Porsche 2010 Annual Report Download - page 34

Corporate governance report
supervisory board totaling 749,925 euro due to them
as set forth in article 14 of the company’s articles of
association.
Beyond this, the supervisory board members
did not receive any other remuneration or benefits in the
fiscal year 2009/ 10 for any services they provided
personally, such as consultancy and mediation services.
The remuneration presented below for the
individual members of Porsche SE’s supervisory
board for fiscal 2009/ 10 comprises the remunera-
tion paid for their work on the supervisory boards of
Porsche SE and its subsidiaries. Accordingly, for
those members of Porsche SE’s supervisory board
who are members of the supervisory board or other
control bodies in the Porsche Zwischenholding GmbH
group and the Volkswagen group, it also includes
remuneration for memberships of supervisory board
and other control bodies as defined by Section 125
(1) Sentence 3 German Stock Corporation Act (AktG)
of these companies until deconsolidation of Volks-
wagen AG on 3 December 2009 and of Porsche
Zwischenholding GmbH on 7 December 2009. In
accordance with article 13 (2) of Porsche AG’s arti-
cles of association, members of Porsche AG’s super-
visory board who are also on Porsche SE’s supervi-
sory board do not receive performance-related remu-
neration from Porsche AG in order to avoid duplicate
payment. The remuneration presented does not take
into account the resolution passed by the supervisory
board of Porsche SE as of 13 October 2010 to
waive part of the performance-related remuneration
due to them totaling 749,925 euro.
Supervisory board remuneration according to Sec. 314 (1) No. 6a HGB in the fiscal year 2009/ 101
1 The figures in the table above take into account the deconsolidation of the Porsche Zwischenholding GmbH group and of the Volkswagen
group as required for the purpose of group reporting in accordance with IFRSs. In addition to remuneration for service on Porsche SE’s
supervisory board, the figures include remuneration for service on the Porsche Zwischenholding GmbH group’s supervisory board until 7
December 2009 and on the Volkswagen group’s supervisory board until 3 December 2009. Moreover, the amounts included in the
overview do not take into account the resolution passed by the supervisory board of Porsche SE as of 13 October 2010 to waive part
of the performance-related remuneration due to them totaling 749,925 euro.
2 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- Performance- Total
related components related components
Dr. Wolfgang Porsche 151,376 250,630 402,006
Uwe Hück 2 140,625 150,945 291,570
Hans Baur 2 78,264 100,630 178,894
Berthold Huber 2 52,666 117,430 170,096
Prof. Dr. Ulrich Lehner 78,264 100,630 178,894
Peter Mosch 2 65,645 154,611 220,256
Bernd Osterloh 2 103,507 162,702 266,209
Hon.-Prof. Dr. techn. h.c. Dipl. Ing. ETH
Ferdinand K. Piëch 82,678 233,403 316,081
Dr. Hans Michel Piëch 119,900 140,717 260,617
Dr. Ferdinand Oliver Porsche 85,063 171,041 256,104
Hans-Peter Porsche 41,625 49,756 91,381
His Excellency Sheik Yassim Bin Abdulaziz
Bin Yassim Al-Thani 15,639 50,874 66,513
Werner Weresch 2 69,264 100,630 169,894
Total 1,084,516 1,783,999 2,868,515
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