Remuneration Board of Directors 2022

The Board of Directors is not eligible for a variable remuneration. The remuneration for the business year 2022 is based on regulations that came into force in 2014 and comprises a basic fee, attendance fees and a lump-sum expenses allowance.

The remuneration of the Board of Directors for the business year 2022 amounts to a total of CHF 544,114 (including lump-sum expenses and social insurance contributions). This amount includes all remunerations for the reporting year 2022.

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Remuneration 2022

2022, in CHF (audited)

Basic fee

Fee for additional functions 1)

Attendance fees

Lump sum expenses allowance

Total

Social insurance contributions

Overall sum incl. social insurance contributions

Andrea Zappia, Chairman

76 000

6 000

23 500

5 000

110 500

0

110 500

Marco Gadola, Vice Chairman

36 000

5 250

19 000

2 000

62 250

9 186

71 436

Markus Breitenmoser

21 000

3 000

16 500

1 000

41 500

6 174

47 674

Christoph Brutschin 2)

21 000

8 000

37 000

1 000

67 000

10 062

77 062

Dr. Balz Hösly 2)

21 000

4 250

17 000

1 000

43 250

6 441

49 691

Dr. Dagmar Kamber Borens 2)

21 000

5 000

15 000

1 000

42 000

6 251

48 251

Eleni Lionaki

21 000

6 000

29 000

1 000

57 000

0

57 000

James Murdoch

21 000

5 000

9 000

1 000

36 000

0

36 000

Jeffrey Palker

21 000

3 000

21 500

1 000

46 500

0

46 500

Total

259 000

45 500

187 500

14 000

506 000

38 114

544 114

1) Includes fees for the GNCC, AC and SC.

2) The remuneration for the members of the BoD appointed by the public sector is paid to the offices specified by the latter. The payment of family allowances of CHF 12,325 (incl. additional payment for 2021 of CHF 975.00 ) by the Basel-Stadt compensation office is not included in the table.

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Explanations on Remuneration 2022

The remuneration paid to the Board of Directors for 2022 is lower than in the previous year. This is mainly due to the fact that there were nine members (until 28.04.2021 ten members) and that there were fewer board and committee meetings.

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Meetings 2022 in business year 2022
  • Board of Directors: 9
    (Total meeting duration around 25 hours)
  • Audit Committee: 7
    (Total meeting duration around 18 hours)
  • Governance, Nomination and Compensation Committee: 15
    (Total meeting duration around 32 hours)
  • Strategy Committee: 3
    (Total meeting duration around 7 hours)
  • Steering & Pricing Committee Capital Increase: 24
    (Total meeting duration around 17 hours)

No sign-on bonuses or severance payments were paid to members of the Board of Directors. As in the previous year, no loans or credit were granted to the Board of Directors in the reporting year. There are no such loans or credit outstanding as of 31.12.2022. As in the previous year, no suretyships (sureties, guarantees) were granted to members of the Board of Directors in the reporting year. There are no such suretyships outstanding as of 31.12.2022.

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Details of shares in MCH Group Ltd. that are held by members of the Board of Directors may be found in the “Corporate Governance” section of the Annual Report under “Board of Directors”:
– Online: Link
– Download pdf: Page 67

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Resolutions and Motions AGM

The Annual General Meeting of 28.04.2021 approved the maximum aggregate amount of CHF 660,000 as remuneration of the Board of Directors for the business year 2022. The remuneration paid for the business year 2022 is below the approved maximum aggregate amount.

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The Annual General Meeting of 04.05.2023 will be asked to approve the maximum aggregate amount of CHF 660,000 as remuneration of the Board of Directors for the business year 2024.

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Remuneration 2021

The complete Remuneration Report 2021 of MCH Group Ltd. is available on the MCH Group website under “Investors” | “Reports”:
– Link: https://www.mch-group.com/en/investors/reports/

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2021, in CHF (audited)

Basic fee

Fee for additional functions 1)

Attendance fees

Lump sum expenses allowance

Total

Social insurance contributions

Overall sum incl. social insurance contributions

Dr. Ulrich Vischer, Chairman 2)

29 701

3 417

11 000

1 667

45 785

0

45 785

Andrea Zappia, Chairman 3)

50 667

4 250

20 000

3 334

78 251

0

78 251

Christoph Brutschin, Vice-Chairman 4)

26 000

8 084

32 500

1 334

67 918

9 244

77 162

Marco Gadola, Vice-Chairman 5)

24 000

4 250

11 000

1 334

40 584

6 001

46 585

Markus Breitenmoser

21 000

2 750

14 500

1 000

39 250

5 848

45 098

Hans-Kristian Hoejsgaard 7)

7 000

2 250

8 000

334

17 584

0

17 584

Dr. Balz Hösly 7)

21 000

6 000

26 500

1 000

54 500

8 180

62 680

Dr. Dagmar Kamber Borens 8)

21 000

8 000

22 000

1 000

52 000

7 797

59 797

Eleni Lionaki

21 000

5 250

21 000

1 000

48 250

0

48 250

James Murdoch

21 000

3 750

15 500

1 000

41 250

0

41 250

Jeffrey Palker

21 000

2 000

21 000

1 000

45 000

0

45 000

Andreas Widmer 9)

7 000

750

3 000

334

11 084

1 644

12 728

Total

270 368

50 751

206 000

14 337

541 456

38 714

580 170

1) Includes fees for the GNCC, AC and SC.

2) Member and Chairman of the BoD until 28.04.2021. Invoicing of remuneration and payment of mandatory social insurance contributions by VISCHER AG. Attendance fees and expenses without compensation for the outlay on the secretariat of the Chairman of the BoD.

3) Member and Chairman of the BoD as of 28.04.2021.

4) Until 28.04.2021 Vice-Chairman. The remuneration for the members of the BoD appointed by the public sector is paid to the offices specified by them. Until his resignation as a member of the government of the Canton of Basel-Stadt, the fee was paid to the Finance Department of the Canton of Basel-Stadt.

5) Member and Vice-Chairman of the BoD as of 28.04.2021.

6) Member of the BoD until 28.04.2021. Invoicing of remuneration and payment of mandatory social insurance contributions by Hoejsgaard & Co. AG

7) The remuneration for the members of the BoD appointed by the public sector is paid to the offices specified by the latter.

8) The remuneration for the members of the BoD appointed by the public sector is paid to the offices specified by the latter. The payment of family allowances of CHF 12,900 by the Basel-Stadt compensation office is not included in the table.

9) Member of the BoD until 28.04.2021.