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140 being focused: being better VI. Other Information VII. Company Boards 1. Compensation of present and former corporate management and supervisory bodies Payments made to the Supervisory Board came to 151 thousand euros during the fiscal year. Compensation of the Executive Board, including those members who left during the fiscal year under review, came to 3,597 thousand euros. This includes a variable amount of 585 thousand euros. Sufficient accruals for pensions of former members of the Executive Board and their dependents have been set up, amounting to 2,419 thousand euros as of December 31, 2002 (2001: 2,406 thousand euros). Total compensation to former members of the Executive Board in 2002 came to 127 thousand euros. As part of the Pfleiderer AG stock option scheme, excluding options to former members of the Executive Board, members of the Executive Board were granted 603,000 share options against contribution of a personal investment in the Company. Based on personal investments paid in to the stock option scheme for 2002, a further 466,092 options have been planned for members of the Executive Board. Members of the Executive Board hold 54,060 shares (2001: 45,885). Members of the Supervisory Board hold 77,224 shares (2001: 168,933 shares). 2. Corporate Governance In accordance with Sec.161 Aktiengesetz, the Executive Board and Supervisory Board of Pfleiderer AG published a declaration of compliance in December 20002 regarding the recommendations of the German Corporate Governance Code for corporate management and supervision. 1. Additional board memberships held by members of the Supervisory Board of Pfleiderer AG Ernst-Herbert Pfleiderer Chairman of the Supervisory Board Member of the following comparable German advisory board: Advisory board of Pfleiderer Unternehmensverwaltung GmbH & Co. KG, Neumarkt (Chairman) Wolfgang Rhode* 1st Deputy Chairman of the Supervisory Board Executive member of the managing board of IG Metall
financial statements of the legal entity pfleiderer ag notes pfleiderer ag 141 Dr. Manfred Scholz 2nd Deputy Chairman of the Supervisory Board Managing director, Haindl Papier GmbH, Augsburg until November 30, 2001 Managing director, Augsburg Airways GmbH & Co. KG, Augsburg, since April 2002 Member of the supervisory boards in the following companies: ASSTEL Lebensversicherung AG, Cologne (Chairman) Württembergische Hypothekenbank AG, Stuttgart Drei Mohren AG, Augsburg Gothaer Lebensversicherung AG, Göttingen (Chairman) Gothaer Versicherungsbank VvaG, Cologne Gothaer Finanzholding AG, Cologne DIC Deutsche Investor’s Capital Holding Westfalenbank AG, Bochum (Chairman) Member of the following comparable German advisory board: Advisory board of Pfleiderer Unternehmensverwaltung GmbH & Co. KG, Neumarkt (Deputy-Chairman) N. Erich Gerlach Business Consultant Member of the following comparable German advisory board: Advisory board of Pfleiderer Unternehmensverwaltung GmbH & Co. KG, Neumarkt Reinhard Hahn* (from July 2, 2002) Trade Union Secretary, managing board of IG-Metall, Frankfurt am Main Gregor Haupeltshofer* (until July 2, 2002) Training Supervisor, production Frank Kratzsch* Chairman, Works Council of Pfleiderer Holzwerkstoffe GmbH & Co. KG, Business Unit Duropal Hans Theodor Pfleiderer Member of the executive board of P&V Holding Aktiengesellschaft, Vienna Member of the following comparable German advisory board: Advisory board of Pfleiderer Unternehmensverwaltung GmbH & Co. KG, Neumarkt Siegfried Pirzer* (until July 2, 2002) Construction Supervisor, Services * Elected by the employees
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january february march april being
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Group figures Jan. 1 - Jan. 1 - Dec
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usa Poles & Towers Barstow, Califor
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we are working for change to ensure
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y looking for a strategic partner w
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eport of the supervisory board pfle
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eport of the supervisory board pfle
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1. Introduction 2. Shareholders and
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5. Communication and Information co
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management report market report pfl
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management report market report/com
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management report company report pf
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Equity ratio in % 22.7 20.8 02 01 m
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management report company report pf
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Arnsberg Bad Tölz Gütersloh Neuma
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17 % 19 % 35% 29% ■ Industry ■
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16 % 20% 11 % 3% ■ DBS ■ Chipbo
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Barstow, California Bartow, Florida
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Coswig Dinkelsbühl Gernsbach Lange
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management report segment report pf
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management report research and deve
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management report environmental rep
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management report organization and
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PEPP Potential Recognition manageme
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pfleiderer ag 67 Consolidated Finan
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consolidated financial statements b
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Pfleiderer Consolidated Statements
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Page 149 and 150: Audit Opinion financial statements
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Page 153 and 154: ■ p Particleboard 15f, 25ff, 9ff
Page 155 and 156: in brief multi-year summary pfleide
Page 157: financial calendar contacts imprint
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