Supervisory Board

The Supervisory Board of Nemetschek AG consists of three members:

• Kurt Dobitsch, Chair
• Prof. Georg Nemetschek, Deputy Chair
• Rüdiger Herzog

Supervisory Board Compensation

In accordance with the recommendations of the German Corporate Governance Code, members of the Supervisory Board will, in the future, receive a performance-related compensation component in addition to a fixed component. This was decided by the Annual General Meeting of Nemetschek AG on May 20, 2005. The variable compensation component is based on the consolidated performance per share. It is the view of the Managing Board and the Supervisory Board that this important ratio constitutes a reliable benchmark for increasing the intrinsic value of the shares and, thus, the company's performance.