2016 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 2016

1

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

2

Including additional compensation for project work.

3

As former BoD members, the relevant data from Dominik Koechlin and Peter Isler are included (2016 only).

4

Correction needed due to adjustments of final share price at grant.

Cash compensation

  

 

  

 

  

 

  

 

  

 

  

 

  

 

  

 

  

 

  

 

  

 

  

 

Honorarium

  

300 000

  

200 000

  

100 000

  

0

  

75 000

  

100 000

  

75 000

  

75 000

  

100 000

  

100 000

  

25 000

  

1 150 000

Committee fee

  

150 000

  

130 000

  

60 000

  

0

  

52 500

  

150 000

  

105 000

  

0

  

30 000

  

10 000

  

42 500

  

730 000

Social contribution

  

 

  

 

  

 

  

 

  

 

  

 

  

 

  

 

  

 

  

 

  

 

  

 

Relevant amount

  

39 164

  

31 773

  

18 004

  

0

  

15 422

  

48 3962

  

19 306

  

11 425

  

15 899

  

0

  

5 508

  

204 897

Shares

  

 

  

 

  

 

  

 

  

 

  

 

  

 

  

 

  

 

  

 

  

 

  

 

Fair market value (FMV)4

  

200 006

  

150 000

  

100 013

  

0

  

75 010

  

100 013

  

75 010

  

75 010

  

100 013

  

100 013

  

25 003

  

1 000 091

Total 2016 (Fair market value 2016)

  

689 170

  

511 773

  

278 017

  

0

  

217 932

  

398 409

  

274 316

  

161 435

  

245 912

  

210 013

  

98 011

  

3 084 988