Archive de | en
Annual Report 2021

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