TX Group Annual Report 2020
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Total compensation paid to the Board of Directors, the Advisory Board and Group Management or the Management Board
|in CHF 000||Directors 1||Advisory Board
|Number of members per balance sheet date||8.0||–||3.0||11.0|
|Annual average of members||7.2 2||–||3.5 3||10.7|
|Fees/salaries||2 125||–||1 458||3 583|
|Profit participation for managers and share of profits for Group Management paid in cash||–||–||500||500|
|Share of profits for Group Management paid in shares 2020 5||–||–||– 6||–|
|Pension and social security contributions||226||–||382||608|
|Total||2 464||–||2 396||4 860|
|2019||Directors||Advisory Board Digital||Management Board||Total|
|Number of members per balance sheet date||7.0||3.0||8.0||18.0|
|Annual average of members||7.0 4||3.0||8.0||18.0|
|Fees/salaries||2 060||60||4 304||6 425|
|Performance bonus and share of profits paid in cash||–||–||2 428||2 428|
|Share of profits paid in shares 2019 5||–||–||365 6||365|
|Pension and social security contributions||231||–||1 280||1 511|
|Total||2 399||60||8 553||11 012|
1 The Board of Directors currently comprises the full-time Chairman/publisher and non-executive members.
2 For the determination of the annual average number of members, entries and exits are the relevant criteria:
Pascale Bruderer since 3 April 2020
Christoph Tonini since 1 July 2020
Marina de Planta until 3 April 2020
3 For the determination of the annual average number of members, entries and exits are the relevant criteria:
Christoph Tonini until 30 June 2020
4 For the determination of the annual average number of members, entries and exits are the relevant criteria:
Andreas Schulthess since 5 April 2019
Martin Coninx until 5 April 2019
5 See information on the share in profits of the Group Executive Board 2020 and the share in profits programme 2019.
6 For the purpose of disclosure in the compensation report, share-based payments are taken into account at the time of their allocation. In contrast, the amount accrued in the reporting year is shown in note 39 of the consolidated financial statements.