Audited information

1. Board of Directors

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Shares held

Name

  

Number of shares granted1

  

Value of shares granted1

  

Number of shares granted1

  

Value of shares granted1

  

Number of shares within vesting period

  

Number of shares within vesting period

  

Number of privately held shares

  

Number of privately held shares

 

  

31.12.2015

  

31.12.2015

  

31.12.2014

  

31.12.2014

  

31.12.2015

  

31.12.2014

  

31.12.2015

  

31.12.2014

1

The number of shares granted for the period from annual general meeting to annual general meeting (April to March) as part of the BoD share programme will be determined after the balance sheet date. The number disclosed is based on the amount of an estimated fair value of the shares at the grant date. Therefore corrections for the prior year period were necessary.

2

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

3

Thereof: 240 271 held by »The Honoré T. Wamsler Trust«

Rudolf Wehrli

  

11 765

  

200 005

  

11 765

  

200 005

  

–

  

–

  

54 897

  

43 132

Günter von Au

  

8 824

  

150 008

  

8 824

  

150 008

  

–

  

–

  

35 556

  

26 732

Peter Isler

  

5 883

  

100 011

  

5 883

  

100 011

  

–

  

–

  

116 204

  

64 375

Peter Chen

  

5 883

  

100 011

  

5 883

  

100 011

  

–

  

–

  

18 704

  

12 821

Dominik Koechlin

  

–

  

–

  

5 883

  

100 011

  

–

  

–

  

–

  

23 921

Carlo G. Soave

  

5 883

  

100 011

  

5 883

  

100 011

  

–

  

–

  

33 804

  

27 921

Hariolf Kottmann2

  

See EC Overview

Susanne Wamsler

  

5 883

  

100 011

  

–

  

–

  

–

  

–

  

955 1713

  

–

Konstantin Winterstein

  

5 883

  

100 011

  

5 883

  

100 011

  

–

  

–

  

6 008 744

  

6 002 861

Dolf Stockhausen

  

–

  

–

  

5 883

  

100 011

  

–

  

–

  

–

  

11 594 625

Total

  

50 004

  

850 068

  

55 887

  

950 079

  

–

  

–

  

7 223 080

  

17 796 388

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Options held

Name

  

Number of options granted

  

Value of options granted

  

Number of options granted

  

Value of options granted

  

Number of shares within vesting period

  

Number of options within vesting period

  

Number of excercis­able options

  

Number of excercis­able options

 

  

31.12.2015

  

31.12.2015

  

31.12.2014

  

31.12.2014

  

31.12.2015

  

31.12.2014

  

31.12.2015

  

31.12.2014

1

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

Rudolf Wehrli

  

–

  

–

  

–

  

–

  

–

  

–

  

–

  

30 120

Günter von Au

  

–

  

–

  

–

  

–

  

–

  

–

  

–

  

–

Peter Isler

  

–

  

–

  

–

  

–

  

–

  

–

  

–

  

47 946

Peter Chen

  

–

  

–

  

–

  

–

  

–

  

–

  

–

  

–

Dominik Koechlin

  

–

  

–

  

–

  

–

  

–

  

–

  

24 096

  

47 946

Carlo G. Soave

  

–

  

–

  

–

  

–

  

–

  

–

  

24 096

  

24 096

Hariolf Kottmann1

  

See EC Overview

Susanne Wamsler

  

–

  

–

  

–

  

–

  

–

  

–

  

–

  

–

Konstantin Winterstein

  

–

  

–

  

–

  

–

  

–

  

–

  

–

  

–

Dolf Stockhausen

  

–

  

–

  

–

  

–

  

–

  

–

  

–

  

–

Total

  

–

  

–

  

–

  

–

  

–

  

–

  

48 192

  

150 108

For detailed information regarding emoluments of the Board of Directors and the Executive Committee, please refer to the .

2. Executive Committee

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Shares held

Name

  

Number of shares granted1

  

Value of shares granted1

  

Number of shares granted

  

Value of shares granted

  

Number of shares within vesting period

  

Number of shares within vesting period

  

Number of privately held shares

  

Number of privately held shares

 

  

for 2015

  

for 2015

  

for 2014

  

for 2014

  

31.12.2015

  

31.12.2014

  

31.12.2015

  

31.12.2014

1

The number of shares granted as part of the matching share program will be determined after the balance sheet date. The number disclosed is based on a bonus payout of 99.1 %, the amount of variable estimated remuneration accrued and an estimated fair value of the shares at the grant date. Therefore corrections are necessary.

Hariolf Kottmann

  

72 815

  

1 209 158

  

66 161

  

1 146 235

  

202 731

  

212 289

  

473 893

  

444 814

Patrick Jany

  

36 408

  

569 611

  

33 082

  

573 145

  

107 526

  

115 569

  

304 973

  

265 168

Christian Kohlpaintner

  

36 408

  

569 611

  

33 082

  

573 145

  

107 526

  

115 569

  

231 112

  

201 307

Mathias Lütgendorf

  

13 090

  

219 258

  

33 082

  

573 145

  

107 526

  

115 569

  

61 830

  

292 213

Total

  

158 721

  

2 567 638

  

165 407

  

2 865 670

  

525 309

  

558 996

  

1 071 808

  

1 203 502

(XLS:) Download

Options held

Name

  

Number of options granted

  

Value of options granted

  

Number of options granted

  

Value of shares granted

  

Number of shares within vesting period

  

Number of options within vesting period

  

Number of excercis­able options

  

Number of excercis­able options

 

  

31.12.2015

  

31.12.2015

  

31.12.2014

  

31.12.2014

  

31.12.2015

  

31.12.2014

  

31.12.2015

  

31.12.2014

Hariolf Kottmann

  

–

  

–

  

–

  

–

  

–

  

–

  

–

  

383 682

Patrick Jany

  

–

  

–

  

–

  

–

  

–

  

–

  

–

  

191 841

Christian Kohlpaintner

  

–

  

–

  

–

  

–

  

–

  

–

  

–

  

120 000

Mathias Lütgendorf

  

–

  

–

  

–

  

–

  

–

  

–

  

–

  

–

Total

  

–

  

 

  

–

  

–

  

–

  

–

  

–

  

695 523

For detailed information regarding emoluments of the Board of Directors and the , please refer to the .

Executive committee

Management body of joint stock companies; at Clariant the Executive Committee currently comprises four members. VIEW ENTIRE GLOSSARY

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