Annual Financial Statement P&I Personal & Informatik AG April 1 ...

Dr Thorsten Dippel
Associate Director of The Carlyle Group, of London (GB), is
Member of the Administrative Board of Tell AG, of Liestal, in Switzerland.
Each member of the Supervisory Board received, in accordance with the Articles of
Association, a fixed annual remuneration of 11,248.42 euros. The Chairman of the
Supervisory Board received 14,316.17 euros per annum and the deputy Chairman of the
Supervisory Board received 12,782.30 euros per annum. The company also reimbursed the
members of the Supervisory Board for any expenses and VAT incurred in exercising their
office.
Mr Wand and Dr Dippel have waived their right to be paid for their Supervisory Board duties
for fiscal 2010/2011.
The salaries of the members of the Supervisory Board during fiscal 2010/2011 are listed in
the following table:
In euros Fixed remuneration Reimbursements Consultancy
services
Robert Vinall
5,393,08 6,528.44 ---
Dr. Thomas Heidel
4,745,91 --- ---
Thomas Volk
8,275,92 4,239.01 ---
Michael Wand
--- 7,636.77 ---
Dr. Thorsten Dippel
--- --- ---
3. AUDITORS FEES (DETAILS ACCORDING TO § 285 HGB)
The auditor’s fees for fiscal 2010/2011 are calculated as follows:
2010/2011 2009/2010
'000 euros '000 euros
Annual audit
thereof for previous year: 50,000 euros
175 110
Other auditing services
thereof for previous year: 0,000 euros
10 0
Accountancy services 0 0
Other services 0 0
Total 185 110
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