Compensation for members of the Board of Directors
The following two tables illustrate (1) the individual compensation for the members of the Board of Directors for the reported financial years 2017 and 2018 and (2) the individual compensation for the members of the Board of Directors paid or payable for the term of office from AGM 2018 to AGM 2019.
(1) Individual Board compensation for the reported financial years 2017 and 2018 (figures in CHF thousands)
Download |
Members of the Board of Directors |
Total 2017 |
Fees and allowances in cash |
Fees in blocked shares |
Total 2018 |
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|
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Walter B. Kielholz, Chairman |
4 166 |
2 328 |
1 547 |
3 875 |
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Renato Fassbind, Vice Chairman, Chair Audit Committee1 |
825 |
496 |
330 |
826 |
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Raymond K.F. Ch’ien, Member2 |
316 |
309 |
130 |
439 |
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Mary Francis, former Member3 |
375 |
70 |
47 |
117 |
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Karen Gavan, Member4, 5 |
n/a |
204 |
80 |
284 |
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Rajna Gibson Brandon, former Member3 |
317 |
66 |
43 |
109 |
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C. Robert Henrikson, former Chair Compensation Committee3 |
462 |
95 |
63 |
158 |
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Trevor Manuel, Member |
341 |
211 |
140 |
351 |
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Jay Ralph, Member |
184 |
166 |
110 |
276 |
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Joerg Reinhardt, Member |
184 |
166 |
110 |
276 |
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Carlos E. Represas, former Member6 |
197 |
0 |
0 |
0 |
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Eileen Rominger, Member4 |
n/a |
110 |
74 |
184 |
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Philip K. Ryan, Chair Finance and Risk Committee5 |
878 |
654 |
240 |
894 |
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Sir Paul Tucker, Member |
315 |
195 |
130 |
325 |
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Jacques de Vaucleroy, Chair Compensation Committee7 |
377 |
470 |
163 |
633 |
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Susan L. Wagner, Chair Investment Committee |
558 |
345 |
230 |
575 |
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Larry Zimpleman, Member4 |
n/a |
110 |
74 |
184 |
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Total compensation for the reported financial years8, 9 |
9 495 |
5 995 |
3 511 |
9 506 |
(2) Individual Board compensation for the term of office between AGM 2018 and AGM 2019 (figures in CHF thousands)
The table below provides more detailed information on the compensation paid or payable to each Board member against the maximum aggregate amount of CHF 9 900 000 as approved by the AGM 2018:
Download |
Members of the Board of Directors |
Base fees |
Audit Committee fees |
Compensation Committee fees |
Finance and Risk Committee fees |
Investment Committee fees |
Additional fees1 |
Total2 |
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Walter B. Kielholz, Chairman |
|
|
|
|
|
|
3 800 |
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Renato Fassbind, Vice Chairman |
225 |
425 |
50 |
|
|
125 |
825 |
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Raymond K.F. Ch’ien, Member3 |
225 |
|
50 |
|
50 |
112 |
437 |
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Karen Gavan, Member |
225 |
75 |
|
|
|
112 |
412 |
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Trevor Manuel, Member |
225 |
75 |
|
|
50 |
|
350 |
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Jay Ralph, Member |
225 |
|
|
50 |
|
|
275 |
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Joerg Reinhardt, Member |
225 |
|
50 |
|
|
|
275 |
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Eileen Rominger, Member |
225 |
|
|
|
50 |
|
275 |
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Philip K. Ryan, Member |
225 |
75 |
|
300 |
|
294 |
894 |
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Sir Paul Tucker, Member |
225 |
|
|
50 |
50 |
|
325 |
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Jacques de Vaucleroy, Member |
225 |
|
200 |
|
50 |
227 |
702 |
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Susan L. Wagner, Member |
225 |
|
|
50 |
300 |
|
575 |
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Larry Zimpleman, Member |
225 |
|
|
50 |
|
|
275 |
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Total compensation for the term of office from AGM 2018 to AGM 20194 |
9 435 |
Shares held by members of the Board of Directors
The number of shares held by members of the Board of Directors as of 31 December were:
Download |
Members of the Board of Directors |
2017 |
2018 |
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|
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Walter B. Kielholz, Chairman |
399 987 |
407 523 |
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Renato Fassbind, Vice Chairman, Chair Audit Committee |
23 854 |
27 593 |
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Raymond K.F. Ch’ien, Member |
21 472 |
22 946 |
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Mary Francis, former Member1 |
6 509 |
n/a |
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Karen Gavan, Member2, 3 |
n/a |
1 512 |
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Rajna Gibson Brandon, former Member1 |
23 194 |
n/a |
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C. Robert Henrikson, former Chair Compensation Committee1 |
13 248 |
n/a |
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Trevor Manuel, Member |
3 972 |
5 558 |
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Jay Ralph, Member |
868 |
2 115 |
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Joerg Reinhardt, Member |
1 168 |
14 415 |
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Eileen Rominger, Member2 |
n/a |
813 |
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Philip K. Ryan, Chair Finance and Risk Committee |
8 892 |
11 611 |
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Sir Paul Tucker, Member |
2 530 |
4 004 |
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Jacques de Vaucleroy, Chair Compensation Committee |
868 |
2 706 |
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Susan L. Wagner, Chair Investment Committee |
8 754 |
11 360 |
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Larry Zimpleman, Member2 |
n/a |
813 |
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Total |
515 316 |
512 969 |
Loans to members of the Board of Directors
No loans were granted to current or former members of the Board in 2018 and no loans were outstanding as of 31 December 2018.