Compensation and loans of key management personnel and related parties
| Enlarge table | Download |
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Fixed compensation |
Variable compensation |
Contribution to benefit plans and other social contributions |
Share-based compensation |
Entitlements |
Total |
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in CHF thousands |
2019 |
2018 |
2019 |
2018 |
2019 |
2018 |
2019 |
2018 |
2019 |
2018 |
2019 |
2018 |
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Compensation |
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Members of the Board of Directors * |
751 |
731 |
0 |
0 |
111 |
114 |
0 |
0 |
163 |
157 |
1'025 |
1'002 |
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Members of the Board of Management ** |
3'384 |
3'236 |
807 |
1'333 |
1'135 |
1'091 |
0 |
0 |
807 |
1'333 |
6'133 |
6'993 |
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| Download |
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Fixed mortgages |
Variable mortgages |
Total |
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|---|---|---|---|---|---|---|---|---|---|---|---|---|
in CHF thousands |
31.12.2019 |
31.12.2018 |
31.12.2019 |
31.12.2018 |
31.12.2019 |
31.12.2018 |
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Members of the Board of Directors |
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Georg Wohlwend, Chairman |
0 |
0 |
0 |
0 |
0 |
0 |
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Gabriela Nagel-Jungo, Vice Chairwoman |
400 |
400 |
0 |
0 |
400 |
400 |
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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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Thomas Russenberger, Member |
0 |
0 |
0 |
0 |
0 |
0 |
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Richard Senti, Member |
575 |
576 |
93 |
0 |
668 |
576 |
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Karl Sevelda, Member since 04.05.2019 |
0 |
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0 |
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0 |
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and related parties |
0 |
0 |
0 |
0 |
0 |
0 |
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Total |
975 |
976 |
93 |
0 |
1'068 |
976 |
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Members of the Board of Management |
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Roland Matt, CEO |
1'000 |
1'000 |
0 |
0 |
1'000 |
1'000 |
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Other members of the Board of Management |
1'560 |
2'810 |
0 |
0 |
1'560 |
2'810 |
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and related parties |
0 |
0 |
0 |
0 |
0 |
0 |
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Total |
2'560 |
3'810 |
0 |
0 |
2'560 |
3'810 |
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All mortgage loans to key management personnel and related parties are fully secured.
At 31 December 2019, the maturities of the fixed mortgages for the members of the Board of Directors and related parties ranged between 15 and 63 months (previous year: between 3 and 51 months) at standard market client interest rates of 0.95 to 1.65 per cent per annum (previous year: 0.95 to 1.65 %). A variable mortgage at standard market conditions was issued. The remaining term to maturity amounted to one month at an interest rate of 0.95 per cent (previous year: no mortgages with variable interest rates were issued).
At 31 December 2019, the maturities of the fixed mortgages for the members of the Board of Management ranged between 0 and 73 months (previous year: between 1 and 78 months) at interest rates of 0.60 to 1.80 per cent per annum (previous year: 0.40 to 1.88 %).
In 2019, two expiring loans were extended at new conditions. One new loan was issued; the fair value of the collateral amounted to CHF thousands 1’005.
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 0 (previous year: CHF thousands 200).
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.