Compensation and loans of key management personnel
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Fixed compensation * |
Variable compensation |
Contribution to benefit plans and other social contributions |
Share-based payments |
Entitlements |
Total |
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in CHF thousands |
2017 |
2016 |
2017 |
2016 |
2017 |
2016 |
2017 |
2016 |
2017 |
2016 |
2017 |
2016 |
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Compensations |
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Members of the Board of Directors ** |
772 |
764 |
0 |
0 |
119 |
107 |
0 |
0 |
170 |
170 |
1'061 |
1'041 |
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Members of the Board of Management *** |
3'055 |
3'120 |
842 |
1'131 |
1'046 |
1'020 |
0 |
0 |
842 |
1'131 |
5'785 |
6'402 |
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| Download |
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Fixed mortgages |
Variable mortgages |
Total |
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|---|---|---|---|---|---|---|---|---|---|---|---|---|
in CHF thousands |
31.12.2017 |
31.12.2016 |
31.12.2017 |
31.12.2016 |
31.12.2017 |
31.12.2016 |
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Members of the Board of Directors |
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Georg Wohlwend, Chairman since 13.05.2017 |
0 |
0 |
0 |
0 |
0 |
0 |
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Hans-Werner Gassner, Chairman until 12.05.2017 |
0 |
0 |
0 |
0 |
0 |
0 |
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Markus Foser, Vice Chairman |
300 |
300 |
700 |
700 |
1'000 |
1'000 |
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Markus Büchel, Member |
1'285 |
1'291 |
0 |
0 |
1'285 |
1'291 |
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Patrizia Holenstein, Member |
0 |
0 |
0 |
0 |
0 |
0 |
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Urs Leinhäuser, Member |
0 |
0 |
0 |
0 |
0 |
0 |
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Gabriela Nagel-Jungo, Member |
400 |
400 |
0 |
0 |
400 |
400 |
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Roland Oehri, Member |
0 |
0 |
0 |
0 |
0 |
0 |
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Related parties |
553 |
1'075 |
350 |
350 |
903 |
1'425 |
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Total |
2'539 |
3'066 |
1'050 |
1'050 |
3'589 |
4'116 |
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Members of the Board of Management |
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Roland Matt, CEO |
1'005 |
1'005 |
0 |
0 |
1'005 |
1'005 |
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Other members of the Board of Management |
2'810 |
2'810 |
0 |
0 |
2'810 |
2'810 |
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Related parties |
0 |
0 |
0 |
0 |
0 |
0 |
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Total |
3'815 |
3'815 |
0 |
0 |
3'815 |
3'815 |
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At 31 December 2017, the maturities of the fixed mortgages for the members of the Board of Directors and related parties ranged between 1 and 95 months (previous year: between 13 and 107 months) at standard market client interest rates of 1.10 to 1.65 percent p.a. (previous year: 1.10 to 1.65%). The maturities of mortgages at standard market conditions with variable interest rates ranged between 2 and 23 months (previous year: between 14 and 35 months).
At 31 December 2017, the maturities of the fixed mortgages for the members of the Board of Management ranged between 10 and 90 months (previous year: between 22 and 102 months) at interest rates of 0.4 to 1.88 percent p.a. (previous year: 0.4 to 1.88%).
In 2017, no new loans were granted. The fair value of cover for new loans granted in the previous year amounted to CHF thousands 1’577.
Of the total amount for mortgages for the members of the Board of Management, CHF thousands 1’000 (previous year: CHF thousands 1’000) was granted at the preferential interest rate for staff, the remainder was subject to the standard market client interest rate. Other loans to the Board of Management amounted to CHF thousands 246 (previous year: CHF thousands 246).
No allowances for loans to management were necessary. LLB granted third parties guarantees amounting to CHF thousands 168 (previous year: CHF thousands 168) for management and related parties.