DHL 2015 Annual Report Download - page 130
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Deutsche Post Group — Annual Report
Melanie Kreis
Human Resources
(since 31 October 2014)
Lawrence Rosen
Finance, Global Business Services
2014 2015 Min. 2015 Max. 2015 2014 2015 Min. 2015 Max. 2015
a) Non-performance-related remuneration
Base salary 121,089 715,000 715,000 715,000 930,000 945,500 945,500 945,500
Fringe benefits 3,849 22,596 22,596 22,596 29,476 24,985 24,985 24,985
Total (lit. a) 124,938 737,596 737,596 737,596 959,476 970,485 970,485 970,485
b) Performance-related remuneration
One-year variable remuneration 48,436 286,000 0 357,500 372,000 378,200 0 472,750
Multi-year variable remuneration 48,436 1,001,011 0 3,217,500 1,302,026 1,354,720 0 4,378,750
with four-year waiting period 0 715,011 0 2,860,000 930,026 976,520 0 3,906,000
Deferral with three-year waiting period 48,436 286,000 0 357,500 372,000 378,200 0 472,750
Total (lit. a and b) 221,810 2,024,607 737,596 4,312,596 2,633,502 2,703,405 970,485 5,821,985
c) Pension expense (service cost) – 70,207 70,207 70,207 325,451 332,971 332,971 332,971
Total remuneration (lit. a to c) 221,810 2,094,814 807,803 4,382,803 2,958,953 3,036,376 1,303,456 6,154,956
d) Variable cash remuneration pursuant to
One-year variable remuneration (payment amount) 58,056 120,656 434,264 100,459
Payout from medium-term component – – 295,350 453,375
Total remuneration (cash components) pursuant
to (lit. a and d) 182,994 858,252 1,689,090 1,524,319
Target remuneration for the Board of Management members who left the company in financial year .
Roger Crook
Global Forwarding, Freight
(until 27 April 2015)
2014 2015 Min. 2015 Max. 2015
a) Non-performance-related remuneration
Base salary 912,500 302,250 302,250 302,250
Fringe benefits 210,096 64,203 64,203 64,203
Total (lit. a) 1,122,596 366,453 366,453 366,453
b) Performance-related remuneration
One-year variable remuneration 365,000 120,900 0 151,125
Multi-year variable remuneration 1,295,026 430,913 0 1,391,125
with four-year waiting period 930,026 310,013 0 1,240,000
Deferral with three-year waiting period 365,000 120,900 0 151,125
Total (lit. a and b) 2,782,622 918,266 366,453 1,908,703
c) Pension expense (service cost) 301,904 326,533 326,533 326,533
Total remuneration (lit. a to c) 3,084,526 1,244,799 692,986 2,235,236
d) Variable cash remuneration pursuant to
One-year variable remuneration (payment amount) 336,849 32,114
Payout from medium-term component 407,756 384,678
Total remuneration (cash components) pursuant
to (lit. a and d) 1,867,201 783,245
120