Audited information

1. Board of Directors

Shares held

Name

 

Number of shares granted1

 

Value of shares granted1

 

Number of shares granted

 

Value of shares granted

 

Number of privately held shares

 

Number of privately held shares

 

 

31.12.2016

 

31.12.2016

 

31.12.2015

 

31.12.2015

 

31.12.2016

 

31.12.2015

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

 

11 541

 

200 006

 

66 438

 

54 897

Günter von Au

 

8 824

 

150 008

 

8 656

 

150 008

 

44 212

 

35 556

Peter Chen

 

5 883

 

100 011

 

5 771

 

100 011

 

24 475

 

18 704

Hariolf Kottmann2

 

See EC Overview

Eveline Saupper

 

5 883

 

100 011

 

 

 

6 000

 

Carlo G. Soave

 

5 883

 

100 011

 

5 771

 

100 011

 

39 575

 

33 804

Peter Steiner

 

5 883

 

100 011

 

 

 

 

Claudia Suessmuth Dyckerhoff

 

5 883

 

100 011

 

 

 

 

Susanne Wamsler

 

5 883

 

100 011

 

5 771

 

100 011

 

964 1823

 

955 1713

Konstantin Winterstein

 

5 883

 

100 011

 

5 771

 

100 011

 

6 014 515

 

6 008 744

Former member

 

 

 

5 771

 

100 011

 

 

116 204

Total

 

61 770

 

1 050 090

 

49 052

 

850 069

 

7 159 397

 

7 223 080

In 2016 no options were held by members of the Board of Directors. At 31 December 2015 Carlo G. Soave and Dominik Koechlin held 24 096 exercisable options each.

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

2. Executive Committee

Shares held

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

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 92%, the amount of variable estimated remuneration accrued and an estimated fair value of the shares at the grant date. Therefore corrections are necessary.

 

 

for 2016

 

for 2016

 

for 2015

 

for 2015

 

31.12.2016

 

31.12.2015

 

31.12.2016

 

31.12.2015

Hariolf Kottmann

 

79 482

 

1 297 996

 

72 871

 

1 209 158

 

152 325

 

202 731

 

449 135

 

473 893

Britta Fuenfstueck

 

37 020

 

601 224

 

 

 

20 784

 

 

0

 

Patrick Jany

 

42 432

 

690 576

 

36 436

 

569 611

 

84 237

 

107 526

 

354 196

 

304 973

Christian Kohlpaintner

 

42 432

 

690 576

 

36 436

 

569 611

 

84 237

 

107 526

 

280 335

 

231 112

Former member

 

 

 

13 090

 

219 258

 

 

107 526

 

 

61 830

Total

 

201 366

 

3 280 372

 

158 833

 

2 567 638

 

341 583

 

525 309

 

1 083 666

 

1 071 808

No options were granted to members of the Executive Committee for the years 2016 and 2015, nor did any member of the hold any options in those years.

For detailed information regarding emoluments of the Board of Directors and the Executive Committee, 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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