2015 annual compensation – emoluments to members of the Board of Directors (Fair market value = FMV) in CHF

 

  

Rudolf Wehrli

  

Günter von Au

  

Peter Chen

  

Hariolf Kottmann1

  

Eveline Saupper

  

Carlo G. Soave

  

Peter Steiner

  

Claudia Suessmuth Dyckerhoff

  

Susanne Wamsler

  

Konstantin Winterstein

  

Former BoD Members3

  

Totals 2015

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

As former BoD members, the relevant data from Dolf Stockhausen (2015 only), Dominik Koechlin, and Peter Isler are included.

4

Includes estimation for future social contribution related to the year 2016

5

Correction needed due to adjustments of final share price at grant

Cash compensation

  

 

  

 

  

 

  

 

  

 

  

 

  

 

  

 

  

 

  

 

  

 

  

 

Honorarium

  

300 000

  

200 000

  

100 000

  

0

  

0

  

100 000

  

0

  

0

  

75 000

  

100 000

  

216 668

  

1 091 668

Committee fee

  

150 000

  

100 000

  

60 000

  

0

  

0

  

127 500

  

0

  

0

  

22 500

  

40 000

  

213 334

  

713 334

Social contribution

  

 

  

 

  

 

  

 

  

 

  

 

  

 

  

 

  

 

  

 

  

 

  

 

Relevant amount

  

44 465

  

30 723

  

17 927

  

0

  

0

  

41 5812

  

0

  

0

  

10 302

  

0

  

38 592

  

183 590

Shares

  

 

  

 

  

 

  

 

  

 

  

 

  

 

  

 

  

 

  

 

  

 

  

 

Fair market value (FMV)5

  

200 006

  

150 008

  

100 011

  

0

  

0

  

100 011

  

0

  

0

  

75 008

  

100 011

  

150 017

  

875 072

Total 2015 (Fair market value 2015)5

  

694 471

  

480 731

  

277 938

  

0

  

0

  

369 092

  

0

  

0

  

182 810

  

240 011

  

618 611

  

2 863 664