Remuneration for the Supervisory Board
Supervisory Board members receive a fixed annual fee for their membership and one or more fixed committee fee(s). In addition, Supervisory Board members receive an attendance fee for any Supervisory Board or committee meetings they attend outside their country of residence. Travel expenses and facilities are borne by the company and reviewed by the Audit Committee.
Implementation of the remuneration policy for the Supervisory Board in 2021 resulted in the pay-out shown in the following table. According to the Code, members are not remunerated in shares. A five-year overview of the total remuneration of the Supervisory Board is below.
in € |
Remuneration |
Attendance fee |
Committee allowance fees |
Total remuneration |
||
---|---|---|---|---|---|---|
Nils Smedegaard Andersen, Chair |
150,000 |
2,500 |
20,000 |
172,500 |
||
Byron Grote, Deputy Chair |
93,000 |
2,500 |
25,000 |
120,500 |
||
Pamela Kirby |
80,000 |
— |
15,000 |
95,000 |
||
Dick Sluimers |
80,000 |
— |
20,000 |
100,000 |
||
Sue Clark* |
24,835 |
— |
4,657 |
29,492 |
||
Patrick Thomas |
80,000 |
2,500 |
20,000 |
102,500 |
||
Michiel Jaski* |
24,835 |
— |
6,209 |
31,044 |
||
Jolanda Poots-Bijl |
80,000 |
— |
20,000 |
100,000 |
||
Total 2021 |
612,670 |
7,500 |
130,866 |
751,036 |
||
Total 2020 |
618,536 |
45,000 |
168,489 |
832,025 |
||
|
in € |
2017 |
2018 |
2019 |
2020 |
2021 |
||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Nils Smedegaard Andersen, Chair1 |
— |
111,373 |
162,500 |
157,500 |
172,500 |
||||||||||||||||||
Anthony Burgmans2 |
169,400 |
53,215 |
— |
— |
— |
||||||||||||||||||
Peggy Bruzelius3 |
116,200 |
119,318 |
37,710 |
— |
— |
||||||||||||||||||
Byron Grote, Deputy Chair4 |
134,300 |
135,500 |
130,500 |
114,250 |
120,500 |
||||||||||||||||||
Louis Hughes2 |
120,000 |
32,322 |
— |
— |
— |
||||||||||||||||||
Pamela Kirby |
100,000 |
92,500 |
92,500 |
87,500 |
95,000 |
||||||||||||||||||
Dick Sluimers |
95,000 |
107,500 |
107,500 |
90,000 |
100,000 |
||||||||||||||||||
Ben Verwaayen5 |
95,000 |
95,000 |
92,500 |
32,775 |
— |
||||||||||||||||||
Sue Clark6 |
7,900 |
87,995 |
92,500 |
87,500 |
29,492 |
||||||||||||||||||
Patrick Thomas7 |
10,400 |
90,659 |
97,500 |
92,500 |
102,500 |
||||||||||||||||||
Michiel Jaski6 |
5,400 |
78,159 |
87,500 |
85,000 |
31,044 |
||||||||||||||||||
Sari Baldauf8 |
100,000 |
— |
— |
— |
— |
||||||||||||||||||
Jolanda Poots-Bijl9 |
— |
— |
59,166 |
85,000 |
100,000 |
||||||||||||||||||
Total remuneration |
953,600 |
1,003,541 |
959,876 |
832,025 |
751,036 |
||||||||||||||||||
% change total remuneration |
12.98 |
5.24 |
(4.35) |
(13.32) |
(9.73) |
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