12Share participation of the Board of Directors, Executive Committee and related parties

Restricted share units for members of the Board

The compensation of the Board of Directors consists of a fixed cash component and a restricted share unit (RSU) component with a fixed grant value. The number of RSU is determined by dividing the fixed grant value by the volume-weighted share price of the last ten days prior to the grant date. One-third of the RSU each vest after the first, second and third anniversaries of the grant date, respectively. Upon vesting, one vested RSU is converted into one share in Sulzer Ltd. The vesting period for RSU granted to the members of the Board of Directors ends no later than on the date on which the member steps down from the Board.

 

 

2021

 

 

Sulzer shares

 

Restricted share units (RSU) 1)

 

Performance share units (PSU) 2019 2)

 

Performance share units (PSU) 2020 3)

 

Performance share units (PSU) 2021 4)

Board of Directors

 

55’307

 

34’874

 

 

 

Peter Löscher

 

22’238

 

8’818

 

 

 

Suzanne Thoma

 

 

2’232

 

 

 

Matthias Bichsel

 

9’976

 

5’038

 

 

 

Mikhail Lifshitz

 

6’182

 

4’410

 

 

 

David Metzger

 

 

1’800

 

 

 

Alexey Moskov

 

639

 

3’756

 

 

 

Gerhard Roiss

 

14’413

 

4’410

 

 

 

Hanne Birgitte Breinbjerg Sørensen

 

1’859

 

4’410

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Executive Committee

 

77’941

 

 

81’932

 

94’735

 

49’936

Greg Poux-Guillaume

 

43’000

 

 

35’746

 

50’900

 

21’789

Daniel Bischofberger

 

9’720

 

 

9’932

 

9’427

 

6’053

Frederic Lalanne

 

6’797

 

 

9’932

 

9’427

 

6’053

Jill Lee

 

5’084

 

 

9’932

 

9’427

 

6’053

Armand Sohet

 

2’728

 

 

8’195

 

7’777

 

4’994

Torsten Wintergerste

 

10’612

 

 

8’195

 

7’777

 

4’994

1) Restricted share units assigned by Sulzer.

2) The average fair value of one performance share unit 2019 at grant date amounted to CHF 115.95.

3) The average fair value of one performance share unit 2020 at grant date amounted to CHF 78.18.

4) The average fair value of one performance share unit 2021 at grant date amounted to CHF 124.95.

 

 

2020

 

 

Sulzer shares

 

Restricted share units (RSU) 1)

 

Performance share units (PSU) 2018 2)

 

Performance share units (PSU) 2019 3)

 

Performance share units (PSU) 2020 4)

Board of Directors

 

56’020

 

27’510

 

 

 

Peter Löscher

 

19’437

 

6’210

 

 

 

Matthias Bichsel

 

8’238

 

3’853

 

 

 

Hanne Birgitte Breinbjerg Sørensen

 

816

 

3’106

 

 

 

Lukas Braunschweiler

 

1’097

 

3’106

 

 

 

Mikhail Lifshitz

 

4’781

 

3’106

 

 

 

Marco Musetti

 

8’639

 

3’106

 

 

 

Gerhard Roiss

 

13’012

 

3’106

 

 

 

Alexey Moskov

 

 

1’917

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Executive Committee

 

92’944

 

 

28’133

 

54’251

 

66’999

Greg Poux-Guillaume

 

58’062

 

 

12’820

 

23’363

 

33’267

Daniel Bischofberger

 

6’233

 

 

2’938

 

6’491

 

6’161

Frederic Lalanne

 

6’955

 

 

2’938

 

6’491

 

6’161

Jill Lee

 

7’945

 

 

3’561

 

6’491

 

6’161

Armand Sohet

 

6’624

 

 

2’938

 

5’355

 

5’083

Torsten Wintergerste

 

7’125

 

 

2’938

 

5’355

 

5’083

Girts Cimermans

 

 

 

 

705

 

5’083

1) Restricted share units assigned by Sulzer.

2) The average fair value of one performance share unit 2018 at grant date amounted to CHF 143.62.

3) The average fair value of one performance share unit 2019 at grant date amounted to CHF 115.95.

4) The average fair value of one performance share unit 2020 at grant date amounted to CHF 78.18.

Granted Sulzer shares to members of the Board of Directors

 

 

2021

 

2020

 

 

Quantity

 

Value in CHF

 

Quantity

 

Value in CHF

Allocated to members of the Board of Directors

 

16’632

 

1’155’000

 

17’715

 

1’155’000