Audited information

1. Board of Directors

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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 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

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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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