Annual Report 2012 - Investor Relations

76Notes to the Financial Statements of Cham Paper Group Holding AG10. Share ownership of Board of Directors and Executive Management Board membersAs of 31 December 2012, the Board of Directors members and their related parties owned a total of 321,887 registered shares of ChamPaper Group Holding AG (31 December 2011: 318,485 registered shares). Related parties are spouses, children under 18 years of ageand, as applicable, other close relatives, companies belonging to or controlled by these persons, and legal entities or individuals acting astheir trustees. Direct and indirect share ownership by current Board of Directors members is set out below:NameFunction31 December 2012Number of registered shares31 December 2011Number of registered sharesPhilipp Buhofer 1) Chairman 304,676 301,049René Furler (until 2012 AGM) Vice Chairman n.a. 848Urs Ziegler (from 2012 AGM) Vice Chairman 13,679 13,610Niklaus Peter Nüesch (from 2012 AGM) Member – n.a.Hans Schaller Member 470 278Peter Schmid Member 2,323 2,141Felix Thöni Member 739 5591)Of which 294,859 (2011: 292,613) registered shares held via BURU Holding AG and 2,914 (2011: 2,894) registered shares held by relatives.As of 31 December 2012, the Executive Committee and Executive Management Board members respectively and their related partiesowned a total of 406 registered shares of Cham Paper Group Holding AG (31 December 2011: 633 registered shares). Share ownershipis set out below:NameFunction31 December 2012Number of registered shares31 December 2011Number of registered sharesPeter Studer (until Dec. 2012) CEO n.a. 184Patrick Schmid (until Sept. 2012) CFO n.a. 189Peter Müller Managing Director CPG Schweiz AG 376 230Marcello di Giacomo Managing Director CPG Italia SpA – n.a.Gerold Zuegg Mill Manager Condino 30 3011. Information about risk assessmentThe Board of Directors of Cham Paper Group Holding AG evaluates corporate risk applying a systematic risk identification and analysisprocess. Based on detailed risk catalogues and risk matrices, specific risks are defined and evaluated by the Executive ManagementBoard and a corresponding catalogue of countermeasures developed. The Board of Directors of Cham Paper Group Holding AG hasapproved the risk assessment and monitors the implementation of the actions defined in the catalogue of countermeasures by theExecutive Management Board. In the event of the emergence of unexpected individual risks, the Board of Directors is also immediatelyinformed of the risks identified and the actions taken and processes implemented by the Executive Committee to mitigate or eliminatethem.