ANNUAL REPORT 2006 - DG Hyp
ANNUAL REPORT 2006 - DG Hyp
ANNUAL REPORT 2006 - DG Hyp
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Notes to the Financial Statements<br />
(36) Remuneration of the executive bodies<br />
(37) Loans to members of executive bodies<br />
31 Dec <strong>2006</strong> 31 Dec 2005<br />
€ 000’s € 000’s<br />
Supervisory Board 1,769 1,378<br />
Advisory Council 2,357 2,401<br />
Management Board 1,137 1,253<br />
(38) Offices held by members of the Management Board or members of staff in supervisory bodies<br />
of large limited companies<br />
As at 31 December <strong>2006</strong>, members of the Management Board held the following offices in supervisory bodies of large<br />
limited companies:<br />
Hans-Theo Macke<br />
<strong>2006</strong> 2005<br />
€ 000’s € 000’s<br />
Supervisory Board 288 292<br />
Management Board 1,813 1,675<br />
Former members of the Management Board<br />
or their surviving dependants 1,596 1,601<br />
Provisions for current pensions and pension<br />
commitments for former members<br />
of the Members of the Management Board<br />
or their surviving dependants 18,518*) 16,008<br />
* Increase mostly due to reduced discount interest rate<br />
Bausparkasse Schwäbisch Hall AG, Schwäbisch-Hall: member of the Supervisory Board<br />
VR Kreditwerk Hamburg – Schwäbisch Hall AG, Hamburg/Schwäbisch Hall: member of the Supervisory Board<br />
Deutsche Genossenschafts-<strong>Hyp</strong>othekenbank AG | Annual Report <strong>2006</strong><br />
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