2020 Annual Financial Report

Chapter 3 : Governance and compensation

 

2020 – Amounts:

2019 – Amounts:

 

Awarded

Paid

Awarded

Paid

Thomas Glocer

Thomas Glocer

2020 – Amounts:

 

Thomas Glocer

2019 – Amounts:

 

  

Fixed compensation

Fixed compensation

2020 – Amounts:

-

Fixed compensation

2019 – Amounts:

-

--

Compensation solely related to membership 
of the Supervisory Board

Compensation solely related to membership 
of the Supervisory Board

2020 – Amounts:

80,000

Compensation solely related to membership 
of the Supervisory Board

2019 – Amounts:

75,000

75,000

65,000

Other compensation

Other compensation

2020 – Amounts:

-

Other compensation

2019 – Amounts:

-

--

Marie-Josée Kravis

Marie-Josée Kravis

2020 – Amounts:

 

Marie-Josée Kravis

2019 – Amounts:

 

  

Fixed compensation

Fixed compensation

2020 – Amounts:

-

Fixed compensation

2019 – Amounts:

-

--

Compensation solely related to membership 
of the Supervisory Board

Compensation solely related to membership 
of the Supervisory Board

2020 – Amounts:

60,000

Compensation solely related to membership 
of the Supervisory Board

2019 – Amounts:

45,000

45,000

55,000

Other compensation

Other compensation

2020 – Amounts:

-

Other compensation

2019 – Amounts:

-

--

André Kudelski

André Kudelski

2020 – Amounts:

 

André Kudelski

2019 – Amounts:

 

  

Fixed compensation

Fixed compensation

2020 – Amounts:

-

Fixed compensation

2019 – Amounts:

-

--

Compensation solely related to membership 
of the Supervisory Board

Compensation solely related to membership 
of the Supervisory Board

2020 – Amounts:

105,000

Compensation solely related to membership 
of the Supervisory Board

2019 – Amounts:

100,000

100,000

75,000

Other compensation

Other compensation

2020 – Amounts:

-

Other compensation

2019 – Amounts:

-

--

Enrico Letta(4 )

Enrico Letta(4 )

2020 – Amounts:

 

Enrico Letta(4 )

2019 – Amounts:

 

  

Fixed compensation

Fixed compensation

2020 – Amounts:

-

Fixed compensation

2019 – Amounts:

-

--

Compensation solely related to membership 
of the Supervisory Board

Compensation solely related to membership 
of the Supervisory Board

2020 – Amounts:

50,000

Compensation solely related to membership 
of the Supervisory Board

2019 – Amounts:

25,000

25,000

-

Other compensation

Other compensation

2020 – Amounts:

-

Other compensation

2019 – Amounts:

-

--

Suzan LeVine(4 )

Suzan LeVine(4 )

2020 – Amounts:

 

Suzan LeVine(4 )

2019 – Amounts:

 

  

Fixed compensation

Fixed compensation

2020 – Amounts:

-

Fixed compensation

2019 – Amounts:

-

--

Compensation solely related to membership 
of the Supervisory Board

Compensation solely related to membership 
of the Supervisory Board

2020 – Amounts:

70,000

Compensation solely related to membership 
of the Supervisory Board

2019 – Amounts:

35,000

35,000

-

Other compensation

Other compensation

2020 – Amounts:

-

Other compensation

2019 – Amounts:

-

--

Marie-Claude Mayer(5 )

Marie-Claude Mayer(5 )

2020 – Amounts:

 

Marie-Claude Mayer(5 )

2019 – Amounts:

 

  

Fixed compensation

Fixed compensation

2020 – Amounts:

-

Fixed compensation

2019 – Amounts:

-

--

Compensation solely related to membership 
of the Supervisory Board

Compensation solely related to membership 
of the Supervisory Board

2020 – Amounts:

 

Compensation solely related to membership 
of the Supervisory Board

2019 – Amounts:

25,000

25,000

40,000

Other compensation

Other compensation

2020 – Amounts:

-

Other compensation

2019 – Amounts:

-

--

Antonella Mei-Pochtler(4 )

Antonella Mei-Pochtler(4 )

2020 – Amounts:

 

Antonella Mei-Pochtler(4 )

2019 – Amounts:

 

  

Fixed compensation

Fixed compensation

2020 – Amounts:

-

Fixed compensation

2019 – Amounts:

-

--

Compensation solely related to membership 
of the Supervisory Board

Compensation solely related to membership 
of the Supervisory Board

2020 – Amounts:

70,000

Compensation solely related to membership 
of the Supervisory Board

2019 – Amounts:

25,000

25,000-

Other compensation

Other compensation

2020 – Amounts:

-

Other compensation

2019 – Amounts:

-

--

Véronique Morali(5 )

Véronique Morali(5 )

2020 – Amounts:

 

Véronique Morali(5 )

2019 – Amounts:

 

  

Fixed compensation

Fixed compensation

2020 – Amounts:

-

Fixed compensation

2019 – Amounts:

-

--

Compensation solely related to membership 
of the Supervisory Board

Compensation solely related to membership 
of the Supervisory Board

2020 – Amounts:

 

Compensation solely related to membership 
of the Supervisory Board

2019 – Amounts:

45,000

45,000

65,000

Other compensation

Other compensation

2020 – Amounts:

-

Other compensation

2019 – Amounts:

-

--