Non-performance-based

Performance-based

Total

 

Fixed basic salary

Fringe benefits

 

 

 

2007/2008

2006/2007

2007/2008

2006/2007

2007/2008

2006/2007

2007/2008

2006/2007

1)

Eckard Heidloff was appointed as President & CEO of Wincor Nixdorf AG, effective from January 29, 2007, thereby succeeding Karl-Heinz Stiller on the Board of Directors.

2)

Dr. Jürgen Wunram was appointed as a member of the Board of Directors of Wincor Nixdorf AG, effective from March 1, 2007.

Eckard Heidloff1

550,000.00

533,333.33

31,714.79

24,834.03

540,889.26

825,000.00

1,122,604.05

1,383,167.36

Stefan Auerbach

400,000.00

400,000.00

26,620.91

26,151.39

393,374.01

600,000.00

819,994.92

1,026,151.39

Dr. Jürgen Wunram2

400,000.00

233,333.33

20,239.83

10,983.05

402,801.50

350,000.00

823,041.33

594,316.38

Jürgen Wilde

91,666.68

275,000.00

14,594.96

47,184.89

80,444.63

412,500.00

186,706.27

734,684.89

Karl-Heinz Stiller

0.00

750,000.00

0.00

9,763.63

–14,146.25

375,000.00

–14,146.25

1,134,763.63

Total

1,441,666.68

2,191,666.66

93,170.49

118,916.99

1,403,363.15

2,562,500.00

2,938,200.32

4,873,083.65