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Software AG GB 2012, englisch

SOFTWARE AG | ANNUAL REPORT 2012 138 Remuneration of Supervisory Board members for fiscal year 2012 is composed as follows: in € Fixed remuneration Variable remuneration Remuneration for committee work Total Dr. Andreas Bereczky (Chairman) 100,000.00 0 10,000.00 110,000.00 Prof. Willi Berchtold 50,000.00 0 5,000.00 55,000.00 Peter Gallner 50,000.00 0 3,000.00 53,000.00 Heinz Otto Geidt 50,000.00 0 3,000.00 53,000.00 Dietlind Hartenstein 50,000.00 0 6,000.00 56,000.00 Monika Neumann (Dep. Chairwoman) 75,000.00 0 6,000.00 81,000.00 Prof. Dr. Hermann Requardt 50,000.00 0 1,500.00 51,500.00 Anke Schäferkordt 50,000.00 0 1,500.00 51,500.00 Roland Schley 50,000.00 0 4,500.00 54,500.00 Martin Sperber-Tertsunen 50,000.00 0 3,000.00 53,000.00 Karl Wagner 50,000.00 0 3,000.00 53,000.00 Alf Henryk Wulf 50,000.00 0 6,000.00 56,000.00 Total remuneration of the Supervisory Board is included in the Notes to the Consolidated Financial Statements. Remuneration of Supervisory Board members for fiscal year 2011 is composed as follows: in € Fixed remuneration Variable remuneration I Variable remuneration II Remuneration for committee work Total Dr. Andreas Bereczky (Chairman) 80,000.00 0 1,200.00 12,500.00 93,700.00 Prof. Willi Berchtold 40,000.00 0 600.00 5,000.00 45,600.00 Peter Gallner 40,000.00 0 600.00 3,000.00 43,600.00 Heinz Otto Geidt 40,000.00 0 600.00 3,000.00 43,600.00 Dietlind Hartenstein 40,000.00 0 600.00 7,500.00 48,100.00 Monika Neumann (Dep. Chairwoman) 60,000.00 0 900.00 4,500.00 65,400.00 Manfred Otto (until Nov. 3, 2011) 33,551.91 0 503.28 1,500.00 35,555.19 Prof. Dr. Hermann Requardt 40,000.00 0 600.00 3,000.00 43,600.00 Anke Schäferkordt 40,000.00 0 600.00 3,000.00 43,600.00 Roland Schley 40,000.00 0 600.00 6,000.00 46,600.00 Martin Sperber-Tertsunen 40,000.00 0 600.00 3,000.00 43,600.00 Karl Wagner (since Nov. 3, 2011) 6,448.09 0 96.72 1,500.00 8,044.81 Alf Henryk Wulf 40,000.00 0 600.00 7,500.00 48,100.00

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