Henkel Annual Report 2011


Supervisory Board remuneration

Cash components

   

in euros

 

Fixed fee

Dividend
bonus

Attendance
fee

Fee for
committee
activity1

Total cash
emoluments

Value of
long-term
incentive2

Total
remuneration3

Dr. Simone Bagel-Trah4,

Chair

201140000100000200036500178500

178500
201040000100000250036500179000

179000

Winfried Zander4,

Vice-chair

20113000075000200037000144000

144000
20103000075000250036500144000

144000

Jutta Bernicke

201120000500002500

72500

72500
201020000500002500

72500

72500

Dr. Kaspar von Braun (since April 19, 2010)

201120000500002500

72500

72500
201014082352051000

50287

50287

Johann-Christoph Frey

 

201120000500002500

72500

72500
201020000500002000

72000

72000

Birgit Helten-Kindlein4

20112000050000200037000109000

109000
20102000050000

2,500

36,500

109000

109000

Bernd Hinz

(until July 31, 2010)

2011

201011616290411500

42157

42157

Prof. Dr. Michael Kaschke

201120000500001500

71500

71500
201020000500002000

72000

72000

Thomas Manchot

201120000500002500

72500

72500
201020000500002000

72000

72000

Mayc Nienhaus

201120000500002500

72500

72500
201020000500002500

72500

72500

Thierry Paternot

201120000500002500

72500

72500
201020000500002000

72000

72000

Andrea Pichottka

201120000500002500

72500

72500
201020000500002500

72500

72500

Prof. Dr. Theo Siegert4

20112000050000200036500108500

108500
20102000050000250036500109000

109000

Edgar Topsch

(since Aug. 1, 2010)

201120000500002500

72500

72500
20108384209591000

30343

30343

Konstantin von Unger (until April 18, 2010)

2011

20105918147951000

21713

21713

Michael Vassiliadis4

20112000050000200037000109000

109000
20102000050000250036500109000

109000

Dr. Bernhard Walter4

20112000050000150072000143500

143500
20102000050000200071500143500

143500

Ulf Wentzien

(until Dec. 31, 2011)

201120000500001500

71500

71500
201020000500002500

72500

72500

Total

2011350000875000345002560001515500

1515500
2010350000875000370002540001516000

1516000
1
Fee for service on the Audit Committee; there is no separate fee payable for service on the Nominations Committee.
2
The dividend bonus and LTI for a reference year is limited to 50,000 euros (cap) for a simple member. Therefore, the dividendbonus of 64,800 euros that mathematically results from a dividend of 0.80 euros per preferred share has been reduced to50,000 euros. With the cap coming into play for reference year 2011, there is no LTI payable, hence the absence of an LTI figure.
3
Figures do not include VAT.
4
Member of the Audit Committee chaired by Dr. Bernhard Walter.