Non-binding free translation into English for information purposes only. Original in German.] AgreementAventis • April 16th, 2004 • Pharmaceutical preparations
By resolution of the Company’s supervisory board of February 7, 2003, Dr. Oldenburg has been appointed an ordinary member of the management board, effective as of March 1, 2003, for an indefinite time but at the latest until February 28, 2008.
Non-binding free translation into English for information purposes only. Original in German.] Service Agreement with Dr. Heinz-Werner MeierAventis • April 16th, 2004 • Pharmaceutical preparations
By determination of the Supervisory Board of Aventis Pharma Germany GmbH, your appointment to the position of Chairman of the Management Board of Aventis Pharma Germany GmbH has been confirmed for the maximum duration of 5 years, effective May 16th, 2002.
Re: Supplemental Executive Retirement PlanLetter Agreement • April 16th, 2004 • Aventis • Pharmaceutical preparations • New Jersey
The Supervisory Board has reviewed your current pension eligibility and, based on a benchmarking study, has approved a supplemental pension benefit which will provide you with an additional yearly lifetime pension of $250,000, subject to the terms and conditions described in this letter and attached legal document (the “Supplemental Pension”). This letter agreement (the “Letter Agreement”) describes the benefit applicable for you in more detail and sets forth the specific terms and conditions relating thereto.
Mr. Igor Landau Dear Igor:Aventis • April 16th, 2004 • Pharmaceutical preparations • New Jersey
