DHL 2012 Annual Report Download - page 132
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 |
 |
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 tables present the total remuneration paid
to active Board of Management members (individual breakdown):
. Remuneration paid to the Group Board of Management in : cash components
Non-performance related
Performance
related
Board members
Annual
base salary
Fringe
benefits
Annual
bonus
Payment from
medium-term
component
(2010) Total
Share of
annual bonus
transferred to
medium-term
component
(2012)
2
Dr Frank Appel, Chairman 1,841,411 34,763 1,244,325 415,493 3,535,992 519,194
Ken Allen 918,333 99,150 490,050 175,032 1,682,565 419,100
Roger Crook 823,750 195,571 407,756 0 1,427,077 407,756
Bruce Edwards 930,000 107,348 443,610 214,549 1,695,507 443,610
Jürgen Gerdes 930,000 21,008 448,725 340,000 1,739,733 448,725
Lawrence Rosen 1 883,333 19,305 579,150 215,000 1,696,788 295,350
Walter Scheurle
(until April ) 310,000 6,707 230,175 223,380 770,262 76,725
Angela Titzrath
(since May ) 476,667 42,227 3 235,950 0 754,844 235,950
1 In financial 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 fulfilled.
3 By way of compensation for rights that lapsed as a result of her transfer to Deutsche Post , the company paid her the sum of ,.
The compensation payment is described above.
. 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 2012)
Active board members
Dr Frank Appel, Chairman 544,068 1,817,187
Ken Allen 278,448 930,016
Roger Crook 257,490 860,017
Bruce Edwards 278,448 930,016
Jürgen Gerdes 278,448 930,016
Lawrence Rosen 257,490 860,017
Angela Titzrath (since May ) 214,074 715,007
Deutsche Post DHL Annual Report
128