Receipt according to GCGC (Fig. 9)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Receipt
in EUR thousand

 

Thomas Ebeling
Chief Executive Officer —
CEO
since 03/01/2009

 

Dr. Gunnar Wiedenfels
Chief Financial Officer —
CFO
from 04/01/2015 to 03/31/2017

 

Conrad Albert
External Affairs &
Industry Relations,
General Counsel
since 10/01/2011

 

Dr. Christian Wegner
Digital Ventures &
Commerce
until 12/31/2016

 

 

2016

 

2015

 

2016

 

2015

 

2016

 

2015

 

2016

 

2015

1

Includes lease payments for use of company car and insurance premiums (excluding D&O). Dr. Gunnar Wiedenfels’ fringe benefits include additional benefits for chauffeur services. Thomas Ebeling’s fringe benefits include additional benefits for chauffeur services and flights home.

2

In addition to remuneration as members of the Executive Board, Dr. Gunnar Wiedenfels, Dr. Ralf Schremper and Jan David Frouman were paid amounts from multi-year variable compensation in the financial year 2016 due to rights from the period before commencing their work as Executive Board members.

3

In addition to adjustments to performance share units granted for anti-dilution protection for a superdividend (1.23) and to the conversion factor (102.7 %), the payment for the Group Share Plan 2012 also includes the individual increase by the Supervisory Board (17.5 %) measured in accordance with the terms and conditions of the plan with a share price as of the date the conversion factor was determined.

4

Pension cost comprises service cost in accordance with IAS 19. In the case of Dr. Ralf Schremper and Dr. Gunnar Wiedenfels, this comprises past service costs for 2015 and past service costs for 2016 in the case of Jan David Frouman and Christof Wahl as a result of pension commitments granted during the year.

5

In accordance with the termination agreement from his previous executive contract, Christof Wahl received EUR 100,000 which are deducted from his fixed remuneration.

6

Axel Salzmann left the Executive Board effective March 31, 2015; his employment contract ended effective March 31, 2015. The fixed and annual variable compensation shown relates to January to March 2015; the pension cost relates to the financial year 2015 as a whole.

Fixed compensation

 

1,000.0

 

1,000.0

 

510.0

 

382.5

 

725.0

 

575.0

 

700.0

 

700.0

Fringe benefits1

 

97.1

 

92.2

 

15.7

 

8.4

 

10.0

 

10.0

 

15.4

 

15.4

Total fixed compensation

 

1,097.1

 

1,092.2

 

525.7

 

390.9

 

735.0

 

585.0

 

715.4

 

715.4

Annual variable compensation

 

1,490.0

 

1,530.0

 

490.8

 

329.1

 

500.0

 

472.5

 

623.0

 

777.0

Multi-year variable compensation2

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Group Share Plan (2012 – 2015)3

 

3,251.6

 

–

 

–

 

–

 

2,601.2

 

–

 

2,601.2

 

–

Total variable compensation

 

4,741.6

 

1,530.0

 

490.8

 

329.1

 

3,101.2

 

472.5

 

3,224.2

 

777.0

Pension cost4

 

203.4

 

199.5

 

73.5

 

53.8

 

99.5

 

98.3

 

108.2

 

107.8

Total compensation (GCDC)

 

6,042.1

 

2,821.7

 

1,090.0

 

773.8

 

3,935.7

 

1,155.8

 

4,047.8

 

1,600.2

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Receipt
in EUR thousand

 

Dr. Ralf Schremper
Chief Investment Officer —
CIO
since 04/01/2015

 

Jan David Frouman
Content & Broadcasting
since 03/01/2016

 

Christof Wahl5
Digital Entertainment
since 05/01/2016

 

Axel Salzmann6
Chief Financial Officer —
CFO
until 03/31/2015

 

 

2016

 

2015

 

2016

 

2015

 

2016

 

2015

 

2016

 

2015

Fixed compensation

 

510.0

 

382.5

 

462.5

 

–

 

340.0

 

–

 

–

 

168.8

Fringe benefits1

 

12.2

 

8.6

 

8.1

 

–

 

0.3

 

–

 

–

 

5.0

Total fixed compensation

 

522.2

 

391.1

 

470.6

 

–

 

340.3

 

–

 

–

 

173.8

Annual variable compensation

 

529.8

 

280.3

 

300.6

 

–

 

253.5

 

–

 

–

 

183.9

Multi-year variable compensation2

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Group Share Plan (2012 – 2015)3

 

–

 

–

 

–

 

–

 

–

 

–

 

–

 

–

Total variable compensation

 

529.8

 

280.3

 

300.6

 

–

 

253.5

 

–

 

–

 

183.9

Pension cost4

 

79.7

 

58.3

 

74.8

 

–

 

57.5

 

–

 

–

 

132.8

Total compensation (GCDC)

 

1,131.7

 

729.7

 

846.0

 

–

 

651.3

 

–

 

–

 

490.5

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