search results for 
Logo

Compensation of the Supervisory Board

The compensation of the Supervisory Board is determined by the Annual General Meeting and is subject to the provisions contained in Section 13 of the articles of association of Fresenius SE & Co. KGaA. Each member of the Supervisory Board shall receive a fixed compensation of €13 thousand.

The members of the Audit Committee of Fresenius SE & Co. KGaA receive an additional €10 thousand each and the Chairman of the committee a further €10 thousand. For each full fiscal year, the remuneration increases by 10% for each percentage point that the dividend paid on each ordinary share for that year (gross dividend according to the resolution of the Annual General Meeting) exceeds 3.6% of the amount equal to the subscribed capital divided by the number of non-par value shares; residual amounts are interpolated. The Chairman receives twice this amount and the deputies to the Chairman one and a half times the amount of a Supervisory Board member. All members of the Supervisory Board receive appropriate compensation for costs of travel and accommodation incurred in connection with their duties as members of the Supervisory Board. Fresenius SE & Co. KGaA provides to the members of the Supervisory Board insurance coverage in an adequate amount (relating to their function) with an excess equal to those of the Management Board.

If a member of the Supervisory Board of Fresenius SE & Co. KGaA is at the same time a member of the Supervisory Board of the general partner Fresenius Management SE and receives remuneration for his service on the Supervisory Board for Fresenius Management SE, the remuneration shall be reduced by half. The same applies with respect to the additional part of the remuneration for the Chairman or one of his deputies if they are at the same time the Chairman or one of his deputies on the Supervisory Board of Fresenius Management SE. If the deputy of the Chairman of the Supervisory Board of Fresenius SE & Co. KGaA is at the same time the Chairman of the Supervisory Board of Fresenius Management SE, he shall not receive remuneration for his service as Deputy Chairman of the Supervisory Board of Fresenius SE & Co. KGaA. According to Section 7 of the articles of association of Fresenius SE & Co. KGaA, the remuneration of the Supervisory Board of Fresenius Management SE was charged to Fresenius SE & Co. KGaA.

For the years 2012 and 2011, the compensation for the members of the Supervisory Boards of Fresenius SE & Co. KGaA and Fresenius Management SE, including compensation for committee services, was as follows:

zoomenlarge

  Fixed compensation Compensation for committee services Variable compensation Total compensation
  Fresenius SE & Co. KGaA Fresenius Management SE Fresenius SE & Co.KGaA Fresenius Management SE Fresenius SE & Co. KGaA Fresenius Management SE    
1 Until January 28, 2011 member of the Supervisory Board of Fresenius SE & Co. KGaA, since January 28, 2011 member of the Supervisory Board of Fresenius Management SE
€ in thousands 2012 2011 2012 2011 2012 2011 2012 2011 2012 2011 2012 2011 2012 2011
Dr. Gerd Krick 13 14 13 12 10 10 20 16 138 128 138 110 332 290
Dr. Dieter Schenk1 0 1 19 18 0 0 10 8 0 14 208 165 237 206
Niko Stumpfögger 19 19 0 0 0 0 0 0 208 177 0 0 227 196
Prof. Dr. med. D. Michael Albrecht (since January 28, 2011) 13 12 0 0 0 0 0 0 138 110 0 0 151 122
Prof. Dr. h. c. Roland Berger 7 7 6 6 20 18 0 0 69 64 69 55 171 150
Dario Ilossi 13 13 0 0 0 0 0 0 138 118 0 0 151 131
Konrad Kölbl 13 13 0 0 10 9 0 0 138 118 0 0 161 140
Klaus-Peter Müller 7 7 6 6 0 0 0 0 69 64 69 55 151 132
Dieter Reuß (since May 5, 2011) 13 9 0 0 0 0 0 0 138 78 0 0 151 87
Gerhard Roggemann (since January 28, 2011) 13 12 0 0 10 8 0 0 138 110 0 0 161 130
Dr. Gerhard Rupprecht 13 12 6 6 0 0 0 0 138 112 69 55 226 185
Wilhelm Sachs (until May 5, 2011) 0 4 0 0 0 1 0 0 0 40 0 0 0 45
Dr. Karl Schneider1 0 1 13 12 0 2 10 8 0 9 138 110 161 142
Stefan Schubert 13 13 0 0 0 0 0 0 138 118 0 0 151 131
Rainer Stein 13 13 0 0 10 9 0 0 138 118 0 0 161 140
Total 150 150 63 60 60 57 40 32 1,588 1,378 691 550 2,592 2,227

  Fixed compensation Compensation for committee services Variable compensation Total compensation
  Fresenius SE & Co. KGaA Fresenius Management SE Fresenius SE & Co.KGaA Fresenius Management SE Fresenius SE & Co. KGaA Fresenius Management SE    
1 Until January 28, 2011 member of the Supervisory Board of Fresenius SE & Co. KGaA, since January 28, 2011 member of the Supervisory Board of Fresenius Management SE
€ in thousands 2012 2011 2012 2011 2012 2011 2012 2011 2012 2011 2012 2011 2012 2011
Dr. Gerd Krick 13 14 13 12 10 10 20 16 138 128 138 110 332 290
Dr. Dieter Schenk1 0 1 19 18 0 0 10 8 0 14 208 165 237 206
Niko Stumpfögger 19 19 0 0 0 0 0 0 208 177 0 0 227 196
Prof. Dr. med. D. Michael Albrecht (since January 28, 2011) 13 12 0 0 0 0 0 0 138 110 0 0 151 122
Prof. Dr. h. c. Roland Berger 7 7 6 6 20 18 0 0 69 64 69 55 171 150
Dario Ilossi 13 13 0 0 0 0 0 0 138 118 0 0 151 131
Konrad Kölbl 13 13 0 0 10 9 0 0 138 118 0 0 161 140
Klaus-Peter Müller 7 7 6 6 0 0 0 0 69 64 69 55 151 132
Dieter Reuß (since May 5, 2011) 13 9 0 0 0 0 0 0 138 78 0 0 151 87
Gerhard Roggemann (since January 28, 2011) 13 12 0 0 10 8 0 0 138 110 0 0 161 130
Dr. Gerhard Rupprecht 13 12 6 6 0 0 0 0 138 112 69 55 226 185
Wilhelm Sachs (until May 5, 2011) 0 4 0 0 0 1 0 0 0 40 0 0 0 45
Dr. Karl Schneider1 0 1 13 12 0 2 10 8 0 9 138 110 161 142
Stefan Schubert 13 13 0 0 0 0 0 0 138 118 0 0 151 131
Rainer Stein 13 13 0 0 10 9 0 0 138 118 0 0 161 140
Total 150 150 63 60 60 57 40 32 1,588 1,378 691 550 2,592 2,227

Continue reading:
Directors & Officers Insurance

QUICKFINDER

History

Video

External related links

My Annual report

Tools

IR-Services