PDF (7.3 MB) - GILDEMEISTER Interim Report 3rd Quarter 2012

72Corporate Situation: Corporate GovernanceIn 2010 the Supervisory Board remuneration was made up as follows:remuneration of the supervisory board of gildemeister aktiengesellschaftbusiness reportCorporate SituationHans Henning OffenCommittee CommitteeCommittee remuneration remunerationremuneration Personnel Technology &Fixed Finance & Nomination & DevelopremunerationAuditing (f&a) Remuneration (pnr) ment (t&d) lti Totalin € in € in € in € in € in €Chairman sb, Chairman pnr 60,000 12,000 24,000 0 43,125 139,125Prof. Dr.-Ing. Uwe LoosMember sb until 31 March 2010Chairman t&d until 31 March 2010 5,918 0 0 5,918 4,253 16,089Ulrich HockerMember sb as of 11 May 2010Member pnr as of 14 May 2010 15,386 0 7,627 0 11,059 34,072Günther BergerMember sb until 17 March 2010Chairman f&a until 17 March 2010 4,997 4,997 0 0 3,592 13,586Prof. Dr. Edgar ErnstMember sb as of 11 May 2010Chairman f&a as of 14 May 2010 15,386 15,255 0 0 11,059 41,700Dr.-Ing. Jürgen HarnischDeputy Chairman t&d until 13 May 2010Chairman t&d as of 14 May 2010 24,000 0 0 21,814 17,250 63,064Dr.-Ing. Masahiko Mori 24,000 12,000 0 0 17,250 53,250Prof. Dr.-Ing. Walter KunerthMember pnr until 13 May 2010Deputy Chairman t&d as of 14 May 2010 24,000 0 4,373 11,441 17,250 57,064Norbert Zweng 24,000 12,000 0 0 17,250 53,250Gerhard DirrDeputy Chairman sb,Deputy Chairman pnr 36,000 12,000 18,000 0 25,875 91,875Wulf BantelmannMember sb until 31 May 2010Member t&d until 31 May 2010 9,929 0 0 4,964 7,136 22,029Oliver GrabeMember sb as of 01 June 2010Member t&d as of 29 Sep. 2010 14,071 0 0 3,090 10,114 27,275Matthias Pfuhl 24,000 0 0 12,000 17,250 53,250Harry DomnikDeputy Chairman f&a 24,000 18,000 12,000 0 17,250 71,250Günther Johann Schachner 24,000 0 0 0 17,250 41,250Total 329,687 86,252 66,000 59,227 236,963 778,129