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 |
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Executive Board compensation 2013 |
2,273,953 |
1,945,000 |
1,829,267 |
6,048,220 |
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Executive Board compensation 2012 |
2,593,532 |
2,976,000 |
1,856,216 |
7,425,748 |
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Pension commitments for active members of the Executive Board 2013 |
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18,136,630 |
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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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Compensation for former members of the Executive Board and their surviving dependents 2013 |
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2,162,941 |
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Compensation for former members of the Executive Board and their surviving dependents 2012 |
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1,346,172 |
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Pension commitments for former members of the Executive Board and their surviving dependents 2013 |
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28,152,095 |
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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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Supervisory Board compensation 2013 |
1,758,482 |
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1,758,482 |
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Supervisory Board compensation 2012 |
1,758,000 |
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1,758,000 |
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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