Information Regarding Compensation of the Supervisory and Executive Boards:

Compensation for the Executive and Supervisory Boards

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Fixed compensation

 

Variable compensation

 

Pensions1

 

Total

 

 

 

 

 

 

 

 

 

1

Pensions include the interest cost as well as the service cost.

Executive Board compensation 2013

 

2,273,953

 

1,945,000

 

1,829,267

 

6,048,220

Executive Board compensation 2012

 

2,593,532

 

2,976,000

 

1,856,216

 

7,425,748

 

 

 

 

 

 

 

 

 

Pension commitments for active members of the Executive Board 2013

 

 

 

 

 

 

 

18,136,630

Pension commitments for active members of the Executive Board 2012

 

 

 

 

 

 

 

23,875,776

 

 

 

 

 

 

 

 

 

Compensation for former members of the Executive Board and their surviving dependents 2013

 

 

 

 

 

 

 

2,162,941

Compensation for former members of the Executive Board and their surviving dependents 2012

 

 

 

 

 

 

 

1,346,172

 

 

 

 

 

 

 

 

 

Pension commitments for former members of the Executive Board and their surviving dependents 2013

 

 

 

 

 

 

 

28,152,095

Pension commitments for former members of the Executive Board and their surviving dependents 2012

 

 

 

 

 

 

 

21,932,911

 

 

 

 

 

 

 

 

 

Supervisory Board compensation 2013

 

1,758,482

 

 

 

1,758,482

Supervisory Board compensation 2012

 

1,758,000

 

 

 

1,758,000

 

 

 

 

 

 

 

 

 

Detailed information about Executive Board compensation is contained in the compensation report, which forms part of the management report. German commercial law (HGB) requires the inclusion of this information in the notes to the consolidated financial statements.

Other business relations with members of the Supervisory and Executive Boards comprise the purchase and sale of shares in Wacker Chemie AG. Such transactions take place on customary market terms and conditions. These transactions were published both in the German register of companies and on the Wacker Chemie AG website at: www.wacker.com/directors-dealings.

The members of Wacker Chemie AG’s Supervisory and Executive Boards are listed on the following pages.

Munich, March 5, 2014
Wacker Chemie AG

Rudolf Staudigl

Joachim Rauhut

Tobias Ohler

Auguste Willems