Annual Report

Compensation of Board Members 2010 Meeting fees
net
Notes to Group Financial Statements
Other fees
net
HUBER+SUHNER Annual Report 2010 · Part 2
Social
security
Shares
(market
value) 4)
Total
compensation
Number
of allocated
shares
D. Syz 1) Chairman of Board 6 130 – 259 395 4 000
E. Walser 2) Deputy Chairman of Board 6 80 – 130 216 2 000
P. Altorfer 3) Member of Board 6 50 14 78 148 1 200
A. Déteindre Member of Board 6 40 13 78 137 1 200
B. Kälin Member of Board 6 40 13 78 137 1 200
G. Müller Member of Board 5 40 13 78 136 1 200
R. Seiffert Member of Board 5 30 10 58 103 900
Total compensation of Board Members 2010 40 410 63 759 1 272 11 700
Compensation of Board Members 2009 Meeting fees
net
Other fees
net
Social
security
Shares
(market
value) 4)
Total
compensation
Number
of allocated
shares
D. Syz 1) Chairman of Board 6 110 – 168 284 4 000
E. Walser 2) Deputy Chairman of Board 6 70 – 84 160 2 000
P. Altorfer 3) Member of Board 6 40 11 50 107 1 200
A. Déteindre Member of Board 6 30 10 50 96 1 200
U. Fischer Member of Board 1 30 9 41 81 1 200
S. Hoffmann Member of Board 2 – 0 – 2 –
B. Kälin Member of Board 5 30 10 50 95 1 200
G. Müller Member of Board 6 30 10 50 96 1 200
Total compensation of Board Members 2009 38 340 50 493 921 12 000
1) Chairman of Nomination and Compensation Committee
2) Chairman of Audit Committee and member of Nomination and Compensation Committee
3) Member of Audit Committee
4) The value of the shared based compensation is calculated at the closing rate of CHF 64.80 (previous year CHF 42.00, U. Fischer
CHF 34.00). The transfer of the shares is taking place in the following fiscal year.
Shareholdings of Board Members
(Number of shares at 31 December 2010)
Own
shares
Shares
of close family
members
Total
shares
Of which
non-restricted
shares
Of which
restricted
shares 1)
Total share
of votes
D. Syz Chairman of Board 84 480 3 800 88 280 76 280 12 000 0.44%
E. Walser Deputy Chairman of Board 11 600 – 11 600 5 600 6 000 < 0.10%
P. Altorfer Member of Board 16 640 – 16 640 9 040 7 600 < 0.10%
A. Déteindre Member of Board 16 944 – 16 944 13 344 3 600 < 0.10%
B. Kälin Member of Board 1 200 – 1 200 – 1 200 < 0.10%
G. Müller Member of Board 9 200 61 440 70 640 67 040 3 600 0.35%
R. Seiffert 2) Member of Board 233 – 233 233 – < 0.10%
Total shareholdings Board 2010 140 297 65 240 205 537 171 537 34 000 1.02%
Shareholdings of Board Members
(Number of shares at 31 December 2009)
Own
shares
Shares
of close family
members
Total
shares
Of which
non-restricted
shares
Of which
restricted
shares 1)
Total share
of votes
D. Syz Chairman of Board 80 480 3 800 84 280 76 280 8 000 0.42%
E. Walser Deputy Chairman of Board 9 600 – 9 600 3 600 6 000 < 0.10%
P. Altorfer Member of Board 15 440 – 15 440 7 040 8 400 < 0.10%
A. Déteindre Member of Board 15 744 – 15 744 13 344 2 400 < 0.10%
B. Kälin Member of Board – – – – – –
G. Müller Member of Board 8 000 61 440 69 440 67 040 2 400 0.34%
Total shareholdings Board 2009 129 264 65 240 194 504 167 304 27 200 0.96%
1) Shares with remaining lock-in periods of up to five years (ending mid-April each)
2) Member of Board of Directors since 21 April 2010
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