16Shareholdings of the Board of Directors and the Executive Management
The disclosure of compensation in accordance with the Ordinance against Excessive Remuneration in Listed Companies Limited by Shares can be found in the Compensation Report. Information on the shareholdings of the Board of Directors and the shareholdings of the Executive Management is also disclosed below in accordance with the terms of the Swiss Code of Obligations, Art. 663(c).
Board of Directors
2025 | 2024 | |||
number | Shares owned | Total shares owned including those held by related parties 1 | Shares owned | Total shares owned including those held by related parties 1 |
Pietro Supino | 33’338 | 1’439’160 | 33’338 | 1’439’160 |
Martin Kall | – | – | – | – |
Pascale Bruderer | – | – | – | – |
Stephanie Caspar | – | – | – | – |
Claudia Coninx-Kaczynski | 393’508 | 1’264’867 | 393’533 | 1’264’867 |
Miriam Meckel | – | – | – | – |
Sverre Munck | – | – | – | – |
Konstantin Richter | 28’229 | 738’295 | 28’229 | 737’795 |
1Including rights of usufruct and benefits.
Executive Management
2025 | 2024 | |||
Number of shares | Shares owned | Total shares owned including those held by related parties | Shares owned | Total shares owned including those held by related parties |
Bernhard Brechbühl | – | – | – | – |
Sandro Macciacchini | – | – | 2’248 | 2’248 |
Christoph Marty | – | – | – | – |
Daniel Mönch | 100 | 100 | 100 | 100 |
Ursula Nötzli | – | – | – | 400 |
Jessica Peppel-Schulz | – | – | – | – |
Tanja zu Waldeck | – | – | – | – |