Dieser Abschnitt ist nur in englischer Sprache verfügbar.

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.

 

 

2022

 

 

Sulzer shares

 

Restricted share units (RSU) 1)

 

Performance share units (PSU) 2020 2)

 

Performance share units (PSU) 2021 3)

 

Performance share units (PSU) 2022 4)

Board of Directors

 

23’434

 

21’095

 

 

 

Suzanne Thoma

 

744

 

4’701

 

 

 

Matthias Bichsel

 

12’600

 

4’406

 

 

 

Alexey Moskov

 

2’217

 

3’786

 

 

 

David Metzger

 

600

 

2’808

 

 

 

Hanne Birgitte Breinbjerg Sørensen

 

7’273

 

3’786

 

 

 

Markus Kammüller

 

 

1’608

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Executive Committee

 

32’723

 

 

16’827

 

12’412

 

20’640

Suzanne Thoma

 

744

 

 

 

 

2’120

Thomas Zickler

 

1’513

 

 

1’273

 

1’212

 

5’074

Armand Sohet

 

6’791

 

 

7’777

 

4’994

 

4’186

Tim Schulten

 

 

 

 

1’212

 

5’074

Torsten Wintergerste

 

23’675

 

 

7’777

 

4’994

 

4’186

1) Restricted share units assigned by Sulzer.

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

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

4) The average fair value of one performance share unit 2022 at grant date amounted to CHF 84.69.

 

 

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.

Granted Sulzer shares to members of the Board of Directors

 

 

2022

 

2021

 

 

Quantity

 

Value in CHF

 

Quantity

 

Value in CHF

Allocated to members of the Board of Directors

 

11’637

 

905’000

 

16’632

 

1’155’000