10 Remuneration to Board of Directors BASE REMUNERATION 2010
Nick Huber, Chairman
IN CASH
VARIABLE REMUNERATION
IN SHARES
IN CASH
IN SHARES
OTHER REMUNERATION SOCIAL SECURITY
TOTAL
OTHER BENEFITS
100 000
12 489
0
0
7 244
0
119 733
Robert Heberlein, Member
80 000
12 489
0
0
4 026
0
96 515
Erwin Locher, Member since April 17, 2009
80 000
8 842
0
0
5 721
0
94 563
Matthew Robin, Member
80 000
12 489
0
0
5 956
0
98 445
Jerry Sullivan, Member Total
80 000
8 842
0
0
0
0
88 842
420 000
55 151
0
0
22 947
0
498 098
BASE REMUNERATION 2009
Nick Huber, Chairman Robert Heberlein, Member
VARIABLE REMUNERATION IN SHARES
OTHER REMUNERATION SOCIAL SECURITY
TOTAL
OTHER BENEFITS
IN CASH
IN SHARES
IN CASH
100 000
9 603
0
0
7 058
0
116 661
80 000
9 603
0
0
3 872
0
93 475
Erwin Locher, Member since April 17, 2009
56 767
0
0
0
3 656
0
60 423
Matthew Robin, Member
80 000
9 603
0
0
5 770
0
95 373
Jerry Sullivan, Member Total
81 317
0
0
0
0
0
81 317
398 084
28 809
0
0
20 356
0
447 249
11 Remuneration to Executive Management BASE REMUNERATION
VARIABLE REMUNERATION
OTHER REMUNERATION
IN CASH
IN SHARES
IN CASH
IN SHARES
Andreas Meldau, Chief Executive Officer
373 563
0
170 545
17 952
124 086
49 572
735 718
Other members of the Executive Management
360 000
0
157 782
14 841
122 912
26 492
682 027
Total
733 563
0
328 327
32 793
246 998
76 064
1 417 745
2010
BASE REMUNERATION
VARIABLE REMUNERATION
OTHER BENEFITS
TOTAL
SOCIAL SECURITY
OTHER REMUNERATION
IN CASH
IN SHARES
IN CASH
IN SHARES
Andreas Meldau, Chief Executive Officer
377 842
0
213 195
15 019
114 283
33 150
Other members of the Executive Management
360 000
0
177 256
15 019
98 660
29 022
679 957
Total
737 842
0
390 451
30 038
212 943
62 172
1 433 446
2009
OTHER BENEFITS
TOTAL
SOCIAL SECURITY
753 489
12 Risk management The Group identifies, records and assesses the business risks for the entire Group according to the Group’s Risk Management Policy and in line with the Group’s Internal Control System Policy. Measures to regulate, monitor and reduce selected risks are defined and the implementation is controlled. The Board of Directors is in charge of supervising the risk management process.
Financials Financial Statements COLTENE Holding AG
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