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 <strong>Symrise</strong> no-par shares <strong>Symrise</strong> no-par shares <strong>Symrise</strong> no-par shares <strong>Symrise</strong> no-par shares <strong>Symrise</strong> no-par shares <strong>Symrise</strong> no-par shares <strong>Symrise</strong> no-par shares <strong>Symrise</strong> 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 <strong>Symrise</strong> AG
11. LONG TERM FINANCIAL RISK MANAGEMENT OBJECTIVITIES AND POLICIES We refer to the risk report included as part of our management report. 12. SIGNIFICANT EVENTS SUBSEQUENT TO <strong>THE</strong> BALANCE SHEET DATE No events occurred after the balance sheet date that require reporting. 13. AUDIT On April 29, 2008, the Shareholders’ Meeting of <strong>Symrise</strong> AG appointed KPMG Deutsche Treuhand-Gesellschaft AG Wirtschaftsprüfungsgesellschaft (as from October 1, 2008, KPMG AG Wirtschaftsprüfungsgesellschaft) as auditors for fiscal year 2008. The following table provides an overview of fees awarded to the auditors: Fees 2008 T€ Auditing Audit-related services Tax advisory services Other services Total Annual Report 2008 <strong>Symrise</strong> AG 143 2007 864 30 155 124 1,173 2008 872 164 181 8 1,225 Notes