14. Shareholdings of Members of the Board of Directors and the Executive Committee
Audited information1. Board of Directors
Name |
|
Number of shares granted1 |
|
Value of shares granted |
|
Number of shares granted2 |
|
Value of shares granted2 |
|
Number of privately held shares |
|
Number of privately held shares |
|||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|
|
for 2020 |
|
for 2020 |
|
for 2019 |
|
for 2019 |
|
for 2020 |
|
for 2019 |
|||||||||||
Hariolf Kottmann |
|
16 667 |
|
300 000 |
|
13 090 |
|
300 023 |
|
449 5733 |
|
430 750 |
|||||||||||
Dr. Khaled Homza A. Nahas |
|
— |
|
30 0005 |
|
5 236 |
|
120 009 |
|
— |
|
2 594 |
|||||||||||
Abdullah Mohammed Alissa |
|
6 667 |
|
120 000 |
|
4 364 |
|
100 023 |
|
6 525 |
|
2 161 |
|||||||||||
Günter von Au |
|
5 556 |
|
100 000 |
|
4 364 |
|
100 023 |
|
68 863 |
|
64 499 |
|||||||||||
Calum MacLean |
|
5 556 |
|
100 000 |
|
4 364 |
|
100 023 |
|
6 525 |
|
2 161 |
|||||||||||
Geoffery Merszei |
|
5 556 |
|
100 000 |
|
4 364 |
|
100 023 |
|
6 525 |
|
2 161 |
|||||||||||
Eveline Saupper |
|
5 556 |
|
100 000 |
|
4 364 |
|
100 023 |
|
24 388 |
|
20 024 |
|||||||||||
Peter Steiner |
|
5 556 |
|
100 000 |
|
4 364 |
|
100 023 |
|
18 388 |
|
14 024 |
|||||||||||
Claudia Suessmuth Dyckerhoff |
|
5 556 |
|
100 000 |
|
4 364 |
|
100 023 |
|
19 488 |
|
15 124 |
|||||||||||
Susanne Wamsler |
|
5 556 |
|
100 000 |
|
4 364 |
|
100 023 |
|
1 185 1804 |
|
1 175 2864 |
|||||||||||
Konstantin Winterstein |
|
5 556 |
|
100 000 |
|
4 364 |
|
100 023 |
|
6 086 903 |
|
6 082 539 |
|||||||||||
Nader Alwehibi |
|
4 167 |
|
75 000 |
|
— |
|
— |
|
— |
|
— |
|||||||||||
Thilo Mannhardt |
|
4 167 |
|
75 000 |
|
— |
|
— |
|
— |
|
— |
|||||||||||
Carlo G. Soave |
|
— |
|
25 0005 |
|
4 364 |
|
100 023 |
|
n.a. |
|
40 778 |
|||||||||||
Total |
|
76 116 |
|
1 425 000 |
|
61 966 |
|
1 420 262 |
|
7 872 358 |
|
7 852 101 |
|||||||||||
|
|||||||||||||||||||||||
No options were granted to members of the Board of Directors for the years 2020 and 2019, nor did any member of the Board of Directors hold any options in those years.
For detailed information regarding emoluments of the Board of Directors and the Executive Committee, please refer to the Compensation Report.
2. Executive Committee
Name |
|
Number of shares granted |
|
Value of shares granted |
|
Number of shares granted |
|
Value of shares granted |
|
Number of shares within vesting period |
|
Number of shares within vesting period |
|
Number of privately held shares |
|
Number of privately held shares |
|||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|
|
for 2020 |
|
for 2020 |
|
for 2019 |
|
for 2019 |
|
31.12.2020 |
|
31.12.2019 |
|
31.12.2020 |
|
31.12.2019 |
|||||||||||
Hans Bohnen |
|
58 2765 |
|
750 012 |
|
47 141 |
|
750 013 |
|
112 381 |
|
62 259 |
|
124 049 |
|
100 625 |
|||||||||||
Bernd Hoegemann |
|
58 2765 |
|
750 012 |
|
n.a.1 |
|
n.a.1 |
|
79 299 |
|
26 758 |
|
59 495 |
|
56 899 |
|||||||||||
Stephan Lynen |
|
58 2765 |
|
750 012 |
|
n.a.2 |
|
n.a.2 |
|
78 799 |
|
n.a. |
|
89 595 |
|
n.a. |
|||||||||||
Former Members |
|
n.a. |
|
n.a. |
|
68 6973 |
|
1 074 196 |
|
n.a. |
|
94 052 |
|
n.a. |
|
417 6864 |
|||||||||||
Total |
|
174 828 |
|
2 250 036 |
|
115 838 |
|
1 824 209 |
|
270 479 |
|
183 069 |
|
273 139 |
|
575 210 |
|||||||||||
|
|||||||||||||||||||||||||||
No options were granted to members of the Executive Committee for the years 2020 and 2019, nor did any member of the Executive Committee hold any options in those years.
For detailed information regarding emoluments of the Board of Directors and the Executive Committee, please refer to the Compensation Report.
Management body of joint stock companies; at Clariant the Executive Committee currently comprises four members. View entire glossary
Management body of joint stock companies; at Clariant the Executive Committee currently comprises four members. View entire glossary