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Remuneration granted and owed for former Board of Management members in accordance with § 162 AktG

The remuneration granted and owed and the relative share of these for former members of the Board of Management, which are to be made public in accordance with § 162 (1) sentence 1 AktG, are shown in the following table. The table shows the pension amounts paid out in the 2025 financial year resulting from existing pension commitments as well as the severance payment made and compensation for Claudia Nemat’s post-contractual non-competition agreement.

Remuneration granted and owed for former Board of Management members

 

 

 

 

 

 

 

 

 

Fixed remuneration componentsa

 

 

 

 

 

 

 

 

 

 

Pension payments

%b

Severance
payment

%b

Non-compete
compensation

%b

Total remuneration

Claudia Nemat
(until September 30, 2025)

€ 2,716,494

92 %

€ 246,250

8 %

€ 2,962,744

Reinhard Clemens
(until December 31, 2017)

€ 430,227

100 %

€ 430,227

a

In the reporting year, there were no variable remuneration components for former members of the Board of Management.

b

As % of total remuneration.

In addition to the individual payments to former members of the Board of Management shown in the table, a further € 9.0 million were paid out in the 2025 financial year to former members of the Board of Management in the form of pension payments that can no longer be reported individually for data privacy reasons in accordance with § 162 (5) AktG.

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