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:

1. Remuneration of the Board of Directors

a) for the reporting period (2024):

(in CHF, gross)							Remuneration for members of the Board of Directors	Remuneration for attending board meetings (only extraordinary meetings from 2024 AGM)	Remuneration for committee membership	Remuneration for committee meetings	Employer contributions to social security	Total
Recipient	Function	AFC 1)	IC 1)	NCC 1)	PAC 1)
Josef Felder	Chairman	(M)	(M)	(M)	(M)	until AGM 2024	101,422	8,625	7,101	11,500	0	425,889
Josef Felder	Chairman	(M)	(M)	(M)	(M)	since AGM 2024	297,240	0	0	0	0	425,889
Claudia Pletscher	Vice Chairwoman			C		until AGM 2024	35,505	8,625	3,551	2,875	0	174,982
Claudia Pletscher	Vice Chairwoman			C		since AGM 2024	103,689	0	20,738	0	0	174,982
Vincent Albers	Member	M	M	M		until AGM 2024	28,570	8,165	5,042	8,165	2,814	206,421
Vincent Albers	Member	M	M	M		since AGM 2024	93,320	0	51,844	0	8,502	206,421
Guglielmo Brentel	Member		M	M		until AGM 2024	30,180	8,625	3,551	5,750	0	175,988
Guglielmo Brentel	Member		M	M		since AGM 2024	93,320	0	34,563	0	0	175,988
Beatrix Frey-Eigenmann	Member	C			M	until AGM 2024	28,450	8,131	5,021	5,421	2,858	183,411
Beatrix Frey-Eigenmann	Member	C			M	since AGM 2024	93,320	0	31,107	0	9,104	183,411
Stephan Gemkow	Member	M	C			until AGM 2024	28,088	8,027	4,957	5,352	3,457	190,674
Stephan Gemkow	Member	M	C			since AGM 2024	93,320	0	38,019	0	9,455	190,674
Corine Mauch 2)	Member				M	until AGM 2024	29,823	8,523	1,754	2,841	513	143,958
Corine Mauch 2)	Member				M	since AGM 2024	93,320	0	6,913	0	271	143,958
Carmen Walker Späh 3)	Member				C	until AGM 2024	30,180	8,625	3,551	2,875	0	148,919
Carmen Walker Späh 3)	Member				C	since AGM 2024	93,320	0	10,369	0	0	148,919
Total							1,273,066	67,346	228,078	44,778	36,974	1,650,242

Total amount approved by the Annual General Meeting												1,900,000

1) Committee names: AFC: Audit & Finance Committee; NCC: Nomination & Compensation Committee; IC: Investment Committee; PAC: Public Affairs Committee; C = Chair, M = Member, (M) = Ex officio member without voting rights.

2) Of the total amount of CHF 143,958, CHF 122,504 was paid out to the City of Zurich and CHF 20,000 to the member.

3) Of the total amount of CHF 148,919, CHF 148,919 was paid out to the Canton of Zurich and CHF 0 to the member.

In the reporting period, the Board of Directors did not hold any extraordinary meetings after the 2024 Annual General Meeting.

b) for the prior year (2023):

Attendance allowances were paid for all the meetings of the Board of Directors and the committees.

(in CHF, gross)							Remuneration for members of the Board of Directors	Remuneration for attending board meetings	Remuneration for committee membership	Remuneration for committee meetings	Employer contributions to social security	Total
Recipient	Function	AFC 1)	IBC 1)	NCC 1)	PAC 1)
Josef Felder 2)	Chairman	(M)	(M)	(M)	(M)	in 2023	261,818	25,875	21,204	48,875	0	357,772
Claudia Pletscher 3)	Vice Chairwoman			C		in 2023	79,082	17,250	7,908	14,375	0	118,615
Vincent Albers	Member	M	M	M		in 2023	92,398	24,458	16,306	43,481	10,232	186,875
Guglielmo Brentel	Member		M	M		in 2023	97,750	25,875	9,704	31,625	0	164,954
Beatrix Frey-Eigenmann 4)	Member	C			M	in 2023	61,802	16,248	10,906	8,124	5,987	103,067
Stephan Gemkow	Member	M	C			in 2023	90,929	18,721	16,046	16,046	10,632	152,375
Corine Mauch 5)	Member				M	in 2023	95,672	19,697	5,628	5,628	2,750	129,375
Carmen Walker Späh 6)	Member				C	in 2023	97,750	25,875	11,500	5,750	0	140,875
Andreas Schmid 7)	Chairman 8)	(M)	(M)	(M)	(M)	until AGM 2023	94,853	7,974	6,642	18,605	10,461	138,534
Eveline Saupper 8)	Member 9)			C	M	until 30.04.2023	29,746	7,983	5,249	10,645	4,310	57,933
Total							1,001,801	189,956	111,093	203,154	44,371	1,550,375

Total amount approved by the Annual General Meeting												1,700,000

1) Committee names: AFC: Audit & Finance Committee; NCC: Nomination & Compensation Committee; IBC: International Business Committee; PAC: Public Affairs Committee; C = Chair, M = Member, (M) = Ex officio member without voting rights

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) Chairman 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)

No severance payments, joining bonuses or other long-term remuneration payments were made in 2024 or 2023.