2. Remuneration paid

The following table shows the remuneration that was actually paid for the given financial year:

1. Remuneration of the Board of Directors

a) for the reporting period (2021):

(in CHF)

 

 

 

Remuneration for members of the Board of Directors 1)

 

Remuneration for attending board meetings 1)

 

Remuneration for committee membership 1)

 

Remuneration for committee meetings 1)

 

Total

Recipient

 

Function

 

 

 

 

 

 

 

 

 

 

Andreas Schmid

 

Chairman

 

328,500

 

23,000

 

23,000

 

48,875

 

423,375

Eveline Saupper

 

Vice Chairwoman; Chairwoman Nomination & Compensation Committee

 

115,000

 

23,000

 

17,250

 

17,250

 

172,500

Vincent Albers

 

Member

 

97,750

 

23,000

 

17,250

 

43,125

 

181,125

Guglielmo L. Brentel

 

Member

 

97,750

 

23,000

 

5,750

 

8,625

 

135,125

Josef Felder

 

Member; Chairman Audit & Finance Committee

 

97,750

 

23,000

 

11,500

 

25,875

 

158,125

Stephan Gemkow

 

Member; Chairman International Business Committee

 

97,750

 

20,125

 

17,250

 

34,500

 

169,625

Corine Mauch 2)

 

Member

 

97,750

 

23,000

 

5,750

 

8,625

 

135,125

Carmen Walker Späh 3)

 

Member; Chairwoman of the Public Affairs Committee

 

97,750

 

14,375

 

11,500

 

5,750

 

129,375

Total

 

 

 

1,030,000

 

172,500

 

109,250

 

192,625

 

1,504,375

 

 

 

 

 

 

 

 

 

 

 

 

 

Total amount approved by the Annual General Meeting

 

1,700,000

1) Remuneration is presented on a gross basis, i.e. including employee and employer contributions to social security schemes and pension plans.

2) Of the total amount of CHF 135,125, CHF 94,856 was paid out to the City of Zurich and CHF 40,269 to the member.

3) Of the total amount of CHF 129,375, CHF 129,375 was paid out to the Canton of Zurich and CHF 0 to the member.

b) for the prior year (2020):

(CHF)

 

 

 

Remuneration for members of the Board of Directors 1)

 

Remuneration for attending board meetings 1)

 

Remuneration for committee membership 1)

 

Remuneration for committee meetings 1)

 

Total

Recipient

 

Function

 

 

 

 

 

 

 

 

 

 

Andreas Schmid

 

Chairman

 

328,500

 

28,750

 

23,000

 

54,625

 

434,875

Eveline Saupper

 

Vice Chairwoman; Chairwoman Nomination & Compensation Committee

 

115,000

 

28,750

 

17,250

 

20,125

 

181,125

Vincent Albers

 

Member

 

97,750

 

28,750

 

17,250

 

40,250

 

184,000

Guglielmo L. Brentel

 

Member

 

97,750

 

28,750

 

5,750

 

28,750

 

161,000

Josef Felder

 

Member; Chairman Audit & Finance Committee

 

97,750

 

28,750

 

11,500

 

8,625

 

146,625

Stephan Gemkow

 

Member; Chairman International Business Committee

 

97,750

 

28,750

 

17,250

 

20,125

 

163,875

Corine Mauch 2)

 

Member

 

97,750

 

28,750

 

5,750

 

5,750

 

138,000

Carmen Walker Späh 3)

 

Member; Chairwoman of the Public Affairs Committee

 

97,750

 

17,250

 

11,500

 

2,875

 

129,375

Total

 

 

 

1,030,000

 

218,500

 

109,250

 

181,125

 

1,538,875

 

 

 

 

 

 

 

 

 

 

 

 

 

Total amount approved by the Annual General Meeting

 

1,700,000

1) Remuneration is presented on a gross basis, i.e. including employee and employer contributions to social security schemes and pension plans.

2) Of the total amount of CHF 138,000, CHF 97,300 was paid out to the City of Zurich and CHF 40,700 to the member.

3) Of the total amount of CHF 129,375, CHF 129,375 was paid out to the Canton of Zurich and CHF 0 to the member.

No severance payments or other long-term remuneration payments were made in 2021 or 2020.