Information Regarding Compensation of the Supervisory and Executive Boards:

Compensation for the Executive and Supervisory Boards

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€

  

Fixed compensation

  

Variable compensation

  

Pension expenses1

  

Total

 

  

 

  

 

  

 

  

 

1

The amount for retirement benefits is based on service cost. Interest expense amounted to € 706,334 (2013: € 624,871).

Executive Board compensation 2014

  

2,633,579

  

3,057,625

  

934,991

  

6,626,195

Executive Board compensation 2013

  

2,273,953

  

1,945,000

  

1,339,214

  

5,558,167

 

  

 

  

 

  

 

  

 

Pension commitments for active members of the Executive Board 2014

  

 

  

 

  

 

  

25,151,057

Pension commitments for active members of the Executive Board 2013

  

 

  

 

  

 

  

18,587,743

 

  

 

  

 

  

 

  

 

Compensation for former members of the Executive Board and their surviving dependents 2014

  

 

  

 

  

 

  

1,851,841

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

  

 

  

 

  

 

  

2,162,941

 

  

 

  

 

  

 

  

 

Pension commitments for former members of the Executive Board and their surviving dependents 2014

  

 

  

 

  

 

  

35,200,916

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

  

 

  

 

  

 

  

29,313,594

 

  

 

  

 

  

 

  

 

Supervisory Board compensation 2014

  

1,729,041

  

–

  

–

  

1,729,041

Supervisory Board compensation 2013

  

1,758,482

  

–

  

–

  

1,758,482

 

  

 

  

 

  

 

  

 

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 Board and Executive Board are listed on the following pages.

Munich, March 2, 2015
Wacker Chemie AG

Rudolf Staudigl

Joachim Rauhut

Tobias Ohler

Auguste Willems