report

2011 CHF 1000
Details of total payments to members of the Board of Directors pursuant to the Swiss
Code of Obligations (CO)
Hans
Ziegler
Chairman 1)
53
Jan C.
Berger
Vice
Chairman 2)
Alain
Caparros
Member 1)
Peter
Littmann
Member
Total
Board of
Directors
Salaries (gross) 166 98 217 93 574
Bonus (gross) – – – – –
Employer’s social security costs 11 8 – 7 26
Lump – sum expenses 2 2 1 2 7
Management options 3) 37 37 37 37 148
Consultancy fees 4) 36 26 – – 62
Total 2011 252 171 255 139 817
1) Alain Caparros was Chairman until 13 September 2011.
At this date Hans Ziegler took over the position.
2) Hans Ziegler was Vice – Chairman until 13 September 2011.
At this date Jan C. Berger took over the position.
3) Valuation: fair value according IFRS, details see page 49.
4) Fees from think & act AG (H. Ziegler) and Retailize BV. (J. Berger).
2010 CHF 1000
Alain
Caparros
Chairman
Hans
Ziegler
Vice-
Chairman
Jan C.
Berger
Member
Peter
Littmann
Member
Total
Board of
Directors
Salaries (gross) 303 183 93 93 672
Bonus (gross) 18 18 18 18 72
Employer’s social security costs – 13 9 9 31
Lump – sum expenses 2 2 2 2 8
Management options 1) 49 49 49 49 196
Consultancy fees 2) – – 38 – 38
Total 2010 372 265 209 171 1 017
1) Valuation: fair value according IFRS, details see page 49.
2) Fees from Retailize BV.
Financial Commentary | Income Statement and Balance Sheet | Cash Flow and Changes in Equity | Notes | Statutory Auditors