Total compensation paid to the Board of Directors and Group Management
| in CHF 000 | Directors 1 | Group Management | Total | |||
|---|---|---|---|---|---|---|
| 2022 | ||||||
| Number of members as of balance sheet date | 7.0 | 4.0 | 11.0 | |||
| Annual average of members | 7.3 2 | 4.0 3 | 11.3 | |||
| Fees / basic salaries | 2 090 | 1 112 | 3 202 | |||
| Profit participation for managers and share of profits for Group Management paid in cash | – | 240 | 240 | |||
| Share of profits for Group Management paid in shares 2022 4 | – | 35 5 | 35 | |||
| Pension and social security contributions | 226 | 266 | 492 | |||
| Expense reimbursements | 114 | 68 | 181 | |||
| Non-monetary benefits | – | – | – | |||
| Other compensation | – | – | – | |||
| Total | 2 429 | 1 721 | 4 151 | |||
| 2021 | Directors | Group Management | Total | |||
| Number of members as of balance sheet date | 8.0 | 3.0 | 11.0 | |||
| Annual average of members | 8.0 | 3.0 | 11.0 | |||
| Fees / basic salaries | 2 165 | 933 | 3 098 | |||
| Profit participation for managers and share of profits for Group Management 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 benefits | – | 6 | 6 | |||
| Other compensation | – | – | – | |||
| Total | 2 514 | 2 328 | 4 843 | |||
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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:
– Pierre Lamunière until 8 April 2022 |
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3 For the determination of the annual average number of members, entries and exits are the relevant criteria:
– Sam Hügli until 31 December 2021 – Daniel Mönch from 1 January 2022 – Ursula Nötzli from 1 January 2022 |
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4 See information on the share of profits for 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 1.3 of the consolidated financial statements.
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