Porsche 2012 Annual Report Download - page 76

Download and view the complete annual report

Please find page 76 of the 2012 Porsche 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.

Page out of 270

  • 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

The remuneration of Mr. Edig for service on the
executive board of Porsche AG is taken into ac-
count until his departure from the executive board
of Porsche SE effective as of the end of the day on
29 February 2012. The short-term performance-
based remuneration of Porsche AG for the fiscal
year 2012 was included pro rata temporis. The long-
term variable remuneration components of Porsche
AG for the short fiscal year 2010 were also taken
into account pro rata temporis, while long-term
variable remuneration components for the subse-
quent fiscal years were not taken into account due
to the existing conditions precedent. In the fiscal
year 2012, he was also paid a bonus in recognition
of extraordinary performance of 70,000 euro for the
fiscal year 2011.
Remuneration of the members of the executive board in accordance
with the German Corporate Governance Code for the fiscal year 20121
1 The figures in the table above take into account the remuneration received in the Porsche Holding Stuttgart GmbH group and in the
Volkswagen group that are no group companies of Porsche SE as defined by IFRSs.
Non-performance- Performance- Total
related components related
components
thereof
in €
long-term
incentive
Prof. Dr. Dr. h.c. mult. Martin
Winterkorn 2,714,698 12,606,196 3,940,000 15,320,894
Thomas Edig
(until 29 February 2012) 242,404 370,280 87,240 612,684
Philipp von Hagen
(since 1 March 2012) 463,472 100,000 0 563,472
Matthias Müller 2,341,895 3,828,360 0 6,170,255
Hans Dieter Pötsch 1,578,136 4,986,196 1,750,000 6,564,332
Porsche SE group 7,340,605 21,891,032 5,777,240 29,231,637
2The company
Group management report
272