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Remuneration report

Remuneration reportRemuneration of the Supervisory Board in 2019

The members of the Supervisory Board receive fixed annual remuneration of €70,000. The remuneration for the Chairman of the Supervisory Board amounts to €170,000; the remuneration for the Deputy Chairman to €105,000. Members of Supervisory Board committees receive additional fixed annual remuneration of €30,000 for each committee position they hold. The relevant amount for members of the Audit Committee is €35 thousand. The remuneration paid to committee chairs is €40 thousand, or €60 thousand in the case of the Chairman of the Audit Committee. If a Supervisory Board member belongs to several Supervisory Board committees, only their work on a maximum of two committees (the two most highly remunerated ones) is remunerated. Supervisory Board members who only hold office for part of the financial year receive one-twelfth of the fixed annual remuneration and, if applicable, of the remuneration payable for their membership of committees, for each month or part-month in which they are members.

Members of the Supervisory Board or a Supervisory Board committee receive an attendance fee of €1 thousand for each Board or committee meeting that they attend in person, either as a member or as a guest. Where two or more meetings are held on the same day or on consecutive days, the attendance fee is only paid once.

Remuneration paid to members of the Supervisory Board for advisory and agency services

No agreements for advisory and agency services had been entered into in the reporting period with members of the Supervisory Board, or with companies that employ members of the Supervisory Board of Deutsche Börse AG or in which Supervisory Board members hold an interest.

Supervisory Board remuneration1)

 2019201820194)
€ thous.
20184)
€ thous.
Joachim Faber
(Chairman)
full yearfull year257.0260.0
Nadine Absengerfull year16 May – 31 Dec114.095.0
Ann-Kristin Achleitner2)1 Jan – 8 Mayfull year43.7118.5
Markus Beckfull year15 Aug – 31 Dec147.055.8
Richard Berliand2)1 Jan – 8 Mayfull year62.3168.3
Karl-Heinz Flötherfull yearfull year146.0146.0
Marion Fornoff-1 Jan – 15 Aug-84.2
Hans-Peter Gabe-1 Jan – 15 Aug-86.8
Craig Heimark-1 Jan – 16 May-45.7
Martin Jetterfull year16 May – 31 Dec143.789.7
Susann Just-Marxfull year15 Aug – 31 Dec139.053.2
Achim Karlefull year28 Aug – 31 Dec138.053.2
Cornelis Johannes Nicolaas Kruijssenfull year15 Aug – 31 Dec139.053.2
Barbara Lambertfull year16 May – 31 Dec171.0114.7
Monica Mächler-1 Jan – 16 May-61.3
Joachim Nagelfull year16 May – 31 Dec156.0102.7
Florian Rodeit-16 May – 15 Aug-45.3
Carsten Schäferfull year28 Aug – 31 Dec138.053.2
Erhard Schipporeit-1 Jan – 16 May-71.7
Charles G. T. Stonehill3)8 May – 31 Dec-69.7-
Clara-Christina Streit3)8 May – 31 Dec-68.7-
Jutta Stuhlfauth
(Deputy Chairwoman)
full yearfull year181.0172.7
Gerd Tausendfreundfull year16 May – 31 Dec107.072.7
Johannes Witt-1 Jan – 16 May-61.3
Amy Yipfull yearfull year129.5118.5
Total  2,350.62,183.7

1) The recipient of the remuneration is determined individually by the members of the Supervisory Board. 
2) Left the Supervisory Board on 8 May 2019
3) Elected to the Supervisory Board on 8 May 2019
4) Remuneration including individual attendance fee