Amount of remuneration paid to the Group Board of Management in the previous year (2008)

B.07 Remuneration of the Group Board of Management, 2008: cash components
€
Board members	Non-performance-related		Performance- related	Total
	Fixed annual remuneration	Fringe benefits	Annual performance- related remuneration
Dr Frank Appel (Chairman since 18 Feb. 2008)	1,429,205	28,387	0	1,457,592
John Allan	1,046,580	593,906	0	1,640,486
Bruce Edwards (since 4 March 2008)	715,760	40,331	0	756,910
Jürgen Gerdes	715,000	37,222	0	752,222
John Mullen	1,139,871	767,765	0	1,907,636
Walter Scheurle	860,000	23,891	0	883,891
Hermann Ude (since 4 March 2008)	590,067	12,603	0	602,670

B.08 Remuneration of the Group Board of Management, 2008: components with long-term incentive effect
€
Board members	Number of SAR	Value of SAR on grant date (1 July 2008)	Change in value of total SAR granted from 2006 to 2008 on 31 Dec. 2008 compared with value on grant date
Dr Frank Appel (Chairman since 18 Feb. 2008)	360,000	955,650	–1,955,050
John Allan	240,000	637,100	–420,650
Bruce Edwards (since 4 March 2008)	240,000	637,100	–527,064
Jürgen Gerdes	240,000	637,100	–895,664
John Mullen	230,000	637,100	–1,895,000
Walter Scheurle	240,000	637,100	–1,895,000
Hermann Ude (since 4 March 2008)	240,000	637,100	–422,076