Total compensation overview

Exhibit 3: Board compensation (in CHF)

 

Board term

Board of Directors

2017–2018

2016–2017

Number of members

10

11

Total compensation

4,340,000

4,670,000

Maximum aggregate compensation amount approved at AGM

4,400,000

4,700,000

Exhibit 4: EC compensation (in CHF)

 

Calendar year

Executive Committee

2017

2016

(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

46,631,207(1)

44,200,719

Maximum aggregate compensation amount approved at AGM

50,000,000

52,000,000