Å kodaAuto ANNUAL REPORT 2006 - Skoda Auto
Å kodaAuto ANNUAL REPORT 2006 - Skoda Auto
Å kodaAuto ANNUAL REPORT 2006 - Skoda Auto
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Liabilities to related parties (CZK million)<br />
31.12.<strong>2006</strong> 31.12.2005<br />
Parent company<br />
VOLKSWAGEN AG 299 994<br />
Subsidiaries<br />
<strong>Skoda</strong> <strong>Auto</strong> India Private Ltd. 1 5<br />
<strong>Skoda</strong> <strong>Auto</strong> Polska S.A. 99 62<br />
Škoda<strong>Auto</strong> Deutschland GmbH 1,025 699<br />
ŠKODA AUTO Slovensko, s.r.o. 8 –<br />
Companies controlled by parent company<br />
Volkswagen Sachsen GmbH 203 146<br />
Volkswagen Poznan Sp. z o.o. 17 13<br />
VOTEX GmbH 1 3<br />
VOLKSWAGEN Group United Kingdom Ltd. 148 167<br />
Groupe VOLKSWAGEN France s.a. 52 109<br />
Volkswagen de México, S.A. de C.V. 20 15<br />
VOLKSWAGEN SLOVAKIA a.s. 8 2<br />
Volkswagen do Brasil Ltda. 2 1<br />
Volkswagen Navarra, S.A. 2 2<br />
Svenska VOLKSWAGEN AB – 4<br />
ŠKO-FIN, s.r.o. 77 66<br />
Import VOLKSWAGEN Group s.r.o. 20 2<br />
Volkswagen-Audi Espana S.A. 64 2<br />
Gearbox del Prat, S.A. 1 1<br />
AUDI AG 25 31<br />
AUDI HUNGARIA MOTOR Kft. 776 822<br />
AUTOGERMA S.p.A. 83 81<br />
SEAT, S.A. 25 6<br />
Volkswagen Group Services 974 898<br />
Volkswagen Logistics GmbH 252 250<br />
Other related parties<br />
Other related parties 109 53<br />
Total 4,291 4,434<br />
Information on key management personnel remuneration (CZK million):<br />
<strong>2006</strong> 2005<br />
Salaries and other short-term employee benefits 324 339<br />
Post-employment benefits – –<br />
Other long-term employee benefits – –<br />
Termination benefits – –<br />
Share-based payments 6 3<br />
Total 330 342<br />
The remuneration of the members of the Board of Directors, Supervisory Board and other key management personnel includes besides<br />
the remuneration paid, payable or provided by the Company in the form of salaries, bonuses and non-monetary remuneration also<br />
remuneration from other VOLKSWAGEN AG Group companies in exchange for services rendered to the Company. The remuneration from<br />
the other VOLKSWAGEN AG Group companies includes also awards to certain key management personnel in a form of share options to<br />
VOLKSWAGEN AG's shares.<br />
Key management personnel include members of the Board of Directors, Supervisory Board and managers of the Company having<br />
authority and responsibility for planning, directing and controlling the activities of the Company. In <strong>2006</strong>, the key management personnel<br />
included 77 persons (2005: 85).<br />
128
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