2014 annual compensation – emoluments to members of the Board of Directors (fair market value = FMV) in CHF

 

  

Rudolf Wehrli

  

Günter von Au

  

Peter Isler

  

Peter Chen

  

Dominik Koechlin3

  

Carlo G. Soave

  

Hariolf Kottmann1

  

Dolf Stockhausen

  

Konstantin Winterstein

  

Totals 2014

1

After taking over the function as CEO, no further Board of Directors compensations are extended. Please refer to the Executive Committee table.

2

Including additional compensation for project work

3

Dominik Koechlin passed away on July 12, 2015. Pursuant to applicable regulations he received honorarium and committee fees until end of July 2015 and the share compound of the compensation was also paid in cash.

4

Includes estimation for future social contribution related to the year 2015

5

Correction needed due to adjustments of final share price at grant

Cash compensation

  

 

  

 

  

 

  

 

  

 

  

 

  

 

  

 

  

 

  

 

Honorarium

  

300 000

  

200 000

  

100 000

  

100 000

  

100 000

  

100 000

  

0

  

100 000

  

100 000

  

1 100 000

Committee fee

  

150 000

  

90 000

  

140 000

  

60 000

  

100 000

  

120 000

  

0

  

30 000

  

40 000

  

730 000

Social contribution

  

 

  

 

  

 

  

 

  

 

  

 

  

 

  

 

  

 

  

 

Relevant amount

  

41 786

  

30 039

  

20 089

  

24 286

  

20 747

  

23 211

  

0

  

12 895

  

0

  

173 053

Shares

  

 

  

 

  

 

  

 

  

 

  

 

  

 

  

 

  

 

  

 

Fair market value (FMV)5

  

200 005

  

150 008

  

100 011

  

100 011

  

100 011

  

100 011

  

0

  

100 011

  

100 011

  

950 079

Total 2014 (Fair market value 2014)5

  

691 791

  

470 047

  

360 100

  

284 297

  

320 758

  

343 222

  

0

  

242 906

  

240 011

  

2 953 132