Disclosures on the Executive Board and Supervisory Board

Total compensation

The total compensation of the active Executive Board members for fiscal year 2014/15 amounted to € 4,301,440 and included a fixed component for the past fiscal year of € 1,804,500, fringe benefits of € 70,238 and a variable component of € 2,426,702. In addition, ­expenditures for pension provisions in the amount of € 873,573 were recognized as an expense.

Former members of the Executive Board and their surviving ­dependents received a total of € 2,011,433, while € 25,638,636 has been provided for their pension entitlement.

The compensation of the Supervisory Board for fiscal year 2014/15 amounted to € 1,015,870.

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

Shareholdings

Members of the Supervisory Board hold 4,031 shares (6,515 shares in the prior year) and members of the Executive Board hold 2,400 shares (4,600 shares in the prior year) in Aurubis AG.