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10 Guarantees and collateral provided
Autoneum Holding Ltd has guaranteed CHF 19.4 million (2015: CHF 27.2 million) to financial institu-
tions for granting credit facilities to direct and indirect subsidiaries and CHF 26.9 million (2015:
CHF 28.1 million) to other third parties for securing transactions they entered into with direct and
indirect subsidiaries and other third parties. No financing commitment was given in favor of
subsidiaries (2015: CHF 12.2 million).
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 2016, 2848 shares (2015: 3311 shares) with a total value of CHF 630000 (2015: CHF 660000)
were allocated.
12 Shares held by the members of the Board of Directors or Group Executive Board
The following shares were held by members of the Board of Directors or the Group Executive Board,
including parties related to them (Art. 663c Swiss Code of Obligations):
Number of shares
31.12.2016 31.12.2015
Hans-Peter Schwald, Chairman
36 500
35 000
Rainer Schmückle, Vice Chairman
1 136
2 171
Michael Pieper
948 251
947 768
This E. Schneider
4 789
4 338
Peter Spuhler
802 871
802 871
Ferdinand Stutz
2 349
2 113
Total Board of Directors
1 795 896
1 794 261
Martin Hirzel, CEO
7 578
9 796
Dr Martin Zwyssig
1 472
780
Matthias Holzammer
3 312
3 650
John T. Lenga
902
170
Andreas Kolf
–
n/a
Dr Uwe Trautmann
n/a
2 575
Fausto Bigi
–
n/a
Volker Eimertenbrink
n/a
2 565
Total Group Executive Board
13 264
19 536
127
Autoneum
Financial Report 2016
Financial Statements of Autoneum Holding Ltd