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Allianz Annual Report 2012

Annual Report 2012    Allianz Group REMUNERATION FOR 2012 The total remuneration for all Supervisory Board members, including attendance fees, amounted to € 2,089 Thou in 2012 (€ 2,009 Thou in 2011). The following table shows the individual remuneration for 2012 and 2011: Individual remuneration 2012-2011 B 017 Total might not sum up due to rounding € thou Members of the Supervisory Board Committees 1 Fixed remu­ne­ ration Commit­tee remu­ne­ ration Atten­dance fees Total remu­ nerationA N P R S Dr. Helmut Perlet2 M C C C C 2012 133.3 106.7 4.5 244.5 (Chairman) 2011 – – – – Dr. Henning Schulte-Noelle3 M C C C C 2012 83.3 66.7 2.2 152.2 (Chairman) M C C C C 2011 200.0 160.0 6.8 366.8 Dr. Wulf Bernotat C M 2012 120.9 100.0 5.2 226.1 (Vice Chairman)5 C M 2011 100.0 100.0 4.5 204.5 Dr. Gerhard Cromme4 M M M 2012 100.0 26.7 1.5 128.2 (Vice Chairman) M M M 2011 150.0 40.0 3.8 193.8 Rolf Zimmermann M M 2012 150.0 40.0 3.0 193.0 (Vice Chairman) M M 2011 150.0 40.0 3.8 193.8 Dante Barban2 M 2012 66.7 13.3 2.2 82.2 2011 – – – – Christine Bosse5 M M 2012 41.7 16.7 1.5 59.9 2011 – – – – Gabriele Burkhardt-Berg2 M 2012 66.7 13.3 2.2 82.2 2011 – – – – Jean-Jacques Cette M 2012 100.0 40.0 5.2 145.2 M 2011 100.0 40.0 4.5 144.5 Ira Gloe-Semler2 M 2012 66.7 26.6 3.0 96.3 2011 – – – – Geoff Hayward3 M 2012 41.7 8.3 1.5 51.5 M 2011 100.0 20.0 3.0 123.0 Franz Heiß M 2012 100.0 20.0 3.0 123.0 M 2011 100.0 20.0 3.0 123.0 Prof. Dr. Renate Köcher M M4 M5 2012 100.0 21.7 3.0 124.7 M M 2011 100.0 20.0 3.0 123.0 Peter Kossubek3 M 2012 41.7 8.3 1.5 51.5 M 2011 100.0 20.0 3.0 123.0 Igor Landau M 2012 100.0 40.0 5.2 145.2 M 2011 100.0 40.0 5.3 145.3 Jörg Reinbrecht3 M 2012 41.7 16.7 1.5 59.9 M 2011 100.0 40.0 5.3 145.3 Peter Denis Sutherland M5 M 2012 100.0 20.0 3.0 123.0 M 2011 100.0 20.0 3.0 123.0 Total 6 2012 1,454.0 585.0 49.7 2,088.7 2011 1,400.0 560.0 48.8 2,008.8 Legend: C = Chairperson of the respective committee, M = Member of the respective committee. 1 Abbreviations: A - Audit, N - Nomination, P - Personnel, R - Risk, S - Standing. 2 Since 9 May 2012. 3 Until 9 May 2012. 4 Until 14 August 2012 5 Since 15 August 2012. 6 The total remuneration reflects the remuneration of the full Supervisory Board in the respective year. B Corporate Governance 63 Corporate Governance Report 69 Statement on Corporate Management pursuant to § 289a of the HGB 71 Takeover-related Statements and Explanations 74 Remuneration Report 89

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