pdf (22.8 MB) - METRO Group
pdf (22.8 MB) - METRO Group
pdf (22.8 MB) - METRO Group
Create successful ePaper yourself
Turn your PDF publications into a flip-book with our unique Google optimized e-Paper software.
<strong>METRO</strong> GROUP : ANNUAL REPORT 2011 : BUSINESS<br />
→ GROUP MANAGEMENT REPORT : 8. REMUNERATiON REPORT<br />
Remuneration factors<br />
supervisory Board Chairman ● ● ●<br />
vice Chairman ● ●<br />
Committee Chairman1 ● ●<br />
Committee members1 ◗ ●<br />
Members of the supervisory Board ●<br />
1 With a minimum of two meetings/resolutions<br />
The individual amount of fixed and performance-based supervisory<br />
Board remuneration takes into account the duties and<br />
responsibilities of the individual members of the supervisory<br />
Board by considering special assignments. The compensation<br />
of the Chairman of the supervisory Board is three times<br />
higher than that of an ordinary member of the supervisory<br />
Board; that of the vice Chairman and the Chairmen of the<br />
→ p. 144<br />
committees is twice as high; and that of the other members of<br />
the committees 1.5 times higher. The remuneration for membership<br />
of or chairman of a committee will be paid only if at<br />
least two meetings or other resolutions took place during the<br />
respective financial year. a member of the supervisory Board<br />
who holds several offices at the same time receives compensation<br />
for only one office; in the case of different levels of<br />
remuneration for the most highly paid office (§ 13 section 3<br />
sentence 3 of the articles of association).<br />
The relevant individual amounts for the financial year 2011 are<br />
as follows:<br />
Remuneration of members of the supervisory Board for the financial year 2011 pursuant to § 13 of the Articles of Association 1<br />
€ Financial year Multiplier Fixed salary<br />
Performancebased<br />
remuneration2 Total<br />
prof. Dr Jürgen Kluge, Chairman (until 17 november 2011) 2010<br />
● ● ●<br />
70,000 60,720 130,720<br />
2011 96,250 84,766 181,016<br />
Franz M. Haniel, Chairman<br />
(2010: until 5 May 2010; 2011: since 18 november 2011)<br />
2010<br />
2011<br />
● ● ●<br />
43,750<br />
17,500<br />
37,950<br />
15,412<br />
81,700<br />
32,912<br />
Klaus Bruns, vice Chairman (until 30 June 2011) 2010<br />
● ●<br />
70,000 60,720 130,720<br />
2011 35,000 30,824 65,824<br />
Werner Klockhaus, vice Chairman (since 29 July 2011) 2010 ◗ ●<br />
52,500 45,540 98,040<br />
2011<br />
● ●<br />
61,250 53,942 115,192<br />
prof. Dr oec. Dr iur. ann-Kristin achleitner (since 6 May 2011) 2010<br />
●<br />
0 0 0<br />
2011 23,333 20,549 43,882<br />
Dr Wulf H. Bernotat 2010<br />
◗ ●<br />
52,500 45,540 98,040<br />
2011 52,500 46,236 98,736<br />
Ulrich Dalibor 2010<br />
●<br />
35,000 30,360 65,360<br />
2011 35,000 30,824 65,824<br />
Jürgen Fitschen 2010<br />
●<br />
35,000 30,360 65,360<br />
2011 35,000 30,824 65,824<br />
Hubert Frieling 2010<br />
●<br />
35,000 30,360 65,360<br />
2011 35,000 30,824 65,824<br />
prof. Dr Dr h. c. mult. erich Greipl 2010<br />
◗ ●<br />
52,500 45,540 98,040<br />
2011 52,500 46,236 98,736<br />
andreas Herwarth 2010<br />
●<br />
35,000 30,360 65,360<br />
2011 35,000 30,824 65,824<br />
Uwe Hoepfel 2010<br />
●<br />
35,000 30,360 65,360<br />
2011 35,000 30,824 65,824<br />
peter Küpfer 2010<br />
●<br />
35,000 30,360 65,360<br />
2011 35,000 30,824 65,824<br />
Rainer Kuschewski 2010<br />
●<br />
35,000 30,360 65,360<br />
2011 35,000 30,824 65,824
Change language