Exhibit 4.2
Schedule 1 to Exhibit 4.1
Individual Deviations from Standard Management Board Services
Agreement by Current Members of Management Board(1)
| Name |
For reporting period |
Term; §1(i) |
Appointed by Resolution of Supervisory Board dated; §1(i) |
Fixed Annual Salary; §4(i)(a) |
Bonus; §4(i)(b) |
Additional bonus; §4(i)(b) 2d. par. |
Position; §1(i) |
|||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kai-Uwe Ricke | 1.1. to 31.12.2004 | 15.11.2002 to 14.11.2007 | Nov. 14, 2002 | 1,250,000 | 1,250,000 | 20 | % | Chairman | ||||||
Dr. Karl-Gerhard Eick |
1.1. to 31.12.2004 |
1.12.2002 to 30.11.2007 |
Nov. 28, 2002 |
937,500 |
937,500 |
20 |
% |
Vice-Chairman |
||||||
Dr. Heinz Klinkhammer(2) |
1.1. to 31.12.2004 |
1.4.2001 to 31.3.2006 |
Apr. 13, 2000 |
750,000 |
750,000 |
20 |
% |
Member |
||||||
Rene Oberman |
1.1. to 31.12.2004 |
1.12.2002 to 30.11.2007 |
Nov. 28, 2002 |
750,000 |
750,000 |
20 |
% |
Member |
||||||
Konrad F. Reiss |
1.1. to 31.12.2004 |
20.1.2003 to 19.1.2008 |
Jan. 16, 2003 |
750,000 |
750,000 |
20 |
% |
Member |
||||||
Walter Raizner(3) |
1.1. to 31.12.2004 |
1.11.2004 to 31.10.2009 |
Sept. 3, 2004 |
937,500 |
937,500 |
20 |
% |
Member |