Benefits granted

 

 

Olaf Koch1

 

Christian Baier2

 

 

Chairman of the Management Board
Member of the Management Board since 2/3/2017

 

Chief Financial Officer
Member of the Management Board since 11/11/2016

 

 

2016/17

2017/18

2017/18

2017/18

 

2016/17

2017/18

2017/18

2017/18

€1,000

 

 

 

Minimum value

Maximum value

 

 

 

Minimum value

Maximum value

Fixed salary

 

261

1,200

1,200

1,200

 

406

700

700

700

Supplemental benefits

 

4

20

20

70

 

7

18

18

70

Total

 

265

1,220

1,220

1,270

 

413

718

718

770

1-year variable remuneration

 

244

1,120

0

2,240

 

314

540

0

1,080

Multi-year variable remuneration

 

 

 

 

 

 

 

 

 

 

Transferred LTI with performance target RoCE (allocation 13/7/2017, end of performance period after the 40th trading day following the Annual General Meeting 2018)

 

413

 

43

Transferred LTI with performance target EPS (allocation 13/7/2017, end of performance period after the 40th trading day following the Annual General Meeting 2019)

 

1,108

 

381

Performance share plan – tranche 2016/175 (allocation 7/9/2017, end of performance period after the 40th trading day following the Annual General Meeting 3 years after the issuance of the tranche)

 

1,303

 

660

Performance share plan – tranche 2017/185 (allocation 18/4/2018, end of performance period after the 40th trading day following the Annual General Meeting 3 years after the issuance of the tranche)

 

1,214

0

4,200

 

585

0

2,025

Total

 

3,333

3,554

1,220

7,710

 

1,811

1,843

718

3,875

Pension expenditure

 

71

325

325

325

 

101

174

174

174

Total remuneration

 

3,404

3,879

1,545

8,035

 

1,912

2,017

892

4,049