Annual Report 2015

10 Guarantees and collateral provided

Autoneum Holding Ltd has guaranteed CHF 27.2 million (2014: CHF 24.1 million) to financial institu-

tions for granting credit facilities to direct and indirect subsidiaries and CHF 28.1 million (2014:

CHF 23.8 million) to other third parties for securing transactions they entered into with direct and

indirect subsidiaries. Furthermore, a financing commitment in the amount of CHF 12.2 million

(2014: CHF 13.6 million) was given in favor of a subsidiary.

11 Shares allocated to the Board of Directors

Part of the remuneration of the Board of Directors is paid in shares of Autoneum Holding Ltd.

In 2015, 3311 shares (2014: 4 105 shares) with a total value of CHF 660000 (2014: CHF 698447)

were allocated.

12 Shares held by the Board of Directors or by the Group Executive Board

The following shares were held by the Board of Directors or by the Group Executive Board

including parties related to them (Art. 663c Swiss Code of Obligations):

Number of shares

31.12.2015 31.12.2014

Hans-Peter Schwald, Chairman

35 000

33 000

Rainer Schmückle, Vice Chairman

2 171

Michael Pieper

947 768

947 245

This E. Schneider

4 338

3 850

Peter Spuhler

802 871

853 035

Ferdinand Stutz

2 113

1 756

Total Board of Directors

1 794 261

1 841 057

Martin Hirzel

9 796

7 512

Martin Zwyssig

780

Matthias Holzammer

3 650

2 593

Richard Derr

n/a

3 480

John T. Lenga

170

n/a

Uwe Trautmann

2 575

2 818

Volker Eimertenbrink

2 565

1 645

Total Group Executive Board

19 536

18 048

114

Autoneum Financial Report 2015

Financial statements of Autoneum Holding Ltd