Mercedes 2013 Annual Report Download - page 121

125
C | Combined Management Report | Remuneration Report
Supervisory Board remuneration
Name Function(s) remunerated Total in 2013
In euros
Dr. Manfred BischoffChairman of the Supervisory Board, the Presidential Committee and the Nomination Committee 373,200
Erich Klemm1Deputy Chairman of the Supervisory Board, the Presidential Committee and the Audit Committee 308,700
Dr. Paul Achleitner Member of the Supervisory Board and the Nomination Committee 127,700
Sari Baldauf Member of the Supervisory Board and the Nomination Committee 127,700
Dr. Clemens Börsig Member of the Supervisory Board and the Audit Committee 163,200
Michael Brecht1Member of the Supervisory Board and the Audit Committee 164,300
Prof. Dr. Heinrich Flegel Member of the Supervisory Board (until April 10, 2013) 29,597
Dr. Jürgen Hambrecht Member of the Supervisory Board and of the Presidential Committee 152,100
Petraea Heynike Member of the Supervisory Board 107,700
Jörg Hofmann1Member of the Supervisory Board and of the Presidential Committee (since April 10, 2013) 139,051
Andrea Jung Member of the Supervisory Board (since April 10, 2013) 78,377
Dr. Thomas Klebe1, 3 Member of the Supervisory Board and of the Presidential Committee (until April 10, 2013) 52,456
Gerard Kleisterlee Member of the Supervisory Board 106,600
Jürgen Langer1Member of the Supervisory Board 107,700
Dr. Sabine Maaßen1Member of the Supervisory Board (since April 10, 2013) 78,377
Wolfgang Nieke1Member of the Supervisory Board (since April 10, 2013) 78,377
Ansgar Osseforth4Member of the Supervisory Board (until April 10, 2013) 29,597
Valter Sanches2Member of the Supervisory Board 107,700
Jörg Spies1Member of the Supervisory Board 107,700
Elke Tönjes-Werner1Member of the Supervisory Board (since April 10, 2013) 77,277
Lloyd G. Trotter Member of the Supervisory Board 105,500
Dr. h. c. Bernhard Walter Member of the Supervisory Board and Chairman of the Audit Committee 213,200
Dr. Frank Weber Member of the Supervisory Board (since April 10, 2013) 78,377
Uwe Werner1Member of the Supervisory Board (until April 10, 2013) 29,597
Lynton R. Wilson5Member of the Supervisory Board (until April 10, 2013) 33,251
1 The employee representatives have stated that their board remuneration is to be transferred to the Hans-Böckler Foundation,
in accordance with the guidelines of the German Trade Union Federation.
The Hans-Böckler Foundation is a German not-for-profit organization of the German Trade Union Federation.
2 Mr. Sanches has directed that his board remuneration is to be paid to the Hans-Böckler Foundation.
3 Dr. Klebe also received remuneration and meeting fees of €9,700 for his board services at Daimler Luft- und Raumfahrt Holding AG.
These amounts are also to be transferred to the Hans-Böckler Foundation.
4 Mr. Osseforth has directed that a portion of his board remuneration is to be paid to a
German Foundation for adult education (“Treuhandstiftung Erwachsenenbildung”).
5 Mr. Wilson also received remuneration of €3,654 for his board services at Mercedes-Benz Canada Inc.
and Mercedes-Benz Financial Services Canada Corp.
C.49
Remuneration of the Supervisory Board
Supervisory Board remuneration in 2013. The remuneration
of the Supervisory Board is determined by the Shareholders’
Meeting of Daimler AG and is governed by the Company’s Articles
of Incorporation. The new regulations for Supervisory Board
remuneration approved by the Annual Shareholders’ Meeting
in April 2011 specify that the members of the Supervisory
Board receive, in addition to the refund of their expenses and
the cost of any value-added tax incurred by them in per-
formance of their office, fixed remuneration of €100,000. The
Chairman of the Supervisory Board receives an additional
€200,000 and the Deputy Chairman of the Supervisory Board
receives an additional €100,000. The members of the Audit
Committee are paid an additional €50,000, the members of the
Presidential Committee are paid an additional €40,000 and
the members of the other committees of the Supervisory Board
are paid an additional €20,000; an exception is the Chairman
of the Audit Committee, who is paid an additional €100,000.
Additional payments are made for activities in a maximum
of three committees; any persons who are members of more
than three such committees receive additional payments
for the three most highly paid functions. Members of a Super-
visory Board committee are only entitled to remuneration
for such membership if the committee has actually convened
to fulfill its duties in the respective year. The individual
remuneration of the members of the Supervisory Board is
shown in the table.

C.49
The members of the Supervisory Board and its committees
receive a meeting fee of €1,100 for each Supervisory
Board meeting and committee meeting that they attend.
No remuneration was paid for services provided personally
beyond the aforementioned board and committee activities,
in particular for advisory or agency services, except for the
remuneration paid to the members of the Supervisory Board
representing the employees in accordance with their contracts
of employment.
The remuneration of all the activities of the members
of the Supervisory Board of Daimler AG in the year 2013
was thus €3.0 million (2012: €3.0 million).
Loans to members of the Supervisory Board. In 2013,
no advances or loans were made to members of the Supervisory
Board of Daimler AG.