Disclosures in accordance with Art. 663c OR at 31 December of the financial year:
Disclosures in accordance with Art. 663c OR at 31 December of the financial year:
| Board of Directors |
|
Shares 2010 |
Shares 2011 |
PC 2010 |
PC 2011 |
| |
|
|
|
|
|
|
| |
|
|
|
|
|
|
| |
Dr Eduard Rikli, Chairman of the Board of Directors |
|
- |
100 |
- |
- |
| |
Dr Reto Mengiardi, Vice Chairman of the Board of Directors |
Until 04.05.11 |
5 |
- |
- |
- |
| |
Placi Berther |
From 04.05.11 |
- |
9 |
- |
- |
| |
Christoffel Brändli |
|
14 |
14 |
- |
- |
| |
Rudolf Hübscher |
|
5 |
5 |
- |
- |
| |
Guido Lardi |
Until 04.05.11 |
53 |
- |
40 |
- |
| |
Rolf W. Mathis |
|
5 |
5 |
- |
- |
| |
|
|
|
|
|
|
| Disclosures in accordance with Art. 663c of the Swiss Code of Obligations at 31 December of the financial year: |
|
|
|
|
|
| |
|
|
|
|
|
|
| Executive Board |
|
Shares 2010 |
Shares 2011 |
PC 2010 |
PC 2011 |
| |
|
|
|
|
|
|
| |
Kurt Bobst, CEO |
|
10 |
50 |
100 |
100 |
| |
Felix Vontobel |
|
50 |
50 |
50 |
50 |
| |
Fabio Bocchiola |
|
5 |
5 |
- |
- |
| |
Rino Caduff |
|
7 |
7 |
- |
- |
| |
Giovanni Jochum |
|
25 |
25 |
240 |
240 |
| |
Martin Gredig |
Until 31.08.11 |
5 |
|
- |
|
There are no other factors requiring disclosure under the terms of Arts. 663b and 633c of the Code of Obligations.