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.
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2022 |
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|
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.
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|
|
2021 |
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|
|
|
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
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|
2022 |
|
2021 |
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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 |