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 (2022):
|
(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 |
|
51,750 |
|
426,250 |
|
Josef Felder |
|
Vice Chairman; Chairman Audit & Finance Committee |
|
108,531 |
|
23,000 |
|
17,250 |
|
40,250 |
|
189,031 |
|
Vincent Albers |
|
Member |
|
97,750 |
|
23,000 |
|
17,250 |
|
48,875 |
|
186,875 |
|
Guglielmo L. Brentel |
|
Member |
|
97,750 |
|
23,000 |
|
5,750 |
|
14,375 |
|
140,875 |
|
Stephan Gemkow |
|
Member; Chairman International Business Committee |
|
97,750 |
|
20,125 |
|
17,250 |
|
28,750 |
|
163,875 |
|
Corine Mauch 2) |
|
Member |
|
97,750 |
|
20,125 |
|
5,750 |
|
2,875 |
|
126,500 |
|
Eveline Saupper 3) |
|
Member; Chairwoman Nomination & Compensation Committee |
|
104,219 |
|
23,000 |
|
17,250 |
|
20,125 |
|
164,594 |
|
Carmen Walker Späh 4) |
|
Member; Chairwoman Public Affairs Committee |
|
97,750 |
|
11,500 |
|
11,500 |
|
2,875 |
|
123,625 |
|
Total |
|
|
|
1,030,000 |
|
166,750 |
|
115,000 |
|
209,875 |
|
1,521,625 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 126,500, CHF 87,525 was paid out to the City of Zurich and CHF 38,975 to the member.
3) Vice Chairwoman until AGM 2021
4) Of the total amount of CHF 123,625, CHF 123,625 was paid out to the Canton of Zurich and CHF 0 to the member.
b) for the prior year (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 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.
No severance payments or other long-term remuneration payments were made in 2022 or 2021.
