Annual Financial Statement P&I Personal & Informatik AG April 1 ...

One part of the variable component of the Board of Directors' remuneration constitutes a
performance related target income. The amount of the performance related target income is
calculated on the basis of the degree to which the target Group EBIT (earnings before
interest and taxes) respectively the Group EBITDA (= earnings before depreciation) set by
the Supervisory Board has been fulfilled.
During fiscal 2008/2009 it was agreed with the Chairman of the Board of Directors, Vasilios
Triadis, that in the case of a change in control he would have the right to resign from his
position and terminate their employment contract. He would then receive a settlement to the
amount of the remuneration (including the variable component), which he would otherwise
have received up to the end of the term of his contract.
The total remuneration for the members of the Board of Directors in fiscal 2009/2010 and the
previous year is shown in the following table:
In 000 euros 2010/2011 2009/2010
Non-performance related remunerations
Salaries 590 550
Other*) 771 68
Performance-related remunerations
Bonuses / bonus programme (EBIT variable) 388 660
Components with long-term incentives 600 600
Total remunerations 2,349 1,878
*) Allowances for insurances, non-cash benefits and non-recurring income
A detailed description of the remuneration system for the Board of Directors is to be found in
the Combined Management Report under item 2.7.
In accordance with § 95 AktG (German Companies Act) in conjunction with § 6 of the
Memorandum and Articles of Association, version of September 1, 2009, the Company has a
Supervisory Board consisting of three members.
The members of the Supervisory Board from April 1, 2009 to September 2, 2010 were:
Michael Wand, Chairman, Managing Director of The Carlyle Group, of London
Robert Vinall, Deputy Chairman, Managing Director of the RV Capital GmbH, of Kilchberg
(Switzerland)
Dr Thomas Heidel, Laywer, of Bonn
The members of the Supervisory Board since September 2, 2010 (with supplementary
details up to March 31, 2011):
Thomas Volk, Chairman
Managing Partner of the Timmaron Capital Advisors, of Bobingen, is
a member of the Advisory Board of the Saarland Versicherungen AG, of Saarbrücken,
Germany
Michael Wand, Deputy Chairman
Managing Director of the The Carlyle Group, of London (GB), is
a member of the Advisory Board of UC4 Software GmbH, of Wolfsgarben, in Austria
Member of the Administrative Board of KSC.net AG, of Liestal, in Switzerland.
Member of the Board of Directors of The Foundry Visionmongers Ltd., of London
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