Reebok 2015 Annual Report Download - page 49
Download and view the complete annual report
Please find page 49 of the 2015 Reebok 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.-
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
-
265
-
266
-
267
-
268
-
269
-
270
 |
 |
TO OUR SHAREHOLDERS
Compensation Report
45
1
The total compensation paid to our Supervisory Board in the 2015 financial year amounted to € 1.15 million
(2014: € 0.92 million). In addition, attendance fees totalling € 72,750 were paid. The increase in the total
compensation for the 2015 financial year compared to the 2014 financial year is attributable to the resolution
of the Annual General Meeting on May 8, 2014, on the increase of the fixed annual compensation from
€ 40,000 to € 50,000 as well as on the introduction of an attendance fee amounting to € 750 for each meeting
requiring personal attendance with effect from the 2015 financial year.
OTHER BENEFITSANDADDITIONALCOMMITMENTS
The Supervisory Board members have not received any loans or advance payments from adidas AG.
04COMPENSATION OF THE SUPERVISORY BOARD MEMBERSIN €
2015
Fixed compensation
2015
Attendance fees
2014
Supervisory Board members incumbent as at December 31, 2015
Igor Landau
(Chairman of the Supervisory Board, Chairman of the General Committee) 200,000 8,250 160,000
Sabine Bauer
(Deputy Chairwoman of the Supervisory Board, Member of the General Committee) 125,000 8,250 100,000
Willi Schwerdtle
(Deputy Chairman of the Supervisory Board, Member of the General Committee) 125,000 7,500 100,000
Dieter Hauenstein 50,000 3,750 40,000
Dr. Wolfgang Jäger
(Member of the Audit Committee) 100,000 7,500 80,000
Dr. Stefan Jentzsch
(Member of the Audit Committee) 100,000 6,000 80,000
Herbert Kauffmann
(Chairman of the Audit Committee) 125,000 7,500 100,000
Katja Kraus 150,000 3,750 25,973
Kathrin Menges 150,000 2,250 25,973
Roland Nosko
(Member of the General Committee) 75,000 7,500 60,000
Hans Ruprecht
(Member of the Audit Committee) 100,000 7,500 80,000
Heidi Thaler-Veh 50,000 3,000 40,000
Supervisory Board members incumbent until the end of the
Annual General Meeting on May 8, 2014
Alexander Popov 2n.a. n.a. 14,027
Christian Tourres 2n.a. n.a. 14,027
Total 1,150,000 72,750 920,000
1 First-time Supervisory Board member since the end of the Annual General Meeting held on May 8, 2014.
2 Supervisory Board member until the end of the Annual General Meeting held on May 8, 2014.