DHL 2011 Annual Report Download - page 149

Amount of remuneration paid to active members of the Group Board of Management
in fi nancial year 
 e remuneration paid to active members of the Board of Management in  nancial
year  totalled . million (previous year: . million).  is amount comprised
. million in non-performance-related components (previous year: . million)
and . million in the performance-related component paid out (previous year:
. million). An additional . million of the performance-related component was
transferred to the medium-term component and will be paid out in  subject to the
condition that the required , as an indicator of sustainability, is reached.
 e members of the Board of Management were granted a total of ,,  s
in  nancial year  for a total value of . million (previous year: . million) at
the time of issue ( July ).  e following table presents the total remuneration paid
to active Board of Management members:
. Remuneration paid to the Group Board of Management in : cash components

Non-performance-related
Performance-
related
Board members
Annual
base salary Fringe benefi ts Annual bonus Total
Share of
annual bonus
transferred to
medium-term
component 2
Dr Frank Appel, Chairman 1,745,017 33,990 1,308,804 3,087,811 436,268
Ken Allen 835,833 119,222 626,123 1,581,178 208,708
Roger Crook (since  March ) 579,797 142,092 290,228 1,012,117 290,228
Bruce Edwards 919,902 91,758 496,451 1,508,111 421,317
Jürgen Gerdes 930,000 22,906 465,000 1,417,906 465,000
Lawrence Rosen 1 860,000 19,270 645,000 1,524,270 215,000
Walter Scheurle 930,000 19,892 697,500 1,647,392 232,500
Hermann Ude (until  March ) 163,188 3,242 108,861 275,291 53,485
1 In fi nancial year , an additional , was paid out as part of the compensation for rights that lapsed as a result of his transfer
to Deutsche Post . The compensation payment is described in the  Annual Report.
2 This amount will be paid out in  provided the sustainability indicator is fulfi lled.
. Remuneration paid to the Group Board of Management in : share-based component
with long-term incentive effect

Number
of  s
Value of  s
on grant date
(1 July 2011)
Change in value of total  s
granted from 2008 to 2011
on 31 Dec. 2011 compared
with value on grant date
Active board members
Dr Frank Appel, Chairman 689,502 1,730,650 –2,748,612
Ken Allen 342,630 860,001 –1,092,314
Roger Crook (since  March ) 284,862 715,003 –250,679
Bruce Edwards 370,518 930,000 –1,753,956
Jürgen Gerdes 370,518 930,000 –1,753,956
Lawrence Rosen 342,630 860,001 –1,092,314
Walter Scheurle 370,518 930,000 –1,753,956
Deutsche Post DHL Annual Report 
Corporate Governance
Corporate Governance Report
Remuneration report
143