Remuneration
Report

Board of Director’s (BoD) Remuneration

Only cash benefits were paid to members of the BoD in 2021. No shares, options, loans and credits, additional fees or remuneration of any other kind were disbursed to either members of the BoD, former members of the BoD or persons closely associated with them. There are also no outstanding credits or loans.

2021 BoD Remuneration

in CHF		Cash	Social Security Contributions	Total
	BoD	NCC
Claude R. Cornaz, Chairman	315 800	10 000	100 286	426 086
Richard Fritschi, Vice-Chairman	90 000	10 000	7 516	107 516
Sönke Bandixen, Member	65 000	–	4 885	69 885
Pascal Cornaz, Member	65 000	–	4 885	69 885
Rudolf W. Fischer, Member	65 000	15 000	4 055	84 055
Urs Kaufmann, Member	65 000	–	4 885	69 885
Jean-Philippe Rochat, Member	65 000	–	4 885	69 885
Total	730 800	35 000	131 397	897 197

2020 BoD Remuneration

in CHF		Cash	Social Security Contributions	Total
	BoD	NCC
Claude R. Cornaz, Chairman	315 800	10 000	100 580	426 380
Richard Fritschi, Vice-Chairman	90 000	10 000	7 395	107 395
Sönke Bandixen, Member	65 000	–	4 807	69 807
Pascal Cornaz, Member	65 000	–	4 807	69 807
Rudolf W. Fischer, Member	65 000	15 000	3 978	83 978
Urs Kaufmann, Member	65 000	–	4 807	69 807
Jean-Philippe Rochat, Member	65 000	–	4 807	69 807
Total	730 800	35 000	131 181	896 981

Description of the Remuneration Components

Management Board’s Remuneration