Reebok 2006 Annual Report Download - page 37
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033
Service Costs Key Parameter for Pension Provisions
Expenses for the current Executive Board members’ pen-
sion scheme include basic service and interest costs. Vari-
able interest costs and income associated with plan assets
are subject to strong fluctuations. As a result, service cost is
used as a parameter comparable to the provisions for pension
obligations which the German Corporate Governance Code
requires companies to disclose.
Pensions for Former Executive Board Members
Pension provisions for pension obligations relating to for-
mer Executive Board members amount to € 42.105 million.
In 2006, former Executive Board members received pension
payments totaling € 1.906 million.
No Loans to Executive Board Members
No members of the Executive Board were granted loans in
2006.
Supervisory Board Compensation in 2006
Compensation Defined in adidas AG Articles of Association
The compensation of our Supervisory Board members was
resolved upon by the Annual General Meeting on May 8, 2003,
and is contained in our Articles of Association. Supervisory
Board compensation consists of a fixed annual payment
amounting to € 21,000 for each member, twice the amount
for the Chairman and one and a half times the amount for
each Deputy Chairman. In addition, all members receive
reimbursement for out-of-pocket expenses associated with
Supervisory Board meetings.
Compensation for Advisory and Service Contracts
At the end of 2006, project-related fixed-term advisory con-
tracts exist with two Supervisory Board members, Henri Filho
and Dr. Hans Friderichs.
No Loans to Supervisory Board Members
No members of the Supervisory Board were granted loans in
2006.
Compensation Report ›
2006 2005
Henri Filho 285,100 306,800
Dr. Hans Friderichs 213,386 204,517
Total 498,486 511,317
Compensation of Supervisory Board Members for Advisory and
Service Contracts in €
Chairman of the Supervisory Board
Henri Filho 42,000
Deputy Chairmen of the Supervisory Board
Dr. Hans Friderichs, Fritz Kammerer 31,500
Members
Sabine Bauer, Dr. iur. Manfred Gentz, Igor Landau,
Roland Nosko, Hans Ruprecht, Willi Schwerdtle,
Heidi Thaler-Veh, Christian Tourres, Klaus Weiß 21,000
Total 294,000
Supervisory Board Members’ Compensation in 2006
(in accordance with the Articles of Association) in €