remuneration fees
annual long-term
perform- company
ance performance
Dr. Wilfried Lochte, Chairman 24,000 64,000 53,534 2,000 1,500 145,034
Jürgen Peters, Vice Chairman 18,000 48,000 41,465 1,000 1,500 109,965
Dr. Dieter Brunke – – 276 – – 276
Hasan Cakir (since July 2006) 6,000 16,000 13,200 – 500 35,700
Hannelore Elze 12,000 32,000 26,769 – 1,000 71,769
Hermann Eppers 12,000 32,000 26,769 – 750 71,519
Kurt van Haaren – – 240 – – 240
Prof. Dr. Heinz Haferkamp 12,000 32,000 26,769 – 1,000 71,769
Prof. Dr. Rudolf Hickel 12,000 32,000 26,769 – 1,000 71,769
Dr. Gunther Krajewski 12,000 32,000 26,769 1,000 1,250 73,019
Prof. Dr. Hans-Jürgen Krupp 12,000 32,000 26,769 – 1,000 71,769
Jürgen Ladberg – – 246 – – 246
Bernd Lange – – 246 – – 246
Dr. Arno Morenz 12,000 32,000 26,769 – 1,000 71,769
Dr. Hannes Rehm 12,000 32,000 26,769 1,000 1,250 73,019
Dr. Rudolf Rupprecht 12,000 32,000 26,769 – 750 71,519
Ernst Schäfer (until June 2006) 6,000 16,000 13,569 1,000 750 37,319
Christian Schwandt 12,000 32,000 26,769 1,000 1,000 72,769
Walter Skiba 12,000 32,000 26,523 – 1,000 71,523
Michael Sommer 12,000 32,000 26,523 – 1,000 71,523
Dr. Johannes Teyssen 12,000 32,000 26,523 – 1,000 71,523
Rainer Thieme 12,000 32,000 26,769 – 1,000 71,769
Friedrich-Wilhelm Tölkes 12,000 32,000 26,769 1,000 1,250 73,019
Hartmut Tölle 12,000 32,000 26,769 – 1,000 71,769
Prof. Dr. Martin Winterkorn 12,000 32,000 26,769 – 250 71,019
Prof. Dr. Ulrich Zachert 12,000 32,000 26,523 – 1,000 71,523
Total 270,000 720,000 603,634 8,000 21,750 1,623,384
In addition, the following members of the Supervisory Board received remuneration for mandates of subsidiaries of
Salzgitter AG:
in € Fixed remu- Performance-based Commitee Attendance Total
neration remuneration for remuneration fees
annual long-term
perform- company
ance performance
Hasan Cakir (SZS, SZFG) since June 2006 9,667 – – – 600 10,267
Ernst Schäfer (SZFG) until June 2006 4,000 – – – 100 4,100
Christian Schwandt (SZST) 5,000 – – – 400 5,400
Walter Skiba (SMHD) 10,000 – – – 300 10,300
Friedrich-Wilhelm Tölkes (MRW) 10,000 – – – 300 10,300
Total 38,667 0 0 0 1,700 40,367
Overall total 308,667 720,000 603,634 8,000 23,450 1,663,751
Business and
the Environment