DHL 2012 Annual Report Download - page 215

   
e total remuneration paid to the active members of the
Board of Management in nancial year  including the com-
ponents with a long-term incentive eect totalled . million
(previous year: . million). Of this amount, . million (previ-
ous year: . million) is attributable to non-performance-related
components (annual base salary and fringe benets), . million
(previous year: . million) to performance-related components
(variable components) and . million (previous year: . mil-
lion) to components with a long-term incentive eect ( s). e
number of  s was ,, (previous year: ,,).
      
e remuneration of former members of the Board of Manage-
ment or their surviving dependants amounted to . million in
the year under review (previous year: . million). e dened
benet obligation  for current pensions calculated under
 s amounted to  million (previous year: . million).
A total of . million of the dierence is due to the signicantly
lower discount rate under  s compared with the previous year,
as well as the greater number of pensioners as their pension bene-
ts have fallen due. No additional obligations have been incurred
in this context.
    
e total remuneration of the Supervisory Board in nancial
year  amounted to approximately . million (previous year:
. million); . million of this amount was attributable to a xed
component (previous year: . million), . million to attend-
ance allowances (previous year: . million) and . million
to the performance-related remuneration for nancial year 
(previous year:  million).
     
e conditions for the performance-based remuneration for
 were met as at  December . is led to a payment of
. million to former members of 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
Group Management Report.
     
  
As at  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.
 
e transactions of Board of Management and Supervisory
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)
can be viewed on the company’s website at www.dp-dhl.com/en/
investors.html.
 Auditor’s fees
e following fees for services rendered by the auditor of
the consolidated nancial statements, PricewaterhouseCoopers
Aktien gesellscha Wirtschasprüfungsgesellscha, were recog-
nised as an expense in nancial year  and in the previous year:
 m
2011 2012
Audits of the financial statements 5 5
Other assurance or valuation services 2 3
Tax advisory services 0 0
Other services 2 2
Auditor’s fees 9 10
 Exemptions under the  and local foreign legislation
For nancial year , Deutsche Post  has exercised the
simplication options under section   of the  or section
b of the  for the following companies:
• Adcloud GmbH
• Agheera GmbH
• Albert Scheid GmbH
•  GmbH
(formerly Deutsche Post Real Estate Germany GmbH)
• . GmbH
(formerly Deutsche Post Technischer Service GmbH)
• Danzas Deutschland Holding GmbH
• Danzas Grundstücksverwaltung Groß-Gerau GmbH
• Deutsche Post Adress Beteiligungsgesellscha mbH
• Deutsche Post Assekuranz Vermittlungs GmbH
• Deutsche Post Beteiligungen Holding GmbH
• Deutsche Post Com GmbH
• Deutsche Post Consult GmbH
• Deutsche Post Customer Service Center GmbH
• Deutsche Post DHL Beteiligungen GmbH
• Deutsche Post DHL Corporate Real Estate Management GmbH
• Deutsche Post DHL Corporate Real Estate Management GmbH
& Co. Logistikzentren 
• Deutsche Post DHL Inhouse Consulting GmbH
• Deutsche Post DHL Research and Innovation GmbH
• Deutsche Post Direkt GmbH
• Deutsche Post -Post Development GmbH
• Deutsche Post - Solutions GmbH
(formerly Williams Lea Deutschland GmbH)
• Deutsche Post Fleet GmbH
• Deutsche Post Grundstücks-Vermietungsgesellscha beta mbH
• Deutsche Post Immobilien GmbH
Deutsche Post DHL Annual Report 
Consolidated Financial Statements
Notes
Other disclosures
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