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Remuneration report

Remuneration reportRemuneration of the Supervisory Board in 2018

The members of the Supervisory Board receive fixed annual remuneration of €70,000. The Chairman receives remuneration of €170,000 and the Deputy Chairman receives €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 €35,000. The remuneration paid to committee chairs is €40,000, or €60,000 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)

 2018201720182)
€ thous.
20172)
€ thous.
Joachim Faber
(Chairman)
full yearfull year260.0266.0
Nadine Absenger3)16 May – 31 Dec95.00
Ann-Kristin Achleitnerfull yearfull year118.5142.0
Markus Beck4)15 Aug – 31 Dec55.80
Richard Berliand
(Deputy Chairman until 16 May 2018)
full yearfull year168.3196.0
Karl-Heinz Flötherfull yearfull year146.0149.0
Marion Fornoff5)1 Jan – 15 Augfull year84.2114.0
Hans-Peter Gabe5)1 Jan – 15 Augfull year86.8112.0
Craig Heimark6)1 Jan – 16 Mayfull year45.7108.0
Martin Jetter7)24 May – 31 Dec89.70
Susann Just-Marx4)15 Aug – 31 Dec53.20
Achim Karle8)28 Aug – 31 Dec53.20
Cornelis Kruijssen4)15 Aug – 31 Dec53.20
Barbara Lambert3)16 May – 31 Dec114.70
Monica Mächler6)1 Jan – 16 Mayfull year61.3146.0
Joachim Nagel7)24 May – 31 Dec102.70
Florian Rodeit5) 9)16 May – 15 Aug45.30
Carsten Schäfer8)28 Aug – 31 Dec53.20
Erhard Schipporeit6)1 Jan – 16 Mayfull year71.7172.0
Jutta Stuhlfauth
(Deputy Chairperson since 16 May 2018)
full yearfull year172.7145.0
Gerd Tausendfreund3)16 May – 31 Dec72.70
Johannes Witt6)1 Jan – 16 Mayfull year61.3154.0
Amy Yipfull yearfull year118.5138.0
Total  2,183.71,842.0

1) The recipient of the remuneration is determined individually by the members of the Supervisory Board.
2) Remuneration including individual attendance fee 
3) Elected to the Supervisory Board on 16 May 2018 
4) Elected to the Supervisory Board on 15 August 2018 
5) Left the Supervisory Board on 15 August 2018 
6) Left the Supervisory Board on 16 May 2018
7) Elected to the Supervisory Board on 16 May 2018, subject to the registration of the amendment to the Articles of Association (24 May 2018)
8) Appointed to the Supervisory Board by court order on 28 August 2018  
9) Appointed to the Supervisory Board by court order on 16 May 2018