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Purchase of shares for the 2010 and 2009 business years: Number of bearer shares 2010

Market value in CHF 2010

Number of bearer shares 2009

Market value in CHF 2009

160,004

David Dean

CEO

500

66,175

2,600

Stephan Zehnder

CFO

850

112,498

1,450

89,233

Beat Grob

CEO Central Europe

1,100

145,585

2,000

123,080

500

66,175

500

30,770

400

24,616

Dr. Daniel Bossard

CEO Northern- & Eastern Europe

Steen Hansen

CEO America

Robert Ang

CEO Asia

Total

900

119,115

1,450

89,233

3,850

509,548

8,400

516,936

Shares are acquired in accordance with the company’s share plan. Members of the executive committee may draw up to at most 20 percent of their total compensation in bearer shares of Bossard Holding AG. Such shares are subject to a lock-up period of three years. The purchase price of the shares relates to the market value minus a tax-deductible discount of 16 percent for the three-year restriction period. The purchase price per share for the 2010 business year was CHF 111.15 (2009: CHF 51.65). Compensation paid to former members of the executive committee

In 2011 and 2010 no compensation was paid to former members of the executive committee. Share Holdings

At December 31, the individual members of the board of directors and of the executive committee (including persons closely associated with them) held the following shares in the company: 2011

2010

Board of directors Dr. Thomas Schmuckli

Chairman, NCC, AC

4,000

3,050

Anton Lauber

Deputy chairman, NCC

2,964

2,380

Urs Fankhauser

Representing holders of bearer shares, NCC

3,465

2,693

Erica Jakober-Tremp

Employee representative

1,000

896

Dr. Beat E. Lüthi

AC

2,733

2,442

Prof. Dr. Stefan Michel

AC (since April 2011)

560

2,747

10,003

10,173

Helen Wetter-Bossard

NCC, minutes

Rolf E. Thurnherr

Deputy chairman (until April 2011)

Total

– 24,725

24,381

Executive committee David Dean

CEO

8,000

7,505

Stephan Zehnder

CFO

4,248

3,698

Beat Grob

CEO Central Europe

8,938

7,195

Dr. Daniel Bossard

CEO Northern- & Eastern Europe

3,100

4,600

Steen Hansen

CEO America

1,543

1,543

Robert Ang

CEO Asia

2,350

1,450

28,179

25,991

Total

NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS | BOSSARD FINANCIAL report 2011

57

Annual Report 2011  

Bossard Annual Report 2011

Annual Report 2011  

Bossard Annual Report 2011

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