ANNUAL REPORT 2008/09 - Sonova

in CHF 2007/08
Fixed fee Attendance
fee/expenses 1)
Social benefi ts
(employer’s
contribution) 2)
Total cash
compensation
Value of
warrants 3) /
options
Number of
warrants 3) /
options
granted
Total
compensation
Andy Rihs, Chairman
William D. Dearstyne,
120,000 29,500 155,836 305,336 300,000 300,000 605,336
Vice-Chairman 60,000 28,500 8,206 96,706 300,000 300,0004) Heliane Canepa,
396,706
Member
Dr. Michael Jacobi,
60,000 22,500 158,326 240,826 300,000 300,000 540,826
Member
Robert F. Spoerry,
60,000 26,500 126,061 212,561 300,000 300,000 512,561
Member 60,000 23,500 11,309 94,809 300,000 300,000 394,809
Total (active members) 360,000 130,500 459,738 950,238 1,500,000 1,500,0005) Daniel Borel,
2,450,238
former Member
Total (including
53,621 53,621 53,621
former members) 360,000 130,500 513,359 1,003,859 1,500,000 1,500,0005) 2,503,859
1) Attendance fees and expenses are based on the number of attended meetings of each member of the Board of Directors.
2) Including social security contributions on the tax value of warrants/options/WARs/SARs exercised during the reporting period.
3) Exercise ratio between warrants and options: 25:1 (see also Note 30 in the consolidated fi nancial statements).
4) WARs grant the right to participate in the appreciation of the Sonova shares without issuance of shares.
5) Thereof 300,000 WARs.
FINANCIAL STATEMENTS OF SONOVA HOLDING AG
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