2019 Annual Compensation – Emoluments To Members Of The Board Of Directors (fair Market Value = Fmv) in CHF

 

 

Hariolf Kottmann

 

Dr. Khaled Homza A. Nahas

 

Abdullah Mohammed Alissa

 

Günter von Au

 

Calum Mac-Lean

 

Geoffrey Merszei

 

Eveline Saupper

 

Carlo G. Soave

 

Peter Steiner

 

Claudia Suessmuth Dyckerhoff

 

Susanne Wamsler

 

Konstantin Winterstein

 

Totals 2019

1

Extra compensation for temporary additional role as independent Lead Director since 24 July 2019

2

Including additional compensation for project work

3

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

4

Pro-rata compensation in 2018 due to election as BoD member only in October 2018

5

Correction needed due to adjustment of final share price at grant

6

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

Cash compensation

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Honorarium

 

450 000

 

180 000

 

150 000

 

150 000

 

150 000

 

150 000

 

150 000

 

150 000

 

150 000

 

150 000

 

150 000

 

150 000

 

2 130 000

Additional compensation

 

 

 

 

 

 

 

 

 

 

 

 

 

79 1381

 

 

 

 

 

 

 

 

 

 

 

79 138

Committee fee

 

0

 

30 000

 

30 000

 

40 000

 

30 000

 

40 000

 

90 000

 

60 000

 

110 000

 

30 000

 

30 000

 

40 000

 

530 000

Social contribution

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Relevant amount

 

38 806

 

15 027

 

15 685

 

19 023

 

28 774

 

13 275

 

25 806

 

27 4172

 

0

 

19 173

 

19 699

 

0

 

222 685

Shares

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fair market value (FMV)

 

300 000

 

120 000

 

100 000

 

100 000

 

100 000

 

100 000

 

100 000

 

100 000

 

100 000

 

100 000

 

100 000

 

100 000

 

1 420 000

Total 2019
(Fair market value 2019)

 

788 806

 

345 027

 

295 685

 

309 023

 

308 774

 

303 275

 

444 944

 

337 417

 

360 000

 

299 173

 

299 699

 

290 000

 

4 381 823