Audi 2011 Annual Report Download - page 250

247
Consolidated Financial
Statements
188 Income Statement
189 Statement of Recognized
Income and Expense
190 Balance Sheet
191 Cash Flow Statement
192 Statement of Changes in Equity
Notes to the Consolidated
Financial Statements
194 Development of fixed assets
in the 2011 fiscal year
196 Development of fixed assets
in the 2010 fiscal year
198 General information
204 Recognition and
measurement principles
212 Notes to the Income Statement
218 Notes to the Balance Sheet
227 Additional disclosures
248 Events occurring subsequent
to the balance sheet date
249 Statement of Interests
held by the Audi Group
The members of the Board of Management and details of their seats on other supervisory boards
and regulatory bodies – as defined in Section 285, Sentence 1, No. 10 of the German Commercial
Code (HGB) and Section 125, Para. 1, Sentence 3 of the German Stock Corporation Act (AktG) –
are listed in the Notes to the Annual Financial Report of AUDI AG.
The basic features of the remuneration paid to members of the Supervisory Board are stipulated
in Section 16 of the Articles of Incorporation and Bylaws. The total short-term remuneration
comprises fixed and variable components. The level of the variable remuneration components is
based on the compensatory payment made for the 2011 fiscal year in accordance with the appli-
cable provision in the Articles of Incorporation and Bylaws. The total remuneration paid to the
Supervisory Board of AUDI AG, pursuant to Section 285, Para. 9a of the German Commercial
Code (HGB), was EUR 973 (698) thousand, of which EUR 202 (195) thousand related to fixed
components and EUR 771 (503) thousand to variable components.
EXPENSES FOR REMUNERATION OF THE SUPERVISORY BOARD
EUR Fixed Variable Total 2011
Prof. Dr. rer. nat. Dr.-Ing. e. h. Martin Winterkorn – – –
Berthold Huber 1) 20,000 80,800 100,800
Dr. rer. pol. h. c. Bruno Adelt 11,000 40,400 51,400
Senator h. c. Helmut Aurenz 11,000 40,400 51,400
Heinz Eyer 1) 11,000 40,400 51,400
Dr. rer. pol. h. c. Francisco Javier Garcia Sanz – – –
Johann Horn 1) 10,500 40,400 50,900
Peter Kössler 11,000 40,400 51,400
Peter Mosch 1) 15,500 60,600 76,100
Wolfgang Müller 1) 11,000 40,400 51,400
Prof. Dr. rer. pol. Horst Neumann – – –
Dr.-Ing. Franz-Josef Paefgen 6,250 23,567 29,817
Hon.-Prof. Dr. techn. h. c. Dipl.-Ing. ETH Ferdinand K. Piëch 15,500 60,600 76,100
Dr. jur. Hans Michel Piëch 11,000 40,400 51,400
Dipl.-Wirtsch.-Ing. Hans Dieter Pötsch – – –
Dr. jur. Ferdinand Oliver Porsche 15,500 60,600 76,100
Norbert Rank 1) 15,500 60,600 76,100
Jörg Schlagbauer 1) 15,500 60,600 76,100
Helmut Späth 1) 11,000 40,400 51,400
Max Wäcker 1) 11,000 40,400 51,400
Total 202,250 770,967 973,217
1) The employees’ elected representatives have stated that their remuneration as Supervisory Board members shall be paid to
the Hans Böckler Foundation, in accordance with the guidelines of the German Confederation of Trade Unions.
The actual payment of individual parts of the total remuneration will be made in fiscal 2012,
pursuant to Section 16 of the Articles of Incorporation and Bylaws.