7. Board and Executive compensation
As of the balance sheet date, there are no loans and credits between the Company and the Board of Directors. The compensation and the number of shares held by the Board of Directors are composed as follows:
in thousand CHF | Fix in cash |
Fix in shares |
Other compensation |
Total |
Ownership of shares |
|||||
---|---|---|---|---|---|---|---|---|---|---|
For the year 2019 | ||||||||||
Katharina Lehmann | 90 | – | – | 90 | 95 053 | |||||
Markus Brütsch | 30 | – | – | 30 | 176 308 | |||||
Jürgen Blaser | 30 | – | – | 30 | 3 500 | |||||
Robert Hunink | 30 | – | 18 | 48 | 17 500 | |||||
Total | 180 | – | 18 | 198 | 292 361 | |||||
in thousand CHF | Fix in cash |
Fix in shares |
Other compensation |
Total |
Ownership of shares |
|||||
For the year 2018 | ||||||||||
Katharina Lehmann | 90 | – | – | 90 | 91 522 | |||||
Markus Brütsch | 30 | – | – | 30 | 176 308 | |||||
Jürgen Blaser | 30 | – | 3 | 33 | 3 500 | |||||
Robert Hunink | 30 | – | 23 | 53 | 17 500 | |||||
Former board member 1 | 11 | – | – | 11 | 3 000 | |||||
Total | 191 | – | 26 | 217 | 291 830 | |||||
1 This Board member was elected in May 2017 and ended in May 2018
|
As of the balance sheet date, there are no loans and credits between the Company and the Group Management. The compensation and the number of shares held by the Group Management are composed as follows:
in thousand CHF | Salary Fix in cash |
Salary Variable in cash 1 |
Employer social contributions 2 |
Total |
Ownership of shares |
|||||
---|---|---|---|---|---|---|---|---|---|---|
For the year 2019 | ||||||||||
Markus Brütsch, CEO / CFO | 375 | 125 | 80 | 580 | 176 308 | |||||
Group Management Total | 700 | 125 | 131 | 956 | 183 808 | |||||
in thousand CHF | Salary Fix in cash |
Salary Variable in cash 1 |
Employer social contributions 2 |
Total |
Ownership of shares |
|||||
For the year 2018 | ||||||||||
Markus Brütsch, CEO / CFO | 375 | 130 | 78 | 583 | 176 308 | |||||
Group Management Total | 700 | 130 | 129 | 959 | 183 808 | |||||
1 During 2019 and 2018 no share-based compensation was made to the Group Management.
|
||||||||||
2 These amounts comprise payments to pension plans (mandatory and non-mandatory), ESPPs and other social contributions.
|
No compensation was made to former members of the Board of Directors or Group Management. Furthermore, no payments at more favorable conditions were made to active or former members of the Board of Directors or Group Management.