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Supervisory Board remuneration

The remuneration of the members of the Supervisory Board of Volkswagen AG amounts to €4,574,665 (previous year: €4,276,167) and is dependent on the dividend to be paid for fiscal year 2008. It is composed of fixed components (including attendance fees) of €273,000 (previous year: €307,192) and variable components of €4,301,665 (previous year: €3,968,975), in accordance with the provisions of the Articles of Association prevailing at the time.

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REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD

 

  

Fixed

  

Variable

  

Total

  

Total

€

  

 

  

 

  

2008

  

2007

1

These employee representatives have stated that they will transfer their Supervisory Board remuneration to the Hans Böckler Foundation in accordance with the guidelines issued by the German Confederation of Trade Unions (DGB).

2

Under section 5(3) of the Niedersächsisches Ministergesetz (Act Governing Ministers of the State of Lower Saxony), these members of the Supervisory Board are obliged to transfer their Supervisory Board remuneration to the State of Lower Saxony as soon as and to the extent that it exceeds €5,500 per annum. Remuneration is defined for this purpose as Supervisory Board remuneration and attendance fees exceeding the amount of €200.

Ferdinand K. Piëch

  

22,000

  

445,000

  

467,000

  

437,500

Jürgen Peters1

  

17,000

  

296,667

  

313,667

  

294,000

Michael Frenzel

  

14,000

  

222,500

  

236,500

  

222,250

Babette Fröhlich1

  

14,000

  

222,500

  

236,500

  

36,277

Hans Michael Gaul

  

14,000

  

222,500

  

236,500

  

222,250

Jürgen Großmann

  

11,000

  

148,333

  

159,333

  

149,500

Holger P. Härter

  

17,000

  

296,667

  

313,667

  

294,000

Walter Hirche2

  

11,000

  

148,333

  

159,333

  

150,500

Peter Jacobs1

  

11,000

  

148,333

  

159,333

  

103,051

Olaf Kunz (until December 29, 2008)1

  

10,983

  

147,922

  

158,905

  

150,500

Hartmut Meine (since December 30, 2008)1

  

17

  

411

  

428

  

–

Peter Mosch1

  

11,000

  

148,333

  

159,333

  

150,500

Roland Oetker

  

17,000

  

296,667

  

313,667

  

294,000

Bernd Osterloh1

  

14,000

  

222,500

  

236,500

  

222,250

Heinrich von Pierer (until April 24, 2008)

  

3,891

  

46,767

  

50,658

  

149,500

Wolfgang Porsche (since April 24, 2008)

  

7,109

  

101,566

  

108,675

  

–

Wolfgang Ritmeier

  

14,000

  

222,500

  

236,500

  

154,077

Heinrich Söfjer1

  

11,000

  

148,333

  

159,333

  

60,994

Jürgen Stumpf1

  

11,000

  

148,333

  

159,333

  

149,500

Bernd Wehlauer1

  

14,000

  

222,500

  

236,500

  

222,250

Wendelin Wiedeking

  

14,000

  

222,500

  

236,500

  

222,250

Christian Wulff2

  

14,000

  

222,500

  

236,500

  

222,250

 

  

 

  

 

  

 

  

 

Supervisory Board members
who retired in the prior year

  

–

  

–

  

–

  

368,768

Total

  

273,000

  

4,301,665

  

4,574,665

  

4,276,167
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