THE NATURE OF OUR BUSINESS – STABLE GROWTH - Symrise

The total remuneration for members of the Supervisory Board
amounted to T€ 673 (2007: T€ 589).
SUPERVISORY BOARD REMUNERATION 2008
Name
€
Andreas Schmid, Chairman
Horst-Otto Gerberding
Sanna Suvanto-Harsaae
Klaus Kühn, until Dec. 31, 2008
Dr. Peter Grafoner
Dr. Hans-Heinrich Gürteler
Dr. Helmut Frieden
Karl-Heinz Huchthausen, Vice Chairman
Regina Hufnagel
Helmut Tacke
Peter Winkelmann
Francesco Grioli
Total
1) Earnings per share: € 0.76
Remuneration
p.a.
40,000
20,000
20,000
20,000
20,000
20,000
20,000
30,000
20,000
20,000
20,000
20,000
270,000
The remuneration of the Executive Board members is reported in
the management report.
The following table summarizes the stock transactions reported to
the Company pursuant to Section 15a WpHG [“Wertpapierhandelsgesetz”:
German Securities Trading Act]:
Name and position
Horst-Otto Gerberding
(member of the Supervisory Board)
Dominique Robert Yates
(member of the Executive Board)
Dr. Heinz-Jürgen Bertram
(member of the Executive Board)
Karl-Heinz Huchthausen
(member of the Supervisory Board)
Sanna Suvanto-Harsaae
(member of the Supervisory Board)
Dominique Robert Yates
(member of the Executive Board)
Dr. Heinz-Jürgen Bertram
(member of the Executive Board)
Dr. Heinz-Jürgen Bertram
(member of the Executive Board)
Type of
transaction-
Purchase
Purchase
Purchase
Purchase
Purchase
Purchase
Purchase
Purchase
Remuneration
for earnings
per share1) 30,400
15,200
15,200
15,200
15,200
15,200
15,200
22,800
15,200
15,200
15,200
15,200
205,200
Type of
security
Symrise
no-par shares
Symrise
no-par shares
Symrise
no-par shares
Symrise
no-par shares
Symrise
no-par shares
Symrise
no-par shares
Symrise
no-par shares
Symrise
no-par shares
Committees
32,500
5,000
7,500
9,589
2,911
0
0
5,000
5,000
0
2,500
0
70,000
Date,
place
03/27/2008
Xetra
03/31/2008
Xetra
07/29/2008
Xetra
07/29/2008
Xetra
08/20/2008
Xetra
08/22/2008
Xetra
11/05/2008
Xetra
11/06/2008
Xetra
Remuneration
p.a. total
Number of
shares
101,850
102,900
40,200
42,700
44,789
38,111
35,200
35,200
57,800
40,200
35,200
37,700
35,200
545,200
4,000
27,200
500
2,200
18,550
3,692
16,608
Committees
15,500
11,000
11,000
11,000
12,000
8,000
8,000
11,000
11,000
8,000
13,000
8,000
127,500
Price
(€)
16.26
16.48
10.96
11.00
12.11
12.05
9.85
9.87
Payable for
2008
118,400
51,200
53,700
55,789
50,111
43,200
43,200
68,800
51,200
43,200
50,700
43,200
672,700
Total volume
(€)
1,656,417.11
65,928.00
298,190.88
5,500.00
26,633.07
223,518.23
36,371.37
163,856.19
142 Annual Report 2008 Symrise AG