Porsche 2011 Annual Report Download - page 30
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The chairman of the supervisory board, his
deputy and the chairperson and members of the audit
committee receive twice (chairperson) and one and a
half times (deputy and members of the audit commit-
tee) the amount of remuneration of a supervisory
board member. If a member of the supervisory board
holds several offices at the same time, he/she re-
ceives remuneration only for the office with the high-
est remuneration.
In addition, the company refunds each super-
visory board member for VAT payable on their remu-
neration.
Remuneration of the supervisory board in the
fiscal year 2011
In accordance with Art. 14 of Porsche SE’s
articles of association, the supervisory board re-
ceived remuneration totaling 1.0 million euro for its
service at Porsche SE in the fiscal year 2011. This
amount includes fixed components of 0.7 million euro
and variable components of 0.3 million euro.
Beyond this, the supervisory board members
did not receive any other remuneration or benefits in
the past fiscal year 2011 for any services they pro-
vided personally, such as consultancy and referral
services.
The remuneration for fiscal 2011 presented
below for the individual members of Porsche SE’s
supervisory board comprises the remuneration paid
for their work on the supervisory board of Porsche SE.
Supervisory board remuneration according to Sec. 314 (1) No. 6a HGB for the fiscal year 2011
1 These employee representatives have declared that their supervisory board remuneration is transferred to the Hans-Böckler-Stiftung
foundation in accordance with the regulations of the German Federation of Trade Unions (DGB).
Non-performance-
related
Performance-
related
Total
in € components components
Dr. Wolfgang Porsche 98,000 37,280 135,280
Uwe Hück 1 97,500 27,960 125,460
Hans Baur 1 49,000 18,640 67,640
Berthold Huber 1 34,000 18,640 52,640
Prof. Dr. Ulrich Lehner 92,000 37,280 129,280
Peter Mosch 1 40,000 18,640 58,640
Bernd Osterloh 1 79,500 27,960 107,460
Hon.-Prof. Dr. techn. h.c. Dipl. Ing. ETH
Ferdinand K. Piëch 40,000 18,640 58,640
Dr. Hans Michel Piëch 70,000 18,640 88,640
Dr. Ferdinand Oliver Porsche 64,500 27,960 92,460
His Excellency Sheik Yassim
Bin Abdulaziz Bin Yassim Al-Thani 31,000 18,640 49,640
Werner Weresch 1 49,000 18,640 67,640
Total 744,500 288,920 1,033,420
CORPORATE GOVERNANCE REPORT30