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VINNAPAS® EP 3360

A dispersion for environmentally sound wall paints free of unpleasant odors – ideal for hotels, hospitals, schools and children’s bedrooms.

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Information Regarding Compensation for the Supervisory and Executive Boards:

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Compensation for the Executive and Supervisory Boards

 

  

 

€

  

Fixed compensation

  

Variable compensation

  

Pension expenses1

  

Total

 

  

 

  

 

  

 

  

 

1

The compensation for retirement benefits is based on service cost. Interest expense amounted to €535,197, after €624,036 in the prior year.

 

  

 

  

 

  

 

  

 

Executive Board compensation 2017

  

2,631,856

  

4,956,160

  

1,415,435

  

9,003,451

Executive Board compensation 2016

  

2,611,723

  

4,866,125

  

1,177,876

  

8,655,724

 

  

 

  

 

  

 

  

 

Pension commitments for active members of the Executive Board 2017

  

 

  

 

  

 

  

28,090,779

Pension commitments for active members of the Executive Board 2016

  

 

  

 

  

 

  

27,587,433

 

  

 

  

 

  

 

  

 

Compensation for former members of the Executive Board and their surviving dependents 2017

  

 

  

 

  

 

  

1,995,326

Compensation for former members of the Executive Board and their surviving dependents 2016

  

 

  

 

  

 

  

2,383,467

 

  

 

  

 

  

 

  

 

Pension commitments for former members of the Executive Board and their surviving dependents 2017

  

 

  

 

  

 

  

37,590,405

Pension commitments for former members of the Executive Board and their surviving dependents 2016

  

 

  

 

  

 

  

39,163,469

 

  

 

  

 

  

 

  

 

Supervisory Board compensation 2017

  

2,152,945

  

–

  

–

  

2,152,945

Supervisory Board compensation 2016

  

2,165,000

  

–

  

–

  

2,165,000

 

  

 

  

 

  

 

  

 

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. www.wacker.com/directors-dealings

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