Porsche 2011 Annual Report Download - page 29
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Remuneration of members of the executive board according to Sec. 314 (1) No. 6a HGB
for the fiscal year 2011
Remuneration of the executive board in the
short fiscal year 2010
Prof. Dr. Martin Winterkorn (CEO), Thomas Edig
(commercial and administrative issues) and Hans
Dieter Pötsch (finance and controlling) were members
of Porsche SE’s executive board throughout the short
fiscal year 2010. Dr. Michael Macht, who was still a
member of the executive board of Porsche SE at the
beginning of the short fiscal year 2010, stepped
down from the executive board effective as of
30 September 2010. His successor, Matthias Müller,
took up his appointment on the executive board of
Porsche SE effective as of 13 October 2010.
Remuneration of the members of the executive board according to Sec. 314 (1) No. 6a HGB
for the short fiscal year 2010
Post-employment benefits
The members of Porsche SE’s executive board do not
receive any pension benefits from the company.
As of the end of the fiscal year 2011, just
like at the end of the comparative period, Porsche SE
did not have any pension obligations due to former
members of the executive board and their surviving
dependants.
Remuneration of the supervisory board
The remuneration of Porsche SE’s supervi-
sory board is governed by Art. 14 of the company’s
articles of association. It consists of a fixed compo-
nent and an attendance fee for the meetings of the
supervisory board and the respective committees. In
addition, the supervisory board members receive a
performance-related component based on the income
from ordinary activities from continuing operations
before taxes of the Porsche SE group.
Non-performance-
related components
Prof. Dr. Martin Winterkorn 767,167
Thomas Edig 500,000
Matthias Müller 500,000
Hans Dieter Pötsch 515,991
Total 2,283,158
Non-performance-
related components
Prof. Dr. Martin Winterkorn 323,945
Thomas Edig 208,333
Matthias Müller (since 13 October 2010) 109,722
Hans Dieter Pötsch 218,995
Dr. Michael Macht (until 30 September 2010) 83,333
Total 944,328
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