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

 

Geoffery Merszei

 

Eveline Saupper

 

Carlo G. Soave

 

Peter Steiner

 

Claudia Suessmuth Dyckerhoff

 

Susanne Wamsler

 

Konstantin Winterstein

 

 

 

 

 

Totals 2019

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

 

0

 

0

 

0

 

0

 

0

 

0

 

79 1381

 

0

 

0

 

0

 

0

 

0

 

 

 

 

 

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)3

 

300 023

 

120 009

 

100 023

 

100 023

 

100 023

 

100 023

 

100 023

 

100 023

 

100 023

 

100 023

 

100 023

 

100 023

 

 

 

 

 

1 420 262

Total 2019
(Fair market value 2019)

 

788 829

 

345 036

 

295 708

 

309 046

 

308 797

 

303 298

 

444 967

 

337 440

 

360 023

 

299 196

 

299 722

 

290 023

 

 

 

 

 

4 382 085

1

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

2

Including additional compensation for project work

3

Correction needed due to adjustment of final share price at grant