Mercedes 2008 Annual Report Download - page 131

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Corporate Governance |Remuneration Report |127
313,200
217,600
96,498
164,300
108,800
95,117
79,551
154,700
103,300
108,800
108,800
80,651
108,800
28,422
28,422
107,700
142,100
165,400
215,400
108,800
147,415
107,700
Dr. Manfred Bischoff 1Chairman of the Supervisory Board, the Presidential Committee and the Nomination Committee
Erich Klemm2Deputy Chairman of the Supervisory Board, the Presidential Committee and
the Audit Committee
Sari Baldauf Member of the Supervisory Board (since Feb. 11, 2008)
Dr. Clemens Börsig Member of the Supervisory Board and the Audit Committee
Prof. Dr. Heinrich Flegel Member of the Supervisory Board
Dr. Jürgen Hambrecht Member of the Supervisory Board (since Feb. 8, 2008)
Jörg Hofmann2Member of the Supervisory Board (since April 9, 2008)
Dr. Thomas Klebe 2, 4 Member of the Supervisory Board and the Presidential Committee
Arnaud Lagardère 1Member of the Supervisory Board
Jürgen Langer 2Member of the Supervisory Board
Helmut Lense 2Member of the Supervisory Board
Ansgar Osseforth6Member of the Supervisory Board (until April 9, 2008)
William A. Owens Member of the Supervisory Board
Gerd Rheude 2Member of the Supervisory Board (since April 9, 2008)
Wolf Jürgen Röder 2Member of the Supervisory Board (until April 9, 2008)
Valter Sanchez 3Member of the Supervisory Board
Dr. Manfred Schneider Member of the Supervisory Board, the Presidential Committee and the Nomination Committee
Stefan Schwaab 2Member of the Supervisory Board and the Audit Committee
Bernhard Walter Member of the Supervisory Board and Chairman of the Audit Committee
Uwe Werner 2Member of the Supervisory Board
Lynton R. Wilson 5Member of the Supervisory Board and the Nomination Committee
Dr. Mark Wössner Member of the Supervisory Board
Supervisory Board remuneration
Name Function(s) remunerated Total in 2008
Amounts in €
1 Dr. Bischoff (until April 5, 2007) and Mr. Lagardère also received remuneration in 2008 (for 2007) and meeting fees (for 2008) in connection with their respective
positions on the Board of Directors of EADS N.V. amounting to €46,375 and €178,109. Since EADS is consolidated at equity, these payments are not considered
in the calculation of Supervisory Board remuneration.
2 These employee representatives have stated that their board remuneration will be transferred to the Hans-Böckler Foundation, in accordance with the guidelines
of the German Trade Union Federation. The Hans-Böckler Foundation is a German not-for-profit organization of the German Trade Union Federation.
3 Mr. Sanches has directed that his board remuneration shall be paid to the Hans-Böckler Foundation.
4 The figure for Dr. Klebe includes remuneration and meeting fees of €13,700 for his board services at Daimler Luft- und Raumfahrt Holding AG. These remuneration and
fees will also be transferred to the Hans-Böckler Foundation.
5 The figure for Mr. Wilson includes remuneration and meeting fees of €1,924 for his board services at Mercedes-Benz Canada Inc.
6 Mr. Osseforth has directed that a portion of his board remunaration shall be paid to a foundation called Treuhandstiftung Erwachsenenbildung.