System of Compensation for the Supervisory Board.

Supervisory Board compensation is determined on the basis of the size of the enterprise, the duties and responsibilities of Supervisory Board members, and the economic situation of the Company. The provisions relating to Supervisory Board compensation are specified in Section 12 of the Articles of Association of Wincor Nixdorf AG, which was most recently amended on the basis of a resolution passed by the Annual General Meeting of Shareholders on January 29, 2007, and came into force upon entry in the Commercial Register on March 14, 2007. According to these provisions, the members of the Supervisory Board receive a fixed amount of €30,000 as annual compensation, payable after the end of the fiscal year. In the case of the Chairperson of the Supervisory Board, compensation is equivalent to three times the annual amount, and in the case of his/her deputy, one and a half times the annual amount mentioned above. The Chairperson of the Audit Committee also receives one and a half times the annual amount of compensation. Members of the Supervisory Board whose appointment to the board or to one of the above-mentioned functions is limited to part of the fiscal year shall receive proportionate compensation for each month commenced. In addition to annual compensation, the members of the Supervisory Board receive an attendance allowance of €3,000 per day for meetings of the Supervisory Board and of the committees to which they are appointed. If a meeting of the Supervisory Board attended by the member coincides with a meeting of one of the Supervisory Board’s committees, the attendance allowance is paid for only one such meeting.

The remuneration of individual members of the Supervisory Board of Wincor Nixdorf AG is shown in the following table:

 

 

 

 

 

 

 

Annual compensation

Attendance allowances

Total

 

2015/2016

2014/2015

2015/2016

2014/2015

2015/2016

2014/2015

*

Employee representative.

Dr. Alexander Dibelius
(Chairman)

90,000.00

90,000.00

36,000.00

30,000.00

126,000.00

120,000.00

Michael Schild*
(Deputy Chairman)

45,000.00

45,000.00

36,000.00

30,000.00

81,000.00

75,000.00

Prof. Dr. Achim Bachem
(until September 30, 2016)

30,000.00

30,000.00

30,000.00

24,000.00

60,000.00

54,000.00

Dr. Valerie Barth
(since January 25, 2016)

22,500.00

0.00

18,000.00

0.00

40,500.00

0.00

Elin Dera*
(since January 25, 2016)

22,500.00

0.00

21,000.00

0.00

43,500.00

0.00

Dr. Dieter Düsedau

30,000.00

30,000.00

30,000.00

24,000.00

60,000.00

54,000.00

Prof. Dr. Edgar Ernst
(until January 25, 2016)
(Chairman of the Audit Committee)

15,000.00

45,000.00

15,000.00

30,000.00

30,000.00

75,000.00

Gabriele Feierabend-Zaljec* (until January 25, 2016)

10,000.00

30,000.00

12,000.00

24,000.00

22,000.00

54,000.00

Hans-Ulrich Holdenried
(until September 30, 2016)
(since January 25, 2016 Chairman of the Audit Committee)

41,250.00

30,000.00

36,000.00

27,000.00

77,250.00

57,000.00

Volker Kotnig*
(until January 25, 2016)

10,000.00

30,000.00

15,000.00

30,000.00

25,000.00

60,000.00

Thomas Meilwes*
(until January 25, 2016)

10,000.00

30,000.00

12,000.00

24,000.00

22,000.00

54,000.00

Edmund Schaefer*
(since January 25, 2016)

22,500.00

0.00

18,000.00

0.00

40,500.00

0.00

Zvezdana Seeger
(until September 30, 2016)

30,000.00

30,000.00

30,000.00

24,000.00

60,000.00

54,000.00

Martin Stamm*
(until January 25, 2016)

10,000.00

30,000.00

12,000.00

24,000.00

22,000.00

54,000.00

Reinhard Steinrücke*
(since January 25, 2016)

22,500.00

0.00

18,000.00

0.00

40,500.00

0.00

Daniela Ueberschär*
(since January 25, 2016)

22,500.00

0.00

18,000.00

0.00

40,500.00

0.00

Carmelo Zanghi*

30,000.00

30,000.00

30,000.00

24,000.00

60,000.00

54,000.00

Total

463,750.00

450,000.00

387,000.00

315,000.00

850,750.00

765,000.00