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Allianz Annual Report 2013

B Corporate Governance 27 Corporate Governance Report 32 Statement on Corporate Management pursuant to § 289a of the HGB 34 Takeover-related Statements and Explanations 37 Remuneration Report Annual Report 2013    Allianz Group 45 furthermore entitled to an office with secretarial support and use of the ­Allianz carpool service. In the financial year 2013, ­Allianz SE reim­ bursed expenses totaling € 67,433. REMUNERATION FOR 2013 The total remuneration for all Supervisory Board members, including attendance fees, amounted to € 2,018  Thou in 2013 (€ 2,089  Thou in 2012). The following table shows the individual remuneration for 2013 and 2012: Individual remuneration: 2013 AND 2012 Total might not sum up due to rounding € thou Members of the Supervisory Board Committees 1 Fixed remu­ne­ration Commit­tee remu­ne­ration Atten­dance fees Total remu­nerationA N P R S Dr. Helmut Perlet 2 M C C C C 2013 200.0 160.0 6.0 366.0 (Chairman) M C C C C 2012 133.3 106.7 4.5 244.5 Dr. Henning Schulte-Noelle 3 2013 – – – – (Chairman) M C C C C 2012 83.3 66.7 2.2 152.2 Dr. Wulf Bernotat C M 2013 150.0 100.0 6.0 256.0 (Vice Chairman)5 C M 2012 120.9 100.0 5.2 226.1 Dr. Gerhard Cromme 4 2013 – – – – (Vice Chairman) M M M 2012 100.0 26.7 1.5 128.2 Rolf Zimmermann M M 2013 150.0 40.0 4.5 194.5 (Vice Chairman) M M 2012 150.0 40.0 3.0 193.0 Dante Barban 2 M 2013 100.0 20.0 4.5 124.5 M 2012 66.7 13.3 2.2 82.2 Christine Bosse 5 M M 2013 100.0 40.0 4.5 144.5 M M 2012 41.7 16.7 1.5 59.9 Gabriele Burkhardt-Berg 2 M 2013 100.0 20.0 4.5 124.5 M 2012 66.7 13.3 2.2 82.2 Jean-Jacques Cette M 2013 100.0 40.0 6.0 146.0 M 2012 100.0 40.0 5.2 145.2 Ira Gloe-Semler 2 M 2013 100.0 40.0 4.5 144.5 M 2012 66.7 26.6 3.0 96.3 Geoff Hayward 3 2013 – – – – M 2012 41.7 8.3 1.5 51.5 Franz Heiß M 2013 100.0 20.0 4.5 124.5 M 2012 100.0 20.0 3.0 123.0 Prof. Dr. Renate Köcher M M 2013 100.0 20.0 3.0 123.0 M M4 M5 2012 100.0 21.7 3.0 124.7 Peter Kossubek 3 2013 – – – – M 2012 41.7 8.3 1.5 51.5 Igor Landau M 2013 100.0 40.0 6.0 146.0 M 2012 100.0 40.0 5.2 145.2 Jörg Reinbrecht 3 2013 – – – – M 2012 41.7 16.7 1.5 59.9 Peter Denis Sutherland M M 2013 100.0 20.0 3.7 123.7 M5 M 2012 100.0 20.0 3.0 123.0 Total 6 2013 1,400.0 560.0 57.8 2,017.8 2012 1,454.0 585.0 49.7 2,088.7 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.

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