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ePaper created 2012-04-27, 18:43:33 | version 1.23.1
Dr. Jörn Kreke, Hagen Businessman a) Capital Stage AG, Hamburg Douglas Holding AG, Hagen / Westphalia (Chairman) b) Kalorimeta AG & Co, KG, Hamburg Urbana Gruppe, Hamburg Alexander Otto, Hamburg CEO of ECE Projektmanagement G.m.b.H. & Co. KG, Hamburg a) Verwaltungsgesellschaft Otto mbH, Hamburg b) Peek & Cloppenburg KG, Dusseldorf Dr. Bernd Thiemann, Kronberg im Taunus Management consultant a) Deutsche Pfandbriefbank AG, Unterschleissheim (Chairman) EQC AG, Osnabrück (Deputy Chairman) Hypo Real Estate Holding AG, Unterschleißheim (Chairman) VHV Vereinigte Hannoversche Versicherung a.G., Hanover Wave Management AG, Hamburg (Deputy Chairman) IVG Immobilien AG, Bonn M.M. Warburg & Co. KG aA, Hamburg (Deputy Chairman) c) Würth Gruppe, Künzelsau (Deputy Chairman) Würth Finance International B.V., Amsterdam The remuneration of the members of the Supervisory Board totalled € 223 thousand in the period under review (previous year: € 223 thousand). Executive Board Claus-Matthias Böge, Hamburg, Executive Board Spokesman a) Douglas Holding AG, Hagen (since 23 March 2011) b) Palladium Praha s.r.o. (until 30 March 2011) Olaf Borkers, Hamburg The remuneration of the Executive Board totalled € 1,066 thousand (previous year: € 1,154 thousand), which includes performance-related compensation in the amount of € 523 thousand (previous year: € 611 thousand). € 96 thousand (previous year: € 85 thousand) was allocated to the provision for the Executive Board’s long-term incentive plan (LTI). Accrued interest was € 5 thousand. For further details, please see the supplementary disclosures on remuneration in the management report. Corporate Governance The Declaration of Conformity with the German Corporate Governance Code required by section 161 of the Aktiengesetz (AktG – German Public Companies Act) has been issued jointly by the Supervisory Board and the Executive Board, and was made available to shareholders via publication on the Internet in November 2011. 62 DES Annual Report 2011 CONSOLIDATED FINANCIAL STATEMENTS supervisory