2011 Annual Report - OTCIQ.com

188 Corporate Governance Report
Compensation of the Board of Management for 2010
Value of the
Number of
5th tranche
5th tranche
Fixed annual
Other of perfor-
performance
compencompenmance
rights
rights
€
sation Bonus sation granted Total granted
Dr. Wulf H. Bernotat (until April 30, 2010) 413,333 600,000 7,450 306,170 1,326,953 16,514
Dr. Johannes Teyssen 1,080,000 2,337,000 27,966 793,772 4,238,738 42,814
Christoph Dänzer-Vanotti (until May 12, 2010) 274,194 402,150 6,300 435,449 1,118,093 23,487
Lutz Feldmann (until May 12, 2010) 274,194 402,150 11,558 435,449 1,123,351 23,487
Jørgen Kildahl (since May 13, 2010)
Prof. Dr. Klaus-Dieter Maubach
444,444 686,000 48,006 272,149 1,450,599 14,679
(since May 13, 2010)
Dr. Bernhard Reutersberg
421,213 786,000 60,379 34,021 1,301,613 1,835
(since August 11, 2010) 273,106 421,000 9,847 34,021 737,974 1,835
Dr. Marcus Schenck 750,000 1,530,000 26,351 544,297 2,850,648 29,358
Regine Stachelhaus (since June 24, 2010) 363,258 563,000 31,964 272,149 1,230,371 14,679
Total 4,293,742 7,727,300 229,821 3,127,477 15,378,340 168,688
The above figures show the compensation of members who
ended their service on, or joined, the Board of Management
in 2010 on a pro rata basis reflecting the percentage of the year
they were on the Board of Management.
To indicate how the compensation plan works, the table below
shows Board of Management members’ compensation for
2010 including the amounts paid out from the settlement of the
third tranche of the E.ON Share Performance Plan granted in
2008 (see the 2008 Compensation Report, page 153).
Effective compensation of the Board of Management for 2010
Fixed annual
Other
Payout value
of the
3th tranche
compencompen-
of perfor-
€
sation Bonus sationmance rights Total
Dr. Wulf H. Bernotat (until April 30, 2010) 413,333 600,000 7,450 689,7951 1,710,578
Dr. Johannes Teyssen 1,080,000 2,337,000 27,966 238,071 3,683,037
Christoph Dänzer-Vanotti (until May 12, 2010) 274,194 402,150 6,300 185,085 867,729
Lutz Feldmann (until May 12, 2010) 274,194 402,150 11,558 394,8331 1,082,735
Jørgen Kildahl (since May 13, 2010) 444,444 686,000 48,006 – 1,178,450
Prof. Dr. Klaus-Dieter Maubach (since May 13, 2010) 421,213 786,000 60,379 64,774 1,332,366
Dr. Bernhard Reutersberg (since August 11, 2010) 273,106 421,000 9,847 63,639 767,592
Dr. Marcus Schenck 750,000 1,530,000 26,351 185,085 2,491,436
Regine Stachelhaus (since June 24, 2010) 363,258 563,000 31,964 – 958,222
Total 4,293,742 7,727,300 229,821 1,821,282 14,072,145
1 Extraordinary payment.