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Behrendt, Michael 

Mr. Michael Behrendt has been Independent Member of the Supervisory Board at MAN SE since May 17, 2002. In addition, he acts as Member of the Presiding Committee, Audit Committee as well as Nomination Committee of the Company. Mr. Behrendt occupies the position of Chairman and Chief Executive Officer at Hapag-Lloyd AG. Furthermore, he acts as Deputy Chairman of the Supervisory Board at Barmenia Krankenversicherung a.G. and Barmenia Lebensversicherung a.G. He also serves as Member of the Supervisory Board at Barmenia Allgemeine Versicherungs-AG, Esso Deutschland GmbH, ExxonMobil C.E. Holding GmbH as well as Hamburgische Staatsoper GmbH. He holds a degree in Law from Universitaet Hamburg.

Basic Compensation

Total Annual Compensation, EUR 66,000
Restricted Stock Awards, EUR --
Long-Term Incentive Plans, EUR --
All Other, EUR 35,000
Fiscal Year Total, EUR 101,000

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --