DHL 2008 Annual Report Download - page 198

Deutsche Post World Net Annual Report 2008
Board of Management remuneration
 e total remuneration paid to the active members of the
Board of Management in  nancial year  including the compo-
nents with long-term incentive e ect totalled  . million (previ-
ous year:  . million). Of this amount,  . million (previous year:
 . million) relates to components not linked to performance ( xed
salary and fringe bene ts),  . million (previous year:  . million)
for performance-linked components (variables) and  . million
(previous year:  . million) to components with long-term incen-
tive e ect .  e number of  amounted to ,, (previ-
ous year: ,,).
Former members of the Board of Management
The remuneration of former members of the Board of
Management or their surviving dependants amounted to  . mil-
lion in the year under review (previous year:  . million; the
prior-year  gures were restated following application of German
Accounting Standard  .  e de ned bene t obligations 
for current pensions calculated under  amount to  . million
(previous year:  . million).
Remuneration of the Supervisory Board
 e total remuneration of the Supervisory Board in  nan-
cial year  amounted to approximately  . million (previous
year:  . million);  . million of this amount was attributable to
Further details on the share-based remuneration of the Board of Management in financial year  are presented in the
following table:
Number Dr Frank
Appel
John
Allan
Bruce
Edwards
Jürgen
Gerdes
Dr Wolfgang
Klein 1)
John P.
Mullen
Walter
Scheurle
Hermann
Ude
Dr Klaus
Zumwinkel
2)
SOP
Outstanding stock options
as at 1 January 2008 163,560 0 0 42,814 17,272 114,844 138,560 40,376 245,342
Stock options granted 000000000
Stock options lapsed 97,572 0 0 25,542 097,572 97,572 24,060 146,358
Stock options exercised 0 0 0 0 17,272 015,000 0 0
Outstanding stock options
as at 31 December 2008 65,988 0 0 17,272 017,272 25,988 16,316 98,984
Exercisable stock options
as at 31 December 2008 65,988 0 0 17,272 017,272 25,988 16,316 98,984
Weighted average settlement price in € Not exercised Not exercised Not exercised Not exercised 22.68 Not exercised 23.33 Not exercised Not exercised
Weighted average exercise price in € Not exercised Not exercised Not exercised Not exercised 17.00 Not exercised 17.00 Not exercised Not exercised
Weighted average term to maturity
in years 0.5 0.5 0.5 0.5 0.5 0.5
SAR
Outstanding SAR
as at 1 January 2008 430,000 55,000 170,508 244,172 0430,000 430,000 107,262 645,000
SAR granted 345,000 230,000 230,000 230,000 0230,000 230,000 230,000 0
SAR lapsed 000000000
SAR exercised 000000000
Outstanding SAR as
at 31 December 2008 775,000 285,000 400,508 474,172 0660,000 660,000 337,262 645,000
Exercisable SAR as at 31 December 2008 000000000
Weighted average settlement price in € All SAR granted are still in their lock-up period
Weighted average exercise price in €
Weighted average term to maturity
in years 1.67 2.30 1.78 1.78 n / a 1.53 1.53 2.02 1.01
1) Until 9 November 2008.
2) Until 17 February 2008.
the  xed component (previous year:  . million) and  . million
attendance allowances (previous year:  . million). In  nancial year
,  . million was paid as a short-term performance- related
remuneration. Based on an agreement that has been terminated
in the meantime, Prof. Dr von Schimmelmann was paid  ,
in  nancial year  for consulting services rendered beyond his
activities for the Supervisory Board.
Further information on the itemised remuneration of the
Board of Management and the Supervisory Board can be found in
the Corporate Governance Report.  e remuneration report con-
tained in the Corporate Governance Report also forms part of the
management report.
Shareholdings of the Board of Management
and Supervisory Board
Effective  December , shares held by the Board
of Manage ment and the Supervisory Board of Deutsche Post 
amounted to less than   of the company’s share capital.
Reportable transactions
For the transactions of Board of Management and Super-
visory Board members involving securities of the company noti ed
to Deutsche Post  in accordance with Section a of the Wert-
papierhandelsgesetz (WpHG – German securities trading act), please
refer to the website of the company.
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