Mercedes 2012 Annual Report Download - page 167

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6 | Corporate Governance | Contents
175
176 - 178 Report of the Audit Committee
179 - 180 Integrity and Compliance
– Our approach
– Orientation towards UN Global Compact
- “Integrity Dialog” and new Integrity Code
– Creation of the Integrity Advisory Board
– Worldwide establishment of divisional compliance
organization
– Analysis of compliance risks
– Further development of compliance processes
– Stronger whistleblower system
181 Declaration by the Board of Management and
the Supervisory Board of Daimler AG of Compliance
with the German Corporate Governance Code
– D&O insurance deductible for the Supervisory Board
– Targets for the composition of the Supervisory Board
– Performance-related Supervisory Board remuneration
182 - 187 Corporate Governance Report
– The main principles applied in our corporate governance
– Composition and mode of operation of the Board of
Management, the Supervisory Board and its committees
– Shareholders and Annual Shareholders’ Meeting
– Shares held by the Board of Management and the
Supervisory Board, directors’ dealings
– Risk management and financial reporting
– Corporate governance statement
6 | Corporate Governance