|
|
Rolf Buch |
|
Klaus Freiberg |
|
Helene von Roeder |
|
|
|
|
|
||||||
Gesamtbezüge des Vorstands in € |
|
2017 |
|
2018 |
|
2017 |
|
2018 |
|
2017 |
|
2018 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Festvergütung |
|
1.150.000 |
|
1.150.000 |
|
600.000 |
|
600.000 |
|
– |
|
386.957 |
|
|
|
|
|
Ausgleichszahlung |
|
– |
|
– |
|
– |
|
– |
|
– |
|
64.874 |
|
|
|
|
|
Barvergütung/Entgeltumwandlung |
|
355.000 |
|
355.000 |
|
160.000 |
|
160.000 |
|
– |
|
103.188 |
|
|
|
|
|
Nebenleistungen |
|
24.006 |
|
26.651 |
|
27.603 |
|
27.600 |
|
– |
|
13.157 |
|
|
|
|
|
Summe |
|
1.529.006 |
|
1.531.651 |
|
787.603 |
|
787.600 |
|
– |
|
568.176 |
|
|
|
|
|
Einjährige variable Vergütung (Tantieme) |
|
700.000 |
|
700.000 |
|
440.000 |
|
528.000 |
|
– |
|
283.768 |
|
|
|
|
|
Mehrjährige variable Vergütung (LTIP-„Plan“) |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2017–2020 |
|
2.040.633 |
|
– |
|
859.224 |
|
– |
|
– |
|
– |
|
|
|
|
|
2018–2021 |
|
– |
|
1.902.392 |
|
– |
|
801.007 |
|
– |
|
516.592 |
|
|
|
|
|
(Stückzahl der Aktien) |
|
(61.469) |
|
(48.669) |
|
(25.882) |
|
(20.492) |
|
– |
|
(13.216) |
|
|
|
|
|
Summe |
|
2.740.633 |
|
2.602.392 |
|
1.299.224 |
|
1.329.007 |
|
– |
|
800.360 |
|
|
|
|
|
Gesamtvergütung |
|
4.269.639 |
|
4.134.043 |
|
2.086.827 |
|
2.116.607 |
|
– |
|
1.368.536 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Daniel Riedl |
|
Dr. A. Stefan Kirsten |
|
Gerald Klinck |
|
Gesamtbezüge |
|
||||||||
Gesamtbezüge des Vorstands in € |
|
2017 |
|
2018 |
|
2017 |
|
2018 |
|
2017 |
|
2018 |
|
2017 |
|
2018 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Festvergütung |
|
– |
|
386.957 |
|
600.000 |
|
215.217 |
|
600.000 |
|
215.217 |
|
2.950.000 |
|
2.954.348 |
|
Ausgleichszahlung |
|
– |
|
15.111 |
|
– |
|
– |
|
– |
|
– |
|
– |
|
64.874 |
|
Barvergütung/Entgeltumwandlung |
|
– |
|
103.188 |
|
160.000 |
|
53.333 |
|
160.000 |
|
57.391 |
|
835.000 |
|
832.100 |
|
Nebenleistungen |
|
– |
|
18.932 |
|
32.723 |
|
24.105 |
|
24.503 |
|
7.317 |
|
108.835 |
|
117.762 |
|
Summe |
|
– |
|
524.188 |
|
792.723 |
|
292.655 |
|
784.503 |
|
279.925 |
|
3.893.835 |
|
3.969.084 |
|
Einjährige variable Vergütung (Tantieme) |
|
– |
|
283.768 |
|
440.000 |
|
157.826 |
|
440.000 |
|
157.826 |
|
2.020.000 |
|
2.111.188 |
|
Mehrjährige variable Vergütung (LTIP-„Plan“) |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2017–2020 |
|
– |
|
– |
|
859.224 |
|
– |
|
859.224 |
|
– |
|
4.618.305 |
|
– |
|
2018–2021 |
|
– |
|
516.592 |
|
– |
|
333.753 |
|
– |
|
333.753 |
|
– |
|
4.404.089 |
|
(Stückzahl der Aktien) |
|
– |
|
(13.216) |
|
(25.882) |
|
(8.539) |
|
(25.882) |
|
(8.539) |
|
(139.115) |
|
(112.671) |
|
Summe |
|
– |
|
800.360 |
|
1.299.224 |
|
491.579 |
|
1.299.224 |
|
491.579 |
|
6.638.305 |
|
6.515.277 |
|
Gesamtvergütung |
|
– |
|
1.324.548 |
|
2.091.947 |
|
784.234 |
|
2.083.727 |
|
771.504 |
|
10.532.140 |
|
10.484.361 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|