Vpbli gb 2011 kapitel 1-4 e layout 1 - VP Bank Gruppe

Remuneration paid to members of governing bodies (continued)
Board of Directors
Hans Brunhart
Dr Guido Meier
Markus Thomas Hilti
Roland Feger
Walo Frischknecht
Dr Daniel Sigg
Prof. Dr Teodoro D. Cocca
Prof. Dr Beat Bernet
Total Board of Directors
International Council 4
Executive Management
Roger H. Hartmann, CEO 5
Fredy Vogt, CFO 6
Juerg W. Sturzenegger, Head of WSS
1 Individual or legal entities which are economically, legally or de facto closely related to a member of one of the governing bodies.
2 As of the balance-sheet date, there were no loans or credits to related parties that were not granted at market conditions.
3 Excluding the number of shares of the significant shareholders (qualifying participants).
4 The International Advisory Board was disassembled at the end of 2010.
5 CEO from 1 April 2010.
6 CEO a.i. from 25 August 2009, to 31 March 2010.
Shareholdings in VP Bank Loans and credits Related parties 1
Number of shares
(including related parties, excluding qualifying participants)
Registered shares Bearer shares Loans and credits 2 Remuneration for
services provided
2011 2010 2011 2010 2011 2010 2011 2010 2011 2010
6,000 6,000 6,541 5,275 1,900 1,900
23,2503 23,2503 21,5493 21,2163 1,023 1,295
4,3453 4,1073 40,3503 40,3503 30,2213 29,9673 408 412 250 256
1,381 1,048
629 423
206
540
7
69,600 69,600 64,872 62,576 3,331 3,607 none none 257 256
none none none none none
none none 4,230 4,160 1,492 1,208 none none none none
120 50
4,110 4,110
1,000 700
174 Annual Report 2011 7. Financial report 2011 Verwaltungs- und Privat-Bank Aktiengesellschaft, Vaduz