Audi 2006 Annual Report Download - page 207

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Former members of the Board of Management and their surviving dependents received
payments totalling EUR 1,359 (5,344) thousand. The defined benefit liabilities for this group
of persons amount to EUR 22,175 (20,895) thousand.
The members of the Board of Management, together with their membership of other su-
pervisory boards and regulatory bodies – pursuant to Sections 285 Sentence 1 No. 10 of the
German Commercial Code and 125 Para. 1 Sentence 3 of German Stock Corporation Law –
are indicated in the Notes to the financial statements of AUDI AG.
The basic features of the Supervisory Board´s remuneration are laid down in Section 16
of the articles of incorporation. The overall remuneration is made up of fixed and variable
components. The level of the variable remuneration components is based on the compensa-
tory payment made for the 2006 financial year in accordance with the applicable provision in
the articles of incorporation. The remuneration of the Supervisory Board of AUDI AG totalled
EUR 459 (382) thousand, including EUR 172 (172) thousand in fixed remuneration compo-
nents and EUR 287 (210) thousand in variable remuneration components.
Supervisory Board 1)
Position at December 31, 2006
Dr.-Ing. e.h. Bernd Pischetsrieder Chairman 2)
Shareholders’ representative
Berthold Huber Deputy Chairman 2), 6)
Employees’ representative
Dr. rer. pol. h.c. Bruno Adelt Shareholders’ representative 2)
Senator h.c. Helmut Aurenz Shareholders’ representative
Joachim Dilger Employees’ representative 6)
Heinz Eyer Employees’ representative 6)
Dr. rer. pol. Thomas R. Fischer Shareholders’ representative
Wolfgang Förster Employees’ representative 6)
Francisco Javier Garcia Sanz Shareholders’ representative 5)
Dr. jur. Claus Helbig Shareholders’ representative
Johann Horn Employees’ representative 6)
Peter Mosch Employees’ representative 2), 4), 6)
Dr. rer. pol. Horst Neumann Shareholders’ representative
Dr.-Ing. Franz-Josef Paefgen Shareholders’ representative
Hans Dieter Pötsch Shareholders’ representative 3)
Richard Polzmacher Employees’ representative 6)
Norbert Rank Employees’ representative 5), 6)
Dr. rer. pol. Axel Freiherr von Ruedorffer Shareholders’ representative
Jörg Schlagbauer Employees’ representative 6)
Max Wäcker Employees’ representative 6)
Dr. rer. pol. Carl H. Hahn Honorary Chairman
1) The profession and company of the members of the Supervisory Board, together with other non-executive director-
ships, are indicated in the Notes to the financial statements of AUDI AG.
2) Member of the Presiding Committee and the Negotiating Committee.
3) Chairman of the Audit Committee.
4) Deputy Chairman of the Audit Committee.
5) Member of the Audit Committee.
6) The employees’ elected representatives have stated that their remuneration as Supervisory Board members be paid to
the Hans Böckler Foundation, in accordance with the guidelines of the German Confederation of Trade Unions.