Disclosures on the Executive Board and Supervisory Board

Total compensation

The total compensation of the active Executive Board members for fiscal year 2015/16 amounted to € 3,325,289 and included a fixed component of € 988,000, fringe benefits of € 41,823, a variable component of € 1,523,960 and special compensation of € 220,000 for the fiscal year reported. In addition, expenditures for pension provisions in the amount of € 771,506 were recognized in the income statement.

Former members of the Executive Board and their surviving dependents received a total of € 2,210,800, while € 24,608,243 has been provided for their pension entitlement.

The compensation of the Supervisory Board for fiscal year 2015/16 amounted in total to € 1,467,342.

Details of the individual compensation of the members of the Executive Board and the Supervisory Board are provided in the compensation report.

Share ownership

Members of the Supervisory Board held 5,905 shares (previous year: 4,031 shares) and members of the Executive Board held 6,150 shares (previous year: 2,400 shares) in Aurubis AG.