DSM Annual report 2007 - Remuneration of the members of the Supervisory Board

11 Remuneration of the members of the Supervisory Board

The total remuneration (annual fixed fee and annual committee membership fee) of the members of the Supervisory Board amounted to €0.3 million (2006: €0.3 million).

The remuneration of the individual members of the Supervisory Board was as follows:

In €	Annual fixed fee	Committee fee	Other costs	Total

Cor Herkströter, chairman	50,000	8,750	3,241	61,991
Henk Bodt, deputy chairman	35,000	7,500	3,241	45,741
Pierre Hochuli	35,000	-	1,250	36,250
Ewald Kist	35,000	5,000	3,241	43,241
Okko Müller	8,750	1,250	313	10,313
Claudio Sonder	35,000	3,750	1,250	40,000
Tom de Swaan	35,000	5,000	3,241	43,241
Cees van Woudenberg	35,000	5,000	1,748	41,748

Total	268,750	36,250	17,525	322,525

At year-end 2007 the members of the Supervisory Board together held 6,084 shares (2006: 9,584 shares) in Royal DSM N.V. These shareholdings serve as a long-term investment in the company.

The company does not provide any loans to its Supervisory Board members. Rules have been adopted governing ownership of and reporting on transactions in securities (other than securities issued by DSM) by Supervisory Board members.

Heerlen, 11 February 2008	Heerlen, 12 February 2008


MANAGING BOARD,	SUPERVISORY BOARD,

Feike Sijbesma	Cor Herkströter
Jan Zuidam	Henk Bodt
Nico Gerardu	Pierre Hochuli
Rolf-Dieter Schwalb	Ewald Kist
Stephan Tanda	Claudio Sonder
	Tom de Swaan
	Cees van Woudenberg

Notes

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