2018 Annual Compensation – Emoluments To Members Of The Board Of Directors (fair Market Value = Fmv) in CHF

 

  

Hariolf Kottmann3

  

Dr. Khaled Homza A. Nahas4

  

Abdullah Mohammed Alissa4

  

Günter von Au

  

Calum Mac-Lean4

  

Geoffrey Merszei4

  

Eveline Saupper

  

Carlo G. Soave

  

Peter Steiner

  

Claudia Suessmuth Dyckerhoff

  

Susanne Wamsler

  

Konstantin Winterstein

  

Peter Chen

  

Rudolf Wehrli

  

Totals 2018

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

  

93 750

  

37 500

  

31 250

  

189 583

  

31 250

  

31 250

  

110 417

  

110 417

  

110 417

  

110 417

  

110 417

  

110 417

  

83 333

  

250 000

  

1 410 418

Committee fee

  

0

  

6 250

  

6 250

  

117 500

  

6 250

  

8 333

  

74 167

  

137 500

  

133 750

  

6 250

  

36 250

  

40 000

  

50 000

  

125 000

  

747 500

Social contribution

  

 

  

 

  

 

  

 

  

 

  

 

  

 

  

 

  

 

  

 

  

 

  

 

  

 

  

 

  

 

Relevant amount

  

12 500

  

5 500

  

4 667

  

28 610

  

8 750

  

4 833

  

18 705

  

51 0712

  

0

  

13 795

  

15 899

  

0

  

22 840

  

49 391

  

236 561

Shares

  

 

  

 

  

 

  

 

  

 

  

 

  

 

  

 

  

 

  

 

  

 

  

 

  

 

  

 

  

 

Fair market value (FMV)5

  

62 502

  

25 009

  

20 834

  

139 583

  

20 834

  

20 834

  

100 005

  

100 005

  

100 005

  

100 005

  

100 005

  

100 005

  

58 3336

  

116 6676

  

1 064 626

Total 2018
(Fair market value 2018)

  

168 752

  

74 259

  

63 001

  

475 276

  

67 084

  

65 250

  

303 294

  

398 993

  

344 172

  

230 467

  

262 571

  

250 422

  

214 506

  

541 058

  

3 459 105