Remuneration of the Board of Directors - Zurich Airport Ltd.

2. Remuneration paid

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

(in CHF, gross)		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
Josef Felder 2)	Chairman since Annual General Meeting 2023	261,818	25,875	21,204	48,875	357,772
Claudia Pletscher 3)	Vice Chairwoman; Chairwoman Nomination & Compensation Committee	79,082	17,250	7,908	14,375	118,615
Vincent Albers	Member	97,750	25,875	17,250	46,000	186,875
Guglielmo L. Brentel	Member	97,750	25,875	9,704	31,625	164,954
Beatrix Frey-Eigenmann 4)	Member; Chairwoman Audit & Finance Committee	65,613	17,250	11,579	8,625	103,067
Stephan Gemkow	Member; Chairman International Business Committee	97,750	20,125	17,250	17,250	152,375
Corine Mauch 5)	Member	97,750	20,125	5,750	5,750	129,375
Carmen Walker Späh 6)	Member; Chairwoman Public Affairs Committee	97,750	25,875	11,500	5,750	140,875
Andreas Schmid 7)	Chairman until Annual General Meeting 2023	102,600	8,625	7,184	20,125	138,534
Eveline Saupper 8)	former Member; Chairwoman Nomination & Compensation Committee	32,137	8,625	5,671	11,500	57,933
Total		1,030,000	195,500	115,000	209,875	1,550,375

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) Vice Chairman until Annual General Meeting 2023

3) Elected at Annual General Meeting 2023

4) In office since 1 May 2023

5) Of the total amount of CHF 129,375, CHF 89,969 was paid out to the City of Zurich and CHF 39,406 to the member.

6) Of the total amount of CHF 140,875, CHF140,875 was paid out to the Canton of Zurich and CHF 0 to the member.

7) In office until Annual General Meeting 2023; total amount excl. leaving gift (equivalent value CHF 26,000)

8) In office until 30 April 2023; total amount excl. leaving gift (equivalent value CHF 10,000)

(in CHF, gross)		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	Member; Chairwoman Nomination & Compensation Committee	104,219	23,000	17,250	20,125	164,594
Carmen Walker Späh 3)	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) 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.

No severance payments, joining bonuses or other long-term remuneration payments were made in 2023 or 2022.