Compensation of Supervisory Board members for the 2015 financial year

 

  

 

  

 

  

 

  

 

  

 

  

 

  

 

EUR thousand

  

 

  

Fixed base compensation

  

Presiding Committee compensation

  

Audit and Finance Committee compensation

  

Compensation Committee compensation

  

Meeting honorarium for personal attendance

  

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 until October 30, 2014

7

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

8

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

9

Member of the Supervisory Board of ProSiebenSat.1 Media AG until June 26, 2014

10

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

11

Member of the Supervisory Board of ProSiebenSat.1 Media AG until June 26, 2014

12

Member of the Supervisory Board of ProSiebenSat.1 Media AG until June 26, 2014

13

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

14

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

15

Member of the Supervisory Board of ProSiebenSat.1 Media AG until June 26, 2014

16

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

Dr. Werner Brandt1
Chairman

  

2015

  

250.0

  

30.0

  

0.0

  

30.0

  

45.0

  

355.0
 

2014

  

125.0

  

15.0

  

0.0

  

15.0

  

12.0

  

167.0

Dr. Marion Helmes2
Deputy Chairwoman

  

2015

  

124.2

  

14.5

  

7.5

  

3.6

  

34.0

  

183.8
 

2014

  

50.0

  

0.0

  

3.8

  

0.0

  

12.0

  

65.8

Lawrence Aidem3

  

2015

  

100.0

  

7.5

  

0.0

  

0.0

  

24.0

  

131.5
 

2014

  

50.0

  

3.8

  

0.0

  

0.0

  

8.0

  

61.8

Antoinette (Annet) P. Aris4

  

2015

  

100.0

  

0.0

  

7.5

  

7.5

  

26.0

  

141.0
 

2014

  

50.0

  

0.0

  

3.8

  

3.8

  

12.0

  

69.5

Adam Cahan5

  

2015

  

100.0

  

0.0

  

0.0

  

0.0

  

12.0

  

112.0
 

2014

  

50.0

  

0.0

  

0.0

  

0.0

  

4.0

  

54.0

Stefan Dziarski6

  

2015

  

0.0

  

0.0

  

0.0

  

0.0

  

0.0

  

0.0
 

2014

  

50.6

  

0.0

  

9.0

  

0.0

  

2.0

  

61.6

Philipp Freise7

  

2015

  

87.8

  

15.0

  

0.0

  

3.8

  

10.0

  

116.5
 

2014

  

101.1

  

15.0

  

9.0

  

1.9

  

10.0

  

137.0

Angelika Gifford8

  

2015

  

61.3

  

0.0

  

0.0

  

3.6

  

18.0

  

82.9
 

2014

  

0.0

  

0.0

  

0.0

  

0.0

  

0.0

  

0.0

Lord Clive Hollick9

  

2015

  

0.0

  

0.0

  

0.0

  

0.0

  

0.0

  

0.0
 

2014

  

25.0

  

0.0

  

0.0

  

0.0

  

0.0

  

25.0

Erik Adrianus Hubertus Huggers10

  

2015

  

100.0

  

0.0

  

0.0

  

3.9

  

18.0

  

121.9
 

2014

  

50.0

  

0.0

  

0.0

  

3.8

  

8.0

  

61.8

Johannes Peter Huth11

  

2015

  

0.0

  

0.0

  

0.0

  

0.0

  

0.0

  

0.0
 

2014

  

50.0

  

0.0

  

6.0

  

3.0

  

0.0

  

59.0

Götz Mäuser12

  

2015

  

0.0

  

0.0

  

0.0

  

0.0

  

0.0

  

0.0
 

2014

  

25.0

  

0.0

  

0.0

  

9.0

  

0.0

  

34.0

Ketan Mehta13

  

2015

  

11.7

  

0.0

  

0.0

  

0.0

  

2.0

  

13.7
 

2014

  

0.0

  

0.0

  

0.0

  

0.0

  

0.0

  

0.0

Prof. Dr. Rolf Nonnenmacher14

  

2015

  

48.4

  

0.0

  

24.2

  

0.0

  

14.0

  

86.5
 

2014

  

0.0

  

0.0

  

0.0

  

0.0

  

0.0

  

0.0

Dr. Jörg Rockenhäuser15

  

2015

  

0.0

  

0.0

  

0.0

  

0.0

  

0.0

  

0.0
 

2014

  

48.9

  

0.0

  

0.0

  

1.5

  

0.0

  

50.4

Prof. Dr. Harald Wiedmann16

  

2015

  

55.5

  

0.0

  

25.0

  

0.0

  

10.0

  

90.5
 

2014

  

75.6

  

0.0

  

43.0

  

0.0

  

14.0

  

132.6

Total

  

2015

  

1,038.7

  

67.0

  

64.2

  

52.4

  

213.0

  

1,435.3
 

2014

  

751.1

  

33.8

  

74.5

  

37.9

  

82.0

  

979.2