3. Equity interests and options
As at the reporting date, members of the Board of Directors and related parties held the following number of shares:
|
|
|
|
|
|
|
|
|
|
|
|
|
Number of shares as at |
|
Number of shares as at |
|
Name |
|
Function |
|
31.12.2023 |
|
31.12.2022 |
|
Josef Felder 1) |
|
Chairman since Annual General Meeting 2023 |
|
25,200 |
|
25,200 |
|
Claudia Pletscher 2) |
|
Vice Chairwoman; Chairwoman Nomination & Compensation Committee |
|
0 |
|
n/a |
|
Vincent Albers |
|
Member |
|
2,517 |
|
2,517 |
|
Guglielmo L. Brentel |
|
Member |
|
309 |
|
309 |
|
Beatrix Frey-Eigenmann 3) |
|
Member; Chairwoman Audit & Finance Committe |
|
200 |
|
n/a |
|
Stephan Gemkow |
|
Member; Chairman International Business Committee |
|
100 |
|
100 |
|
Corine Mauch |
|
Member |
|
0 |
|
0 |
|
Carmen Walker Späh |
|
Member; Chairwoman Public Affairs Committee |
|
5 |
|
5 |
|
Andreas Schmid 4) |
|
Chairman until Annual General Meeting 2023 |
|
n/a |
|
11,115 |
|
Eveline Saupper 5) |
|
Member; Chairwoman Nomination & Compensation Committee |
|
n/a |
|
675 |
|
Total |
|
|
|
28,331 |
|
39,921 |
1) Vice Chairman until Annual General Meeting 2023
2) Elected at Annual General Meeting 2023
3) In office since 1 May 2023
4) In office until Annual General Meeting 2023
5) In office until 30 April 2023
As at the reporting date, members of the Management Board and related parties held the following number of shares:
|
|
|
|
|
|
|
|
|
|
|
|
|
Number of shares as at |
|
Number of shares as at |
|
Name |
|
Function |
|
31.12.2023 |
|
31.12.2022 |
|
Lukas Brosi |
|
Chief Executive Officer (CEO) |
|
2,441 |
|
2,029 |
|
Daniel Bircher |
|
Managing Director Zurich Airport International |
|
1,227 |
|
847 |
|
Kevin Fleck |
|
Chief Financial Officer (CFO) |
|
100 |
|
n/a |
|
Stefan Gross |
|
Chief Commercial Officer (CCO) |
|
2,258 |
|
1,846 |
|
Lydia Naef |
|
Chief Real Estate Officer (CREO) |
|
622 |
|
450 |
|
Manuela Staub |
|
Chief People & Communications Officer (CPCO) |
|
383 |
|
167 |
|
Stefan Tschudin |
|
Chief Operation Officer (COO) |
|
1,816 |
|
1,404 |
|
Stephan Widrig |
|
n/a |
|
n/a |
|
8,080 |
|
Total |
|
|
|
8,847 |
|
14,823 |
Neither members of the Board of Directors nor the Management Board held options on the company’s shares at the reporting date.
