{ "docId": "019dd923-5e88-73ef-bd5c-78c13254e243", "docSlug": "451f3f1c41730bba", "documentTitle": "DB June2018 v8 cb enn ligne", "authorId": "DeutscheBank", "authorName": "Deutsche Bank", "documentKindSlug": "consulting-deck", "documentKindLabel": "Consulting deck", "sourceTypeSlug": "equity_research", "sourceTypeLabel": "Equity research", "presentationDate": null, "orientation": "portrait", "aspectRatio": 0.778, "pageNumber": 128, "pageCount": 172, "prevPage": 127, "nextPage": 129, "slideType": "appendix_disclosure", "function": "summarize", "density": "overcrowded", "nDataPoints": 10, "notes": "This is a standard financial disclosure page from an annual report.", "elementsJson": [ "paragraph" ], "metadataConfidence": 1, "imagePath": null, "slideHref": "/slides/019dd923-5e88-73ef-bd5c-78c13254e243/128", "deckHref": "/decks/019dd923-5e88-73ef-bd5c-78c13254e243", "deckJsonHref": "/decks/019dd923-5e88-73ef-bd5c-78c13254e243.json", "deckAnchorHref": "/decks/019dd923-5e88-73ef-bd5c-78c13254e243#slide-128", "components": [ { "bbox": null, "kind": "metric", "text": "Total Remuneration: € 3,862,500", "attrs": null, "subkind": "primary", "toolName": "Quantification", "toolSlug": "quantification", "confidence": null, "componentId": "019dd952-163c-76ae-8c38-b3c2a6dc1488", "frameworkName": null, "frameworkSlug": null }, { "bbox": { "h": 0.248, "w": 0.906, "x": 0.047, "y": 0.201 }, "kind": "paragraph", "text": "The compensation principles for Supervisory Board members are set forth in our Articles of Association. New compensation provisions were last amended at our Annual General Meeting on May 23, 2013, effective from January 1, 2013. The members of the Supervisory Board receive fixed annual compensation. The annual base compensation amounts to € 100,000 for each Supervisory Board member. The Supervisory Board Chairman receives twice that amount and the Deputy Chairperson one and a half times that amount. Members and chairs of the committees of the Supervisory Board are paid additional fixed annual compensation. 75 % of the compensation determined is disbursed to each Supervisory Board member after submitting invoices in February of the following year. The other 25 % is converted by the company at the same time into company shares (virtual shares) according to the provisions of the Articles of Association. The share value of this number of shares is paid to the respective Supervisory Board member in February of the year following his departure from the Supervisory Board or the expiration of his term of office according to the provisions of the Articles of Association, provided that the member does not leave the Supervisory Board due to important cause which would have justified dismissal. In case of a change in Supervisory Board membership during the year, compensation for the financial year will be paid on a pro rata basis, rounded up/down to full months. For the year of departure, the entire compensation is paid in cash; a forfeiture regulation applies to 25 % of the compensation for that financial year. For the financial year 2013 the members of the Supervisory Board received a total remuneration of € 3,862,500, of which € 2,912,635 were paid out in February 2014 according to the provisions of the Articles of Association.", "attrs": null, "subkind": "paragraph", "toolName": null, "toolSlug": null, "confidence": null, "componentId": "28ef7fb0-6884-434c-b51e-6f97d4eed37c", "frameworkName": null, "frameworkSlug": null }, { "bbox": { "h": 0.071, "w": 0.906, "x": 0.047, "y": 0.459 }, "kind": "paragraph", "text": "For the Supervisory Board compensation for the financial year 2012 the following provisions applied: In January 2013, Deutsche Bank paid each Supervisory Board member the fixed portion of their remuneration and meeting fees for services in 2012. A remuneration linked to Deutsche Bank's long-term performance as well as a dividend-bonus were not paid for the financial year 2012. For the financial year 2012 the Supervisory Board received a total remuneration of € 2,335,000.", "attrs": null, "subkind": "paragraph", "toolName": null, "toolSlug": null, "confidence": null, "componentId": "346f3180-f626-4f44-982d-b9356766ec60", "frameworkName": null, "frameworkSlug": null }, { "bbox": { "h": 0.028, "w": 0.906, "x": 0.047, "y": 0.541 }, "kind": "paragraph", "text": "Provisions for pension obligations to former members of the Management Board and their surviving dependents amounted to € 183,207,646 and € 191,901,937 as of December 31, 2013 and 2012, respectively.", "attrs": null, "subkind": "paragraph", "toolName": null, "toolSlug": null, "confidence": null, "componentId": "4c7fa7d3-d35a-47ad-a9ff-1e6c495fa157", "frameworkName": null, "frameworkSlug": null }, { "bbox": { "h": 0.042, "w": 0.906, "x": 0.047, "y": 0.58 }, "kind": "paragraph", "text": "Loans and advances granted and contingent liabilities assumed for members of the Management Board amounted to € 2,646,301 and € 2,926,223 and for members of the Supervisory Board of Deutsche Bank AG to € 1,010,814 and € 4,435,782 for the years ended December 31, 2013 and 2012, respectively. Members of the Supervisory Board repaid € 1,798,525 loans in 2013.", "attrs": null, "subkind": "paragraph", "toolName": null, "toolSlug": null, "confidence": null, "componentId": "8b75e8aa-2c26-464a-98b3-bcc00e7f4040", "frameworkName": null, "frameworkSlug": null }, { "bbox": { "h": 0.014, "w": 0.725, "x": 0.047, "y": 0.633 }, "kind": "paragraph", "text": "The members of the Management Board and the Supervisory Board are listed on pages 153 and 154.", "attrs": null, "subkind": "paragraph", "toolName": null, "toolSlug": null, "confidence": null, "componentId": "a1e2e49b-f90e-4ff8-a7e1-9e93c6381cdb", "frameworkName": null, "frameworkSlug": null }, { "bbox": { "h": 0.042, "w": 0.906, "x": 0.047, "y": 0.147 }, "kind": "paragraph", "text": "The total remuneration paid to the Management Board is detailed on pages 72 to 80 of the Compensation Report. Former members of the Management Board of Deutsche Bank AG or their surviving dependents received € 31,933,691 and € 27,406,637 for the years ended December 31, 2013 and 2012, respectively.", "attrs": null, "subkind": "paragraph", "toolName": null, "toolSlug": null, "confidence": null, "componentId": "ac337bae-5a55-4e93-93c5-68ead47ac5b2", "frameworkName": null, "frameworkSlug": null }, { "bbox": { "h": 0.015, "w": 0.396, "x": 0.047, "y": 0.117 }, "kind": "title", "text": "Management Board and Supervisory Board", "attrs": null, "subkind": "headline", "toolName": null, "toolSlug": null, "confidence": null, "componentId": "8c0f0c6a-435e-4981-b436-e87479ddfebb", "frameworkName": null, "frameworkSlug": null } ], "metrics": [], "tools": [], "frameworks": [], "arcBeats": [ { "to": 172, "from": 21, "beatId": "9456161e-545d-4636-b9df-03f422ad6259", "arcName": "Monroe's Motivated Sequence", "arcSlug": "monroes-sequence", "beatName": "Action", "beatSlug": "monroes-sequence-action", "evidence": "The document concludes with various appendices, including risk management, capital adequacy, and compensation reports.", "position": 3, "confidence": 0.8, "parentBeatName": "Resolution", "parentBeatSlug": "resolution" } ], "loops": [], "imagePathAlt": null, "thumbSrc": null, "thumbSrcAlt": null, "locked": true }