Audi 2015 Annual Report Download - page 210

CORPORATE GOVERNANCE REPORT
REMUNERATION REPORT
210 >>
Expenses for remuneration of the Supervisory Board
EUR Fixed Variable 1) Total 2015
Matthias Müller
(since November 30, 2015)
– – – Chairman 2)
Shareholder representative
Prof. Dr. Dr. h. c. mult. Martin Winterkorn
(resigned with effect from November 6, 2015)
– – – Chairman 2)
Shareholder representative
Berthold Huber 3) 20,500 – 20,500 Vice Chairman 2)
Employee representative
Mag. Josef Ahorner
(since November 30, 2015)
1,275 – 1,275 Shareholder representative
Senator h. c. Helmut Aurenz 11,000 – 11,000 Shareholder representative
Dr. rer. pol. h. c. Francisco Javier Garcia Sanz – – – Shareholder representative
Johann Horn 3) 11,500 – 11,500 Employee representative
Rolf Klotz 3) 11,500 – 11,500 Employee representative
Peter Kössler 11,500 – 11,500 Employee representative
Mag. Julia Kuhn-Piëch
(since November 30, 2015)
1,275 – 1,275
Shareholder representative
Peter Mosch 3) 16,000 – 16,000 Employee representative 2)
Prof. h. c. Dr. rer. pol. Horst Neumann
(resigned with effect from December 4, 2015)
– – – Shareholder representative
Hon.-Prof. Dr. techn. h. c. Dipl.-Ing. ETH Ferdinand K. Piëch
(resigned with effect from April 25, 2015)
4,813 – 4,813 Shareholder representative 2)
Dr. jur. Hans Michel Piëch 11,500 – 11,500 Shareholder representative
Ursula Piëch
(resigned with effect from April 25, 2015)
3,375 – 3,375 Shareholder representative
Dipl.-Wirtsch.-Ing. Hans Dieter Pötsch 5,200 – 5,200 Shareholder representative 4)
Dr. jur. Ferdinand Oliver Porsche 15,500 – 15,500 Shareholder representative 5)
Dr. rer. comm. Wolfgang Porsche 11,500 – 11,500 Shareholder representative
Norbert Rank 3) 16,000 – 16,000 Employee representative 6)
Jörg Schlagbauer 3) 16,000 – 16,000 Employee representative 5)
Helmut Späth 3) 11,500 – 11,500 Employee representative
Max Wäcker 3) 11,500 – 11,500 Employee representative
Sibylle Wankel 3) 11,000 – 11,000 Employee representative
Prof. Dr. rer. pol. Carl H. Hahn – – – Honorary Chairman
Total 202,438 – 202,438
1) The compensatory payment was not yet known at the time the Annual Financial Statements were concluded.
2) Member of the Presiding Committee and the Negotiating Committee
3) The employee 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.
4) Chairman of the Audit Committee
5) Member of the Audit Committee
6) Vice Chairman of the Audit Committee