4. 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 |
|
31.12.2024 |
|
31.12.2023 |
|
Josef Felder |
|
Chairman |
|
25,200 |
|
25,200 |
|
Claudia Pletscher |
|
Vice Chairwoman; Chairwoman Nomination & Compensation Committee |
|
50 |
|
0 |
|
Vincent Albers |
|
Member |
|
2,517 |
|
2,517 |
|
Guglielmo L. Brentel |
|
Member |
|
309 |
|
309 |
|
Beatrix Frey-Eigenmann |
|
Member; Chairwoman Audit & Finance Committee |
|
200 |
|
200 |
|
Stephan Gemkow |
|
Member; Chairman International Business Committee |
|
100 |
|
100 |
|
Corine Mauch |
|
Member |
|
0 |
|
0 |
|
Carmen Walker Späh |
|
Member; Chairwoman Public Affairs Committee |
|
5 |
|
5 |
|
Total |
|
|
|
28,381 |
|
28,331 |
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 |
|
31.12.2024 |
|
31.12.2023 |
|
Lukas Brosi |
|
Chief Executive Officer (CEO) |
|
3,242 |
|
2,441 |
|
Daniel Bircher |
|
Managing Director Zurich Airport International |
|
1,661 |
|
1,227 |
|
Kevin Fleck |
|
Chief Financial Officer (CFO) |
|
249 |
|
100 |
|
Stefan Gross |
|
Chief Commercial Officer (CCO) |
|
2,242 |
|
2,258 |
|
Lydia Naef |
|
Chief Real Estate Officer (CREO) |
|
970 |
|
622 |
|
Manuela Staub |
|
Chief People & Communications Officer (CPCO) |
|
703 |
|
383 |
|
Stefan Tschudin |
|
Chief Operation Officer (COO) |
|
2,250 |
|
1,816 |
|
Total |
|
|
|
11,317 |
|
8,847 |
Neither members of the Board of Directors nor the Management Board held options on the companyʼs shares at the reporting date.
