The Supervisory Board of the Basler AG consists of six members:
Norbert Basler (Chairman)
Horst W. Garbrecht (Deputy Chairman)
Dr. Mirja Steinkamp
Composition and Compensation
Remuneration of the members of the supervisory board is set forth in §12 of the Articles of Incorporation. The chairmanship and deputy chairmanship of the supervisory board and the chairmanship of the audit aommittee are taken into account with appropriate supplements. In accordance with the recommendation of the GCGC, no performance-related compensation is provided for the members of the supervisory board. Additional compensation is paid for membership of the nomination and audit committees. The total compensation can be found in the Notes.