Merck 2014 Annual Report Download - page 157

152 CORPORATE GOVERNANCE → Statement on Corporate Governance
The individual values are presented in the following table:
Fixed compensation Variable compensation3
Compensation
for meeting attendance Total compensation
2014 2013 2014 2013 2014 2013 2014 2013
in €
Until April
26,2013
As of April
27,2013
Wolfgang Büchele
(Chairman since May 9, 2014) 77,517.81 34,287.67 – 11,725.22 3,750.00 3,000.00 81,267.81 49,012.89
Michael Fletterich
(Vice Chairman since May 9, 2014) 62,258.90 34,287.67 – 11,725.22 3,750.00 3,000.00 66,008.90 49,012.89
Crocifissa Attardo 47,000.00 34,287.67 – 11,725.22 3,000.00 3,000.00 50,000.00 49,012.89
Mechthild Auge 47,000.00 34,287.67 – 11,725.22 3,750.00 3,000.00 50,750.00 49,012.89
Johannes Baillou116,610.96 34,287.67 – 11,725.22 750.00 3,000.00 17,360.96 49,012.89
Frank Binder116,610.96 34,287.67 – 11,725.22 750.00 3,000.00 17,360.96 49,012.89
Gabriele Eismann230,517.81 – – – 3,000.00 – 33,517.81 –
Jens Frank116,610.96 33,712.33 – 8,692.83 750.00 2,250.00 17,360.96 44,655.16
Edeltraud Glänzer 47,000.00 34,287.67 – 11,725.22 3,000.00 3,000.00 50,000.00 49,012.89
Jürgen Glaser116,610.96 34,287.67 – 11,725.22 750.00 3,000.00 17,360.96 49,012.89
Michaela Freifrau von Glenck 47,000.00 34,287.67 – 11,725.22 3,750.00 3,000.00 50,750.00 49,012.89
Siegfried Karjetta230,517.81 – – – 3,000.00 – 33,517.81 –
Rolf Krebs1 (Chairman until May 9, 2014) 33,221.92 68,575.35 – 23,450.43 750.00 3,000.00 33,971.92 95,025.78
Hans-Jürgen Leuchs116,610.96 34,287.67 – 11,725.22 750.00 3,000.00 17,360.96 49,012.89
Albrecht Merck 47,000.00 34,287.67 – 11,725.22 3,750.00 3,000.00 50,750.00 49,012.89
Dietmar Oeter230,517.81 – – – 3,000.00 – 33,517.81 –
Alexander Putz230,517.81 – – – 3,000.00 – 33,517.81 –
Helga Rübsamen-Schaeff 2 30,517.81 – – – 3,000.00 – 33,517.81 –
Karl-Heinz Scheider 47,000.00 34,287.67 – 11,725.22 3,750.00 2,250.00 50,750.00 48,262.89
Gregor Schulz230,517.81 – – – 3,000.00 – 33,517.81 –
Theo Siegert 47,000.00 34,287.67 – 11,725.22 3,750.00 2,250.00 50,750.00 48,262.89
Tobias Thelen230,517.81 – – – 3,000.00 – 33,517.81 –
Heiner Wilhelm1
(Vice Chairman until May 9, 2014) 24,916.44 51,431.51 – 17,587.82 750.00 3,000.00 25,666.44
72,019.33
Total 823,594.54 599,458.90 – 202,158.94 58,500.00 45,750.00 882,094.54 847,367.84
1 Until May 9, 2014.
2 Since May 9, 2014.
3 In 2013, variable compensation was replaced by compensation for meeting attendance.
As a member of corporate bodies of E. Merck KG, Darmstadt, Germany, Wolfgang Büchele received an additional payment of € 140,000 for performing this function in 2014 (2013: € 140,000).
As a member of corporate bodies of E. Merck KG, Darmstadt, Germany, Johannes Baillou received an additional payment of € 9,590 for performing this function in 2014 (2013: € 140,000).
As a member of corporate bodies of E. Merck KG, Darmstadt, Germany, Frank Binder received an additional payment of € 8,220 for performing this function in 2014 (2013: € 120,000).
As a member of corporate bodies of E. Merck KG, Darmstadt, Germany, Michaela Freifrau von Glenck received an additional payment of € 80,000 for performing this function in 2014 (2013: € 80,000).
As a member of corporate bodies of E. Merck KG, Darmstadt, Germany, Siegfried Karjetta received an additional payment of € 137,260 for performing this function in 2014 (2013: € 100,000).
As a member of corporate bodies of E. Merck KG, Darmstadt, Germany, Rolf Krebs received an additional payment of € 10,274 for performing this function in 2014 (2013: € 150,000).
As a member of corporate bodies of E. Merck KG, Darmstadt, Germany, Hans-Jürgen Leuchs received an additional payment of € 9,590 for performing this function in 2014 (2013: € 140,000).
As a member of corporate bodies of E. Merck KG, Darmstadt, Germany, Albrecht Merck received an additional payment of € 120,000 for performing this function in 2014 (2013: € 120,000).
As a member of corporate bodies of E. Merck KG, Darmstadt, Germany, Helga Rübsamen-Schaeff received an additional payment of € 139,727 for performing this function in 2014 (2013: € 0).
As a member of corporate bodies of E. Merck KG, Darmstadt, Germany, Gregor Schulz received an additional payment of € 130,411 for performing this function in 2014 (2013: € 0).
As a member of corporate bodies of E. Merck KG, Darmstadt, Germany, Theo Siegert received an additional payment of € 150,000 for performing this function in 2014 (2013: € 150,000).
As a member of corporate bodies of E. Merck KG, Darmstadt, Germany, Tobias Thelen received an additional payment of € 135,890 for performing this function in 2014 (2013: € 80,000).