PROCESSING OF REMUNERATION OF BOARD OF DIRECTORS AND
MANAGEMENT MEMBERS

Regarding the processing of remuneration of board of directors and management members we have a long-term experience. For example, we provide services to two clients listed on the stock exchange by processing remuneration of the members of the board of directors and management.

In this context we provide any services related to either the complete or the partial processing of remuneration of the members of the board of directors and management as requested by the client.

The processing is carried out by a well-coordinated team with many years of experience and a high level of professional qualification.

In detail we offer the following services:

    • Preparation of the monthly payroll accounting
    • Payment of remuneration of board of directors and management members
    • Preparation of reporting to tax authorities and social insurance agencies
    • Resolve on questions regarding social insurance and other insurances (for
      example D&O insurance)
    • Computation and settlement of variable salary components
    • Support in wage tax and social insurance audits
    • Computation of the required personnel accruals (for example vacation accrual,
      bonus accrual)
    • Preparation of the data required for appraisals (for example pension accruals)
    • Preparation of data and information disclosed in the notes to financial
      statements and the management report
    • Preparation of the documentation and information required for review by an
      auditor
    • Consulting services regarding contracts under consideration of taxation and
      social insurance aspects