Board of Directors (BoD)

At the Annual General Assembly on 25 April 2024, a vote was held on the total remuneration for the Board of Directors and a maximum amount of CHF 1,000,000.00 was defined.

In accordance with the Articles of Association, remuneration for the Board of Directors is approved prospectively for the period until the next ordinary Annual General Assembly. The table below compares the maximum amount of remuneration for the Board of Directors approved by the Annual General Assembly with the amounts actually disbursed in 2024.

Management Board (MB)

The maximum amount of the Management Board’s total remuneration for the 2024 fiscal year (CHF 5,600,000.00) was approved at the Annual General Assembly held on 19 April 2023. The table below compares the remuneration approved and disbursed in 2024.