7. Comparison of Remuneration disbursed with the Remuneration approved by the 2018 and 2019 Annual General Assembly

Audited Information

Board of Directors

At the Annual General Assembly on 24 April 2019, the total amount of remuneration on the Board of Directors was voted and a maximum of CHF 910'00.– defined.

Remuneration to the Board of Directors is approved prospectively for the period until the next ordinary Annual General Assembly in accordance with the articles of incorporation. The table below compares the maximum amount of remuneration to the Board of Directors approved by the Annual General Assembly with the amounts actually disbursed in 2019.

in CHF



Approved total remuneration for the BoD from the 2019 AGA until the 2020 AGA


910 000

Remuneration disbursed to the BoD in 2019

897 549


Management Board

The total remuneration to the Management Board for the 2019 fiscal year (CHF 4.700.000.–) was approved at the Annual General Assembly held on 24 April 2019. See below a comparison of approved and disbursed remuneration for 2019. Please note the personnel changes, as stated above in point 6.

in CHF


Approved total remuneration for the Management Board for 2019

4 700 000

Remuneration disbursed to the Management Board in 2019

3 605 883

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