9. Board and Executive compensation
As of the balance sheet date, there are loans between the Company as a borrower and the Board of Directors in the amount of CHF 2.5 million (2021: CHF 0.0 million). 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 |
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For the year 2022 | ||||||||||
Katharina Lehmann | 90 | – | – | 90 | 104 021 | |||||
Markus Brütsch | 30 | – | – | 30 | 228 220 | |||||
Jürgen Blaser | 30 | – | – | 30 | 3 500 | |||||
Robert Hunink | 30 | – | 10 | 40 | 32 500 | |||||
Werner Fleischmann 1 | 19 | – | – | 19 | 1 708 883 | |||||
Total | 199 | – | 10 | 209 | 2 077 124 | |||||
in thousand CHF | Fix in cash |
Fix in shares |
Other compensation |
Total |
Ownership of shares |
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For the year 2021 | ||||||||||
Katharina Lehmann | 90 | – | – | 90 | 104 453 | |||||
Markus Brütsch | 30 | – | – | 30 | 178 220 | |||||
Jürgen Blaser | 30 | – | – | 30 | 3 500 | |||||
Robert Hunink | 30 | – | 3 | 33 | 25 000 | |||||
Total | 180 | – | 3 | 183 | 311 173 | |||||
1 This Board member was elected in May 2022.
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As of the balance sheet date, there are no loans 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 |
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---|---|---|---|---|---|---|---|---|---|---|
For the year 2022 | ||||||||||
Markus Brütsch, CEO / CFO | 375 | 150 | 91 | 616 | 228 220 | |||||
Group Management Total | 1 025 | 189 | 190 | 1 404 | 242 320 | |||||
in thousand CHF | Salary Fix in cash |
Salary Variable in cash 1 |
Employer social contributions 2 |
Total |
Ownership of shares |
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For the year 2021 | ||||||||||
Markus Brütsch, CEO / CFO | 375 | 125 | 89 | 589 | 178 220 | |||||
Group Management Total | 983 | 145 | 183 | 1 311 | 189 820 | |||||
1 During 2022 and 2021 no share-based compensation was made to the Group Management.
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2 These amounts comprise payments to pension plans (mandatory and non-mandatory), ESPPs and other social contributions.
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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.