Porsche 2012 Annual Report Download - page 69

Remuneration of the members of the supervisory board according to
Secs. 285 No. 9a, 314 (1) No. 6a HGB for the fiscal year 2012
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).
Remuneration of the supervisory board
in the fiscal year 2011
The composition of the members of Porsche SE’s
supervisory board did not change in the fiscal
year 2011.
In accordance with Art. 14 of Porsche SE’s arti-
cles of association, the remuneration of the supervi-
sory board for its service at Porsche SE in the fiscal
year 2011 totaled 1,033,420 euro. This amount
includes fixed components of 744,500 euro and
variable components of 288,920 euro.
Beyond this, the supervisory board members
did not receive any other remuneration or benefits in
the fiscal year 2011 for any services they provided
personally, such as consultancy and referral ser-
vices.
The remuneration presented below for the indi-
vidual members of Porsche SE’s supervisory board
for the fiscal year 2011 comprises only the remu-
neration paid for their service on the supervisory
board of Porsche SE.
Non-performance- Performance- Total
in € related components related components
Dr. Wolfgang Porsche 92,000 188,700 280,700
Uwe Hück 1 91,500 141,525 233,025
Berthold Huber 1 37,000 94,350 131,350
Prof. Dr. Ulrich Lehner 83,000 188,700 271,700
Peter Mosch 1 43,000 94,350 137,350
Bernd Osterloh 1 79,500 141,525 221,025
Hon.-Prof. Dr. techn. h.c. Dipl. Ing. ETH
Ferdinand K. Piëch 43,000 94,350 137,350
Dr. Hans Michel Piëch 67,000 94,350 161,350
Dr. Ferdinand Oliver Porsche 61,500 141,525 203,025
Hansjörg Schmierer 1
(since 23 January 2012) 47,472 88,584 136,056
His Excellency Sheikh Jassim bin Abdulaziz
bin Jassim Al-Thani 31,000 94,350 125,350
Werner Weresch 1 49,000 94,350 143,350
Tot al 724,972 1,456,659 2,181,631
65