5.13 Compensation
Compensation of the members of the Board of Directors
|
in CHF |
|
Basic compensation |
|
Total |
|
|
|
|
|
|
|
Financial year 2022/23 |
|
|
|
|
|
Dr. Wolfgang Zürcher, Chairman |
|
150 000 |
|
150 000 |
|
Vladislav Osipov, Member 1 |
|
56 778 |
|
56 778 |
|
David Schärli, Member |
|
70 000 |
|
70 000 |
|
Dr. Markus Wesnitzer, Member |
|
70 000 |
|
70 000 |
|
Total Board of Directors |
|
346 778 |
|
346 778 |
|
|
|
|
|
|
|
Financial year 2021/22 |
|
|
|
|
|
Dr. Wolfgang Zürcher, Chairman |
|
146 250 |
|
146 250 |
|
Vladislav Osipov, Member |
|
68 250 |
|
68 250 |
|
David Schärli, Member 2 |
|
50 750 |
|
50 750 |
|
Dr. Markus Wesnitzer, Member |
|
68 250 |
|
68 250 |
|
Total Board of Directors |
|
333 500 |
|
333 500 |
1 resigned on January 22, 2023
2 Fee waiver for the period January-March 2022
Compensation of the Executive Management (CEO/CFO)
|
in CHF |
|
Basic compensation |
|
Bonus in cash |
|
Employers contributions 1 |
|
Total |
|
Financial year 2022/23 |
|
|
|
|
|
|
|
|
|
Roland Friederich, CEO/CFO |
|
300 000 |
|
75 000 |
|
63 767 |
|
438 767 |
|
Total Group Management |
|
300 000 |
|
75 000 |
|
63 767 |
|
438 767 |
|
Compensation approved by the Annual General Meeting |
|
|
|
|
|
|
|
1 000 000 |
|
|
|
|
|
|
|
|
|
|
|
Financial year 2021/22 |
|
|
|
|
|
|
|
|
|
Roland Friederich, CEO/CFO |
|
300 000 |
|
144 700 |
|
67 803 |
|
512 503 |
|
Total Group Management |
|
300 000 |
|
144 700 |
|
67 803 |
|
512 503 |
|
Compensation approved by the Annual General Meeting |
|
|
|
|
|
|
|
1 000 000 |
1 thereof contribution to pension schemes (AHV, pension fund) CHF 50'339 (prior year: CHF 56'091)
