6Management compensation compared to amounts approved by the Annual General Meetings 2020 and 2021

The below tables provide a comparison of the actual amounts in the reporting year to the respective amounts approved by the Annual General Meeting.

Board of Directors

 

 

Fixed compensation Board of Directors April 1, 2020 - March 31, 2021 1)

 

Variable compensation Board of Directors April 1, 2020 - March 31, 2021 2)

 

 

Approved Maximum as applied for

 

Actual

 

Approved Maximum as applied for

 

Approved Maximum based on share price as of allottment date

 

Actual

 

 

 

 

 

 

 

 

 

 

 

Cash, in CHF 1 000 3)

 

560

 

517

 

 

 

Number of shares

 

 

 

9 800

 

9 800

 

9 800

Share-based compensation in CHF 1 000 4)

 

 

 

689

 

717

 

717

Social security and pension in CHF 1 000

 

80

 

70

 

71

 

74

 

74

Total

 

640

 

587

 

760

 

791

 

791

Executive Group Management

 

 

Fixed compensation EGM July 1, 2020 - June 30, 2021 1)

 

Variable compensation EGM January 1, 2020 - December 31, 2020 2)

 

 

Approved Maximum as applied for

 

Actual

 

Approved Maximum as applied for

 

Approved Maximum based on share price as of allottment date

 

Actual

 

 

 

 

 

 

 

 

 

 

 

Cash, in CHF 1 000 3)

 

2 536

 

2 018

 

654

 

654

 

654

Number of shares

 

 

 

18 250

 

18 250

 

18 250

Share-based compensation in CHF 1 000 4)

 

 

 

1 283

 

1 336

 

1 336

Social security and pension in CHF 1 000

 

964

 

556

 

163

 

168

 

168

Total

 

3 500

 

2 574

 

2 100

 

2 158

 

2 158

1) According to AGM Agenda 2020

2) According to AGM Agenda 2021

3) Salary reduction for Board- and EGM-members (Covid-19) and reduction of number of EGM members from 8 to 6 as of January, 1, 2021 (one position vacant until September, 30, 2021)

4) Share price 70.28 (at the average closing price from the last five trading days prior to determination by the Board of Directors as of February, 25, 2021) compared to share price 73.20 as of March, 31, 2021 (allottment date)

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