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Remuneration to the members of the Board of Directors and Group Executive Board in 2014
Fixed remuneration
Other
2
Total
CHF
in cash in shares
1
Board of Directors
Hans-Peter Schwald, Chairman
-
280 000
50 066 330 066
Rainer Schmückle, Vice Chairman 106 523 83 477
25 000 215 000
Michael Pieper
-
100 000
25 322 125 322
This E. Schneider
65 000 65 000
29 721 159 721
Peter Spuhler
-
100 000
27 496 127 496
Ferdinand Stutz
100 000 70 000
32 480 202 480
Total
271 523 698 477
190 085 1 160 085
Fixed remuneration Variable remuneration
LTI
4
Other
5
Total
CHF
in cash
in shares
in cash
in shares
3
Group Executive Board
All members
2 893 853
- 1 209 989 887 905 190 303 863 664 6 045 714
Thereof Martin Hirzel, CEO
636 542
-
293 654 274 008 70 075 174 790 1 449 069
1
The applicable share price (average trading price during the defined period, less 16% for the three-year blocking period) was CHF 156.52. The transfer
took place after deduction of applicable social security contributions and withholding taxes.
2
Other remuneration includes the employer’s portion of social insurance contributions as well as lump-sum remuneration for representation expenses.
3
The part of the bonus opted to be paid out in shares (at least 40%) is multiplied by the factor 1.4 and then converted into shares using the average trading
price for the first ten days in January 2015 (CHF 174.75).
4
The rights allocated in April 2015 will vest end of February 2018.
5
Other remuneration includes the employer’s portion of social insurance contributions, the employer’s portion of contributions to pension funds and other
fringe benefits.
Loans to directors or officers
No loans have been granted to members of the Board of Directors or of the Group Executive Board.
Other remuneration and payments to related parties
There has been no further remuneration or payments to members of the Board of Directors or
Group Executive Board in 2015 or in 2014. In 2015, CHF 87678 (2014: CHF 211 138) of fees were paid
to the law firm managed by the Chairman of the Board of Directors, for legal services provided.
107
Autoneum Financial Report 2015
Remuneration report