Rolf Buch, CEO

 

Thomas Zinnöcker, CRO
until Jan. 31, 2016

 

Klaus Freiberg, COO

Total remuneration of the Management Board in €

 

2016

 

2017

 

2016

 

2017

 

2016

 

2017

 

 

 

 

 

 

 

 

 

 

 

 

 

Fixed remuneration

 

1,000,000

 

1,150,000

 

66,667

 

 

600,000

 

600,000

Cash remuneration/deferred compensation

 

225,000

 

355,000

 

12,500

 

 

160,000

 

160,000

Fringe benefits

 

39,446

 

24,006

 

2,369

 

 

27,627

 

27,603

Total

 

1,264,446

 

1,529,006

 

81,536

 

 

787,627

 

787,603

Annual variable remuneration (bonus)

 

700,000

 

700,000

 

50,000

 

 

440,000

 

440,000

Multi-year variable remuneration (LTIP plan):

 

 

 

 

 

 

 

 

 

 

 

 

2016–2018

 

 

 

 

 

212,035

 

2016–2019

 

1,429,217

 

 

101,481

 

 

635,201

 

2017–2020

 

 

2,040,633

 

 

 

 

859,224

(Number of shares)

 

(47,039)

 

(61,469)

 

(3,340)

 

 

(27,875)

 

(25,882)

Total

 

2,129,217

 

2,740,633

 

151,481

 

 

1,287,236

 

1,299,224

Total remuneration

 

3,393,663

 

4,269,639

 

233,017

 

 

2,074,863

 

2,086,827

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Dr. A. Stefan Kirsten, CFO

 

Gerald Klinck, CCO

 

Total remuneration

Total remuneration of the Management Board in €

 

2016

 

2017

 

2016

 

2017

 

2016

 

2017

 

 

 

 

 

 

 

 

 

 

 

 

 

Fixed remuneration

 

600,000

 

600,000

 

600,000

 

600,000

 

2,866,667

 

2,950,000

Cash remuneration/deferred compensation

 

160,000

 

160,000

 

160,000

 

160,000

 

717,500

 

835,000

Fringe benefits

 

31,571

 

32,723

 

25,865

 

24,503

 

126,878

 

108,835

Total

 

791,571

 

792,723

 

785,865

 

784,503

 

3,711,045

 

3,893,835

Annual variable remuneration (bonus)

 

440,000

 

440,000

 

440,000

 

440,000

 

2,070,000

 

2,020,000

Multi-year variable remuneration (LTIP plan):

 

 

 

 

 

 

 

 

 

 

 

 

2016–2018

 

212,035

 

 

212,035

 

 

636,105

 

2016–2019

 

635,201

 

 

635,201

 

 

3,436,301

 

2017–2020

 

 

859,224

 

 

859,224

 

 

4,618,305

(Number of shares)

 

(27,875)

 

(25,882)

 

(27,875)

 

(25,882)

 

(134,004)

 

(139,115)

Total

 

1,287,236

 

1,299,224

 

1,287,236

 

1,299,224

 

6,142,406

 

6,638,305

Total remuneration

 

2,078,807

 

2,091,947

 

2,073,101

 

2,083,727

 

9,853,451

 

10,532,140