Mercedes 2009 Annual Report Download - page 165

Download and view the complete annual report

Please find page 165 of the 2009 Mercedes annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 264

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136
  • 137
  • 138
  • 139
  • 140
  • 141
  • 142
  • 143
  • 144
  • 145
  • 146
  • 147
  • 148
  • 149
  • 150
  • 151
  • 152
  • 153
  • 154
  • 155
  • 156
  • 157
  • 158
  • 159
  • 160
  • 161
  • 162
  • 163
  • 164
  • 165
  • 166
  • 167
  • 168
  • 169
  • 170
  • 171
  • 172
  • 173
  • 174
  • 175
  • 176
  • 177
  • 178
  • 179
  • 180
  • 181
  • 182
  • 183
  • 184
  • 185
  • 186
  • 187
  • 188
  • 189
  • 190
  • 191
  • 192
  • 193
  • 194
  • 195
  • 196
  • 197
  • 198
  • 199
  • 200
  • 201
  • 202
  • 203
  • 204
  • 205
  • 206
  • 207
  • 208
  • 209
  • 210
  • 211
  • 212
  • 213
  • 214
  • 215
  • 216
  • 217
  • 218
  • 219
  • 220
  • 221
  • 222
  • 223
  • 224
  • 225
  • 226
  • 227
  • 228
  • 229
  • 230
  • 231
  • 232
  • 233
  • 234
  • 235
  • 236
  • 237
  • 238
  • 239
  • 240
  • 241
  • 242
  • 243
  • 244
  • 245
  • 246
  • 247
  • 248
  • 249
  • 250
  • 251
  • 252
  • 253
  • 254
  • 255
  • 256
  • 257
  • 258
  • 259
  • 260
  • 261
  • 262
  • 263
  • 264

Corporate Governance |Remuneration Report |161
Except for the remuneration paid to the members of the Supervi-
sory Board representing the employees in accordance with their
contracts of employment, no remuneration was paid for services
provided personally beyond the aforementioned board and com-
mittee activities, in particular for advisory or agency services.
The remuneration paid in 2009 to the members of the Super-
visory Board of Daimler AG for their services to the Group
therefore totaled €2.6 million (2008: €2.8 million).
Loans to members of the Supervisory Board. In 2009, no
advances or loans were made to members of the Supervisory
Board of Daimler AG.
293,613
206,595
101,758
153,572
101,758
100,658
100,658
133,924
70,782
96,478
101,758
101,758
101,758
31,249
101,758
133,924
155,772
70,782
202,415
101,758
130,844
31,249
Dr. Manfred Bischoff Chairman of the Supervisory Board, the Presidential Committee and the Nomination Committee
Erich Klemm 1Deputy Chairman of the Supervisory Board, the Presidential Committee and the Audit Committee
Sari Baldauf Member of the Supervisory Board
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
Jörg Hofmann 1Member of the Supervisory Board
Dr. Thomas Klebe 1, 3 Member of the Supervisory Board and the Presidential Committee
Gerard Kleisterlee Member of the Supervisory Board (since April 8, 2009)
Arnaud Lagardère Member of the Supervisory Board
Jürgen Langer 1Member of the Supervisory Board
Helmut Lense 1Member of the Supervisory Board (until December 31, 2009)
Ansgar Osseforth 4Member of the Supervisory Board
William A. Owens Member of the Supervisory Board (until April 8, 2009)
Valter Sanchez 2Member of the Supervisory Board
Dr. Manfred Schneider Member of the Supervisory Board, the Presidential Committee and the Nomination Committee
Stefan Schwaab 1Member of the Supervisory Board and the Audit Committee
Lloyd G. Trotter Member of the Supervisory Board (since April 8, 2009)
Dr. h.c. Bernhard Walter Member of the Supervisory Board and Chairman of the Audit Committee
Uwe Werner 1Member of the Supervisory Board
Lynton R. Wilson 5Member of the Supervisory Board and the Nomination Committee
Dr. Mark Wössner Member of the Supervisory Board (until April 8, 2009)
1 The employee representatives have stated that their board remuneration is to 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.
2 Mr. Sanches has directed that his board remuneration is to be paid to the Hans-Böckler Foundation.
3 Dr. Klebe also received remuneration and meeting fees of €13,700 for his board services at Daimler Luft- und Raumfahrt Holding AG. These amounts are also to be
transferred to the Hans-Böckler Foundation.
4 Mr. Osseforth has directed that a portion of his board remuneration is to be paid to a German foundation for adult education (“Treuhandstiftung Erwachsenenbildung”).
5 Mr. Wilson also received €788 for his board services at Mercedes-Benz Canada Inc.
Supervisory Board remuneration
Name Function(s) remunerated Total in 2009
in €