DHL 2013 Annual Report Download - page 215

. Remuneration disclosures in accordance with the 
   
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).
    
e total remuneration of the Supervisory Board in nancial
year  amounted to around . million (previous year:
. million); . million of this amount was attributable to a
xed component (previous year: . million) and . million to
attend ance allowances (previous year: . million). e condi-
tions for the performance-based remuneration for  were not
met as at  December  (previous year: payment of . mil-
lion to active members of the Supervisory Board as performance-
based remuneration for nancial year  and of  thousand 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 and 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.dpdhl.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 recognised as an
expense in nancial year  and in the previous year:
 m
2012 2013
Audits of the financial statements 5 5
Other assurance or valuation services 3 3
Tax advisory services 0 0
Other services 2 2
Auditor’s fees 10 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
• . 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 Inhouse Consulting GmbH
• Deutsche Post DHL Research and Innovation GmbH
• Deutsche Post Direkt GmbH
• Deutsche Post -Post Development GmbH
• Deutsche Post - Solutions GmbH
• Deutsche Post Fleet GmbH
• Deutsche Post Immobilien GmbH
• Deutsche Post InHaus Services GmbH
• Deutsche Post Investments GmbH
• Deutsche Post   GmbH
• Deutsche Post  Services GmbH
• Deutsche Post Shop Essen GmbH
• Deutsche Post Shop Hannover GmbH
• Deutsche Post Shop München GmbH
• Deutsche Post Signtrust und  GmbH
•  Airways GmbH
•  Automotive GmbH
211Deutsche Post DHL 2013 Annual Report
Consolidated Financial Statements Notes
Other disclosures