2017 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

  

 

  

 

  

 

  

 

  

Totals 2017

1

No compensation as Board of Directors member while still in the function of CEO; 2018 values from 16 October 2018.

2

Including additional compensation for project work.

3

Due to resignation from the Board of Directors, in form of pro-rata cash payment.

4

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

Cash compensation

  

 

  

 

  

 

  

 

  

 

  

 

  

 

  

 

  

 

  

 

  

 

  

 

  

 

  

 

  

 

Honorarium

  

300 000

  

200 000

  

100 000

  

0

  

100 000

  

100 000

  

100 000

  

100 000

  

100 000

  

100 000

  

 

  

 

  

 

  

 

  

1 200 000

Committee fee

  

150 000

  

130 000

  

60 000

  

0

  

70 000

  

150 000

  

140 000

  

0

  

30 000

  

30 000

  

 

  

 

  

 

  

 

  

760 000

Social contribution

  

 

  

 

  

 

  

 

  

 

  

 

  

 

  

 

  

 

  

 

  

 

  

 

  

 

  

 

  

 

Relevant amount

  

39 164

  

28 610

  

18 004

  

0

  

18 705

  

32 3442

  

23 616

  

13 795

  

15 899

  

0

  

 

  

 

  

 

  

 

  

190 137

Shares

  

 

  

 

  

 

  

 

  

 

  

 

  

 

  

 

  

 

  

 

  

 

  

 

  

 

  

 

  

 

Fair market value (FMV)4

  

200 022

  

150 004

  

100 011

  

0

  

100 011

  

100 011

  

100 011

  

100 011

  

100 011

  

100 011

  

 

  

 

  

 

  

 

  

1 050 103

Total 2017 (Fair market value 2017)4

  

689 186

  

508 614

  

278 015

  

0

  

288 716

  

382 355

  

363 627

  

213 806

  

245 910

  

230 011

  

 

  

 

  

 

  

 

  

3 200 240