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Compensation for the Executive and Supervisory Boards | ||||||||||
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€ |
Fixed compensation |
Variable compensation |
Pensions1 |
Total | ||||||
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Executive Board compensation 2012 |
2,593,532 |
2,976,000 |
1,856,216 |
7,425,748 | ||||||
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Executive Board compensation 2011 |
2,583,852 |
3,722,400 |
1,781,282 |
8,087,534 | ||||||
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Pension commitments for active members of the Executive Board 2012 |
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23,875,776 | ||||||
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Pension commitments for active members of the Executive Board 2011 |
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19,098,475 | ||||||
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Compensation for former members of the Executive Board and their surviving dependents 2012 |
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818,656 | ||||||
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Compensation for former members of the Executive Board and their surviving dependents 2011 |
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809,481 | ||||||
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Pension commitments for former members of the Executive Board and their surviving dependents 2012 |
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21,932,911 | ||||||
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Pension commitments for former members of the Executive Board and their surviving dependents 2011 |
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19,987,205 | ||||||
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Supervisory Board compensation 2012 |
1,758,000 |
– |
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1,758,000 | ||||||
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Supervisory Board compensation 2011 |
1,755,323 |
– |
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1,755,323 | ||||||
An Executive Board member who left the company on December 31, 2012 was granted benefits under his employment contract for the period until April 30, 2013 as well as competitive-restriction compensation totaling €800,092.
Detailed information about Executive Board compensation is contained in the compensation report. The compensation report is 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 Board and Executive Board are listed on the following pages.
Munich, Germany, February 25, 2013
Wacker Chemie AG
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Rudolf Staudigl Joachim Rauhut |
Tobias Ohler Auguste Willems |