2011 Annual Report - OTCIQ.com
2011 Annual Report - OTCIQ.com
2011 Annual Report - OTCIQ.com
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(34) Compensation of Supervisory Board and<br />
Board of Management<br />
Supervisory Board<br />
Total remuneration to members of the Supervisory Board in<br />
<strong>2011</strong> amounted to €4.8 million (2010: €4.9 million).<br />
As in 2010, there were no loans to members of the Supervisory<br />
Board in <strong>2011</strong>.<br />
The Supervisory Board’s <strong>com</strong>pensation structure and the<br />
amounts for each member of the Supervisory Board are presented<br />
on pages 180 and 181 in the Compensation <strong>Report</strong>,<br />
which is part of the Combined Group Management <strong>Report</strong>.<br />
Additional information about the members of the Supervisory<br />
Board is provided on pages 194 and 195.<br />
Board of Management<br />
CEO Letter<br />
E.ON Stock<br />
Combined Group Management <strong>Report</strong><br />
Consolidated Financial Statements<br />
Corporate Governance <strong>Report</strong><br />
Supervisory Board and Board of Management<br />
Tables and Explanations<br />
Total remuneration to members of the Board of Management<br />
in <strong>2011</strong> amounted to €17.6 million (2010: €15.4 million). This<br />
consisted of base salary, bonuses, other <strong>com</strong>pensation elements<br />
and share-based payments.<br />
Total payments to former members of the Board of Management<br />
and their beneficiaries amounted to €9.5 million (2010:<br />
€25.4 million). Provisions of €137.7 million (2010: €136.6 million)<br />
have been established for the pension obligations to former<br />
members of the Board of Management and their beneficiaries.<br />
As in 2010, there were no loans to members of the Board of<br />
Management in <strong>2011</strong>.<br />
The Board of Management’s <strong>com</strong>pensation structure and the<br />
amounts for each member of the Board of Management are<br />
presented on pages 182 through 189 in the Compensation<br />
<strong>Report</strong>, which is part of the Combined Group Management<br />
<strong>Report</strong>.<br />
Additional information about the members of the Board of<br />
Management is provided on page 203.<br />
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