Exhibit 4.2
Schedule 1 to Exhibit 4.1
Individual Deviations from Standard Management Board Services
Agreement by Current Members of Management Board
| 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 31.12.2005 |
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 31.12.2005 |
1.12.2002 to 30.11.2007 |
Nov. 28, 2002 | 937,500 | 937,500 | 20 | % | Vice-Chairman | ||||||
| Dr. Heinz Klinkhammer(1) | 1.1. to 31.12.2005 |
1.4.2001 to 31.3.2006 |
Apr. 13, 2000 | 750,000 | 750,000 | 20 | % | Member | ||||||
| Rene Obermann | 1.1. to 31.12.2005 |
1.12.2002 to 30.11.2007 |
Nov. 28, 2002 | 750,000 | 750,000 | 20 | % | Member | ||||||
| Konrad F. Reiss (died on April 4, 2005) | 1.1. to 31.12.2005 |
20.1.2003 to 19.1.2008 |
Jan. 16, 2003 | 750,000 | 750,000 | 20 | % | Member | ||||||
| Lothar Pauly (2) | 1.1. to 31.12.2005 |
1.10.2005 to 30.9.2010 |
Sept. 2, 2005 | 750,000 | 750,000 | 20 | % | Member | ||||||
| Walter Raizner | 1.1. to 31.12.2005 |
1.11.2004 to 31.10.2009 |
Sept. 3, 2004 | 937,500 | 937,500 | 20 | % | Member |