Board of Management
Board of Management

Compensation

In 2010 the compensation of the Board of Management basically comprised five components: a fixed annual salary, a short-term incentive award on a yearly basis in relation to a target amount, a long-term incentive award for a four-year period in relation to a target amount, a further long-term compensation component introduced in 2010 involving a grant of virtual Bayer shares subject to a three-year retention period, and a company pension plan conferring pension entitlements that increase with years of service. Compensation in kind and other benefits are also provided, such as the use of a company car for private purposes or reimbursement of the cost of health screening examinations.

 

The following table shows the remuneration components of the individual members of the Board of Management in 2010.

  Serving members of the Board of ManagementFormer members 
  Marijn
Dekkers (Chairman)
Werner
Baumann
Wolfgang Plischke
Richard
Pott
Werner
Wenning
Klaus
Kühn
Total
  € thousand€ thousand€ thousand€ thousand€ thousand€ thousand€ thousand
Fixed salary
2010900 633 633 633 873 264 3,936
2009- - 633 633 1,165 792 3,223
Compensation in kind and other benefits20101,010*42 35 30 27 11 1,155
2009- - 49 39 36 41 165
Total non-performance-related compensation20101,910 675 668 663 900 275 5,091
2009- - 682 672 1,201 833 3,388
         
Short-term incentive
2010903 554 554 554 1,863 500 4,928
2009- - 1,010 1,010 2,158 1,264 5,442
Total directly effected compensation
20102,813 1,229 1,222 1,217 2,763 775 10,019
2009- - 1,692 1,682 3,359 2,097 8,830
         
Fair value of
stock-
price-indexed compensation based on the short-term incentive
2010903 554 582 582 - - 2,621
2009- - - - - - -
Fair value of newly granted stock-based compensation as of grant date2010261 206 291 291 184 33 1,266
2009- - 151 151 208 84 594
Aggregate compensation (according to the German Commercial Code)20103,977 1,989 2,095 2,090 2,947 808 13,906
2009- - 1,843 1,833 3,567 2,181 9,424
* including one-time relocation expenses
Details regarding the remuneration of the Board of Management can be found under Annual Report 2010.
http://www.bayer.com/en/Compensation.aspx

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Last updated: March 2, 2011

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