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Supervisory Board compensation

Consistent with the relevant provision in the Articles of Association of QSC AG, each member of the Supervisory Board receives fixed annual compensation of € 35k payable following the expiry of the financial year. The Chairman and his or her Deputy receive € 70k and € 50k respectively.
In addition to compensation for their duties on the Supervisory Board, each Supervisory Board member receives separate compensation of € 5k for their activities in any Supervisory Board committee (except the Nomination Committee). Committee Chairmen receive € 10k. Members sitting on several committees nevertheless receive a maximum total of € 25k for their committee activities. Supervisory Board members sitting on the Supervisory Board or a committee for only part of a given financial year receive prorated compensation.
For its activity in the 2014 financial year, the Supervisory Board as a whole received total compensation of € 315k (previous year: € 302k).

The table below presents individualised information about the compensation paid to Supervisory Board members, as well as about their respective holdings of share and conversion rights:


Compensation* (€ 000s)1 Shares Conversion Rights

2014 2013 31 Dec. 2014 31 Dec. 2013 31 Dec. 2014 31 Dec. 2013
Dr. Bernd Schlobohm, Chairman (since 29 May 2013) 95(25) 56(15) 15,518,372 15,493,3724 200,000 200,0004
Herbert Brenke (Chairman until 29 May 2013) -- 35(6) - 187,8203 - -
Dr. Frank Zurlino, Deputy Chairman (since 29 May 2013) 60(10) 36(6) 10,000 10,0004 - -
Gerd Eickers, (Deputy Chairman until 29 May 2013) 40(5) 48(7) 15,577,484 15,552,484 - -
Ina Schlie 45(10) 45(10) - - - -
Anne-Dore Ahlers2 (since 29 May 2013) 35- 21- - - 2,700
2,7004
Cora Hödl2 (since 29 May 2013) 40(5) 24(3) - - 4,100 4,1004
Klaus-Theo Ernst2 (until 29 May 2013) -- 14- - 5003 - -
Jörg Mügge2 (until 29 May 2013) -- 16(2) - 4,0003 - -
David Ruberg (until 29 May 2013) -- 7- - 14,5633 - -
Total 315(55) 302(49)



* Compensation as per §15a of the Articles of Association
1 Numbers in parentheses refer to compensation for committee activity, which is included in the overall compensation
2 Employee representative
3 Holdings at the time of leaving
4 Holdings at the time of joining