Total compensation overview

Exhibit 3: Board compensation (in CHF)

 

Board term

Board of Directors

2018–2019

2017–2018

Number of members

11

10

Total compensation

4,670,000

4,340,000

Maximum aggregate compensation amount approved at AGM

4,700,000

4,400,000

Exhibit 4: EC compensation (in CHF)

 

Calendar year

Executive Committee

2018

2017

(1)

This amount includes CHF 2,553,435 for the fair value of the replacement share grant provided to the incoming CFO to compensate for benefits foregone from his previous employer. Excluding this, the total would have been CHF 44,077,772.

Number of members

11

11

Total compensation

39,773,211

46,631,207(1)

Maximum aggregate compensation amount approved at AGM

52,000,000

50,000,000