Annual Report 2009/10 Excellence in Retailing - Douglas Holding
Annual Report 2009/10 Excellence in Retailing - Douglas Holding
Annual Report 2009/10 Excellence in Retailing - Douglas Holding
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168 F<strong>in</strong>ancial statements<br />
Facts & figures<br />
Consolidated <strong>in</strong>come statement<br />
Consolidated balance sheet<br />
Statement of changes <strong>in</strong> Group equity<br />
Segment report<strong>in</strong>g<br />
Consolidated Cash Flow statement<br />
Notes<br />
Notes to the <strong>in</strong>come statement<br />
Notes to the balance sheet<br />
Auditor’s report<br />
to 593 thousand EUR <strong>in</strong> the previous year; provisions total<strong>in</strong>g 2,499 thousand EUR have<br />
been recognized for variable salary components as of September 30, 20<strong>10</strong> (previous year:<br />
3,621 thousand EUR).<br />
Supervisory Board remuneration<br />
The total remuneration paid to the Supervisory Board of DOUGLAS HOLDING AG is<br />
as follows:<br />
Supervisory Board remuneration<br />
Fixed<br />
(<strong>in</strong> EUR<br />
‘000)<br />
<strong>2009</strong>/<strong>10</strong> 2008/09<br />
Variable<br />
(<strong>in</strong> EUR<br />
‘000)<br />
Total<br />
(<strong>in</strong> EUR<br />
‘000)<br />
Fixed<br />
(<strong>in</strong> EUR<br />
‘000)<br />
Variable<br />
(<strong>in</strong> EUR<br />
‘000)<br />
Total<br />
(<strong>in</strong> EUR<br />
‘000)<br />
Dr. Dr. h.c. Jörn Kreke, Chairman 80.8 23.2 <strong>10</strong>4.0 81.6 26.4 <strong>10</strong>8.0<br />
Margarete P<strong>in</strong>kowski, Vice-Chairwoman 55.4 17.4 72.8 55.8 19.8 75.6<br />
Detlef Bierbaum 40.4 11.6 52.0 40.8 13.2 54.0<br />
Ulrike Grabe 30.0 11.6 41.6 30.0 13.2 43.2<br />
Isabelle Harth 30.0 11.6 41.6 30.0 13.2 43.2<br />
Solveig Hasse 30.0 11.6 41.6 30.0 13.2 43.2<br />
Henn<strong>in</strong>g R. Kreke 30.0 11.6 41.6 30.0 13.2 43.2<br />
Petra Lügger 30.0 11.6 41.6 30.0 13.2 43.2<br />
Bernd M. Michael 30.0 11.6 41.6 30.0 13.2 43.2<br />
Dr. h.c. August Oetker 40.4 11.6 52.0 40.8 13.2 54.0<br />
Johann Rösch (from April 28, 20<strong>10</strong>) 15.0 5.8 20.8 0.0 0.0 0.0<br />
Dr. Ernst F. Schröder 50.8 11.6 62.4 51.6 13.2 64.8<br />
Malene Volkers (until March 24, 20<strong>10</strong>) 15.0 5.8 20.8 30.0 13.2 43.2<br />
Dr. Ulrich Wolters 40.4 11.6 52.0 40.8 13.2 54.0<br />
Prof. Dr. Mark Wössner 30.0 11.6 41.6 30.0 13.2 43.2<br />
Christ<strong>in</strong>e Wrobel 30.0 11.6 41.6 30.0 13.2 43.2<br />
Sab<strong>in</strong>e Zimmer 30.0 11.6 41.6 30.0 13.2 43.2<br />
Total 608.2 203.0 811.2 611.4 231.0 842.4<br />
Provisions total<strong>in</strong>g 811 thousand EUR (fiscal year 2008/09: 842 thousand EUR) were<br />
formed for remuneration for the Supervisory Board; of this amount, 608 thousand EUR<br />
are fixed and 203 thousand EUR are variable components.<br />
The variable component of the Supervisory Boards’ remuneration is based on earn<strong>in</strong>gs<br />
per share. Share-price oriented models, e.g., stock options, do not exist.<br />
Transactions pursuant to section 15 a of the German WpHG (securities trad<strong>in</strong>g act)<br />
Mr Henn<strong>in</strong>g R. Kreke, member of the Supervisory Board, sold a total of 50,000 DOUG-<br />
LAS shares at prices rang<strong>in</strong>g between 31.40 and 34.95 EUR per share dur<strong>in</strong>g the fiscal year<br />
under review.
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