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## 26. Transactions with related parties 

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For the relationship between the parent company, Dialog Semiconductor Plc, and its subsidiaries please see note 2. 

Related parties are comprised of eight (2011: seven) non-executive members of the Board of Directors and ten (2011: ten) members of the executive management which are named in the management and governance section. These are the only related parties of the Group. 

All transactions with related parties are carried out at arm´s length. 

## Compensation of key management personnel of the Group 

For the composition of our key management please see management and governance beginning on page 34. Compensation of key management personnel of the Group is as follows: 

<img src='content_image/234690.jpg'>

[1] The amounts include payments for defined contribution plans. 

## Compensation of Non-Executive Directors 

The compensation of Non-Executive Directors was US$644,000 (2011: US$645,000). As at 31 December 2012 the amount of Board member fees outstanding was nil (2011: US$67,000). For further information please see the Directors’ remuneration report within the management and governance section on pages 46 to 52. 

## Other related party transactions 

In 2012 and 2011 there were no other transactions with related parties. None of the related parties has a major influence in one of the Group’s major suppliers or customers. 

