Compensation of Supervisory Board members for the 2016 financial year (Fig. 11)

 

  

 

  

 

  

 

  

 

  

 

  

 

  

 

EUR thousand

  

 

  

Fixed base compensation

  

Presiding Committee compensation

  

Audit and Finance Committee compensation

  

Compensation Committee compensation

  

Meeting honorarium for meetings attended in person12

  

Total

1

Member of the Supervisory Board of ProSiebenSat.1 Media AG since June 26, 2014/ of ProSiebenSat.1 Media SE since May 21, 2015.

2

Member of the Supervisory Board of ProSiebenSat.1 Media AG since June 26, 2014/ of ProSiebenSat.1 Media SE since May 21, 2015.

3

Member of the Supervisory Board of ProSiebenSat.1 Media AG since June 26, 2014/ of ProSiebenSat.1 Media SE since May 21, 2015.

4

Member of the Supervisory Board of ProSiebenSat.1 Media AG since June 26, 2014/ of ProSiebenSat.1 Media SE since May 21, 2015.

5

Member of the Supervisory Board of ProSiebenSat.1 Media AG since June 26, 2014/ of ProSiebenSat.1 Media SE since May 21, 2015.

6

Member of the Supervisory Board of ProSiebenSat.1 Media AG from March 7, 2007 to July 7, 2015 and of ProSiebenSat.1 Media SE from May 21, 2015 to July 31, 2015.

7

Member of the Supervisory Board of ProSiebenSat.1 Media AG and ProSiebenSat.1 Media SE since May 21, 2015.

8

Member of the Supervisory Board of ProSiebenSat.1 Media AG since June 26, 2014/of ProSiebenSat.1 Media SE since May 21, 2015.

9

Member of the Supervisory Board of ProSiebenSat.1 Media SE since November 24, 2015.

10

Member of the Supervisory Board of ProSiebenSat.1 Media SE since May 21, 2015.

11

Member of the Supervisory Board of ProSiebenSat.1 Media AG from March 7, 2007 to July 7, 2015.

12

This includes meeting honoraria for the Capital Markets Committee.

Dr. Werner Brandt1
Chairman

  

2016

  

250.0

  

30.0

  

0.0

  

30.0

  

45.0

  

355.0
 

2015

  

250.0

  

30.0

  

0.0

  

30.0

  

45.0

  

355.0

Dr. Marion Helmes2
Vice Chairwoman

  

2016

  

150.0

  

30.0

  

7.5

  

7.5

  

34.0

  

229.0
 

2015

  

124.2

  

14.5

  

7.5

  

3.6

  

34.0

  

183.8

Lawrence Aidem3

  

2016

  

100.0

  

7.5

  

0.0

  

0.0

  

20.0

  

127.5
 

2015

  

100.0

  

7.5

  

0.0

  

0.0

  

24.0

  

131.5

Antoinette (Annet) P. Aris4

  

2016

  

100.0

  

0.0

  

7.5

  

7.5

  

34.0

  

149.0
 

2015

  

100.0

  

0.0

  

7.5

  

7.5

  

26.0

  

141.0

Adam Cahan5

  

2016

  

100.0

  

0.0

  

0.0

  

0.0

  

18.0

  

118.0
 

2015

  

100.0

  

0.0

  

0.0

  

0.0

  

12.0

  

112.0

Philipp Freise6

  

2016

  

0.0

  

0.0

  

0.0

  

0.0

  

0.0

  

0.0
 

2015

  

87.8

  

15.0

  

0.0

  

3.8

  

10.0

  

116.5

Angelika Gifford7

  

2016

  

100.0

  

0.0

  

0.0

  

7.5

  

18.0

  

125.5
 

2015

  

61.3

  

0.0

  

0.0

  

3.6

  

18.0

  

82.9

Erik Adrianus Hubertus Huggers8

  

2016

  

100.0

  

0.0

  

0.0

  

0.0

  

20.0

  

120.0
 

2015

  

100.0

  

0.0

  

0.0

  

3.9

  

18.0

  

121.9

Ketan Mehta9

  

2016

  

100.0

  

3.8

  

0.0

  

0.0

  

24.0

  

127.8
 

2015

  

11.7

  

0.0

  

0.0

  

0.0

  

2.0

  

13.7

Prof. Dr. Rolf Nonnenmacher10

  

2016

  

100.0

  

0.0

  

50.0

  

0.0

  

32.0

  

182.0
 

2015

  

48.4

  

0.0

  

24.2

  

0.0

  

14.0

  

86.5

Prof. Dr. Harald Wiedmann11

  

2016

  

0.0

  

0.0

  

0.0

  

0.0

  

0.0

  

0.0
 

2015

  

55.5

  

0.0

  

25.0

  

0.0

  

10.0

  

90.5

Total

  

2016

  

1,100.0

  

71.3

  

65.0

  

52.5

  

245.0

  

1,533.8
 

2015

  

1,038.7

  

67.0

  

64.2

  

52.4

  

213.0

  

1,435.3