Total compensation paid to the Board of Directors and Group Management
| in CHF 000 | Directors 1 | Group Management | Total | |||
|---|---|---|---|---|---|---|
| 2021 | ||||||
| Number of members per balance sheet date | 8.0 | 3.0 | 11.0 | |||
| Annual average of members | 8.0 | 3.0 | 11.0 | |||
| Emoluments/basic salaries | 2 165 | 933 | 3 098 | |||
| Management and Group Management profit-sharing paid in cash | – | 751 | 751 | |||
| Share of profits for Group Management paid in shares 2021 4 | – | 300 5 | 300 | |||
| Pension and social security contributions | 227 | 293 | 520 | |||
| Expense reimbursements | 123 | 45 | 168 | |||
| Non-monetary payments | – | 6 | 6 | |||
| Other compensation | – | – | – | |||
| Total | 2 514 | 2 328 | 4 843 | |||
| 2020 | Directors | Group Management | Total | |||
| Number of members per balance sheet date | 8.0 | 3.0 | 11.0 | |||
| Annual average of members | 7.5 2 | 3.5 3 | 11.0 | |||
| Emoluments/basic salaries | 2 125 | 1 458 | 3 583 | |||
| Management and Group Management profit-sharing paid in cash | – | 500 | 500 | |||
| Share of profits for Group Management paid in shares 2020 4 | – | – 5 | – | |||
| Pension and social security contributions | 226 | 382 | 608 | |||
| Expense reimbursements | 114 | 56 | 170 | |||
| Non-monetary payments | – | – | – | |||
| Other compensation | – | – | – | |||
| Total | 2 464 | 2 396 | 4 860 | |||
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1 The Board of Directors currently comprises the full-time Chairman/publisher and non-executive members.
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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 |
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3 For the determination of the annual average number of members, entries and exits are the relevant criteria:
Christoph Tonini until 30 June 2020 |
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4 See information on profit participation of the Group Management.
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5 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 40 of the consolidated financial statements.
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