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Executive Board

a) Membership of other statutory supervisory boards
b) Membership of comparable supervisory bodies of business enterprises in Germany or other countries

Claus-Matthias Böge, Hamburg, Executive Board Spokesman

• b) Palladium Praha s.r.o.

Olaf Borkers, Hamburg

The remuneration of the members of the Supervisory Board totalled €223 thousand in the period under review (previous year: €223 thousand).

The remuneration of the Executive Board totalled €1,154 thousand (previous year: €893 thousand), which includes performance-related compensation in the amount of €611 thousand (previous year: €350 thousand).

A long-term incentive (LTI) remuneration component was agreed for the first time in 2010. A provision of €85 thousand was created for the Executive Board during the year under review.

For further details, please see the supplementary disclosures on remuneration in the management report.

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