Compensation of key management personnel
| Enlarge table | Download |
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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 |
2016 |
2015 |
2016 |
2015 |
2016 |
2015 |
2016 |
2015 |
2016 |
2015 |
2016 |
2015 |
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Compensations |
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Members of the Board of Directors ** |
764 |
764 |
0 |
0 |
107 |
110 |
0 |
0 |
170 |
170 |
1'041 |
1'044 |
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Members of the Board of Management *** |
3'120 |
3'134 |
1'131 |
481 |
1'020 |
1'022 |
0 |
0 |
1'131 |
481 |
6'402 |
5'118 |
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| Download |
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Fixed mortgages |
Variable mortgages |
Total |
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|---|---|---|---|---|---|---|---|---|---|---|---|---|
in CHF thousands |
31.12.2016 |
31.12.2015 |
31.12.2016 |
31.12.2015 |
31.12.2016 |
31.12.2015 |
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Members of the Board of Directors |
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Hans-Werner Gassner, Chairman |
0 |
0 |
0 |
0 |
0 |
0 |
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Markus Foser, Vice Chairman |
1'000 |
300 |
0 |
0 |
1'000 |
300 |
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Markus Büchel, Member |
1'291 |
1'294 |
0 |
0 |
1'291 |
1'294 |
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Patrizia Holenstein, Member |
0 |
0 |
0 |
0 |
0 |
0 |
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Roland Oehri, 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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Urs Leinhäuser, Member |
0 |
0 |
0 |
0 |
0 |
0 |
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Related parties |
1'425 |
1'580 |
0 |
0 |
1'425 |
1'580 |
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Total |
4'116 |
3'574 |
0 |
0 |
4'116 |
3'574 |
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Members of the Board of Management |
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Roland Matt, CEO |
1'005 |
1'255 |
0 |
0 |
1'005 |
1'255 |
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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 |
4'065 |
0 |
0 |
3'815 |
4'065 |
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At 31 December 2016, the maturities of the fixed mortgages for the members of the Board of Directors and related parties ranged between 13 and 107 months (previous year: between 11 and 119 months) at standard market client interest rates of 0.95 to 1.65 percent p.a. (previous year: 1.10 to 1.60 %). At 31 December 2016, the maturities of the fixed mortgages for the members of the Board of Management ranged between 22 and 102 months (previous year: between 1 and 114 months) at interest rates of 0.4 to 1.88 percent p.a. (previous year: 1.05 to 2.88 %).
Of the total amount for mortgages for the members of the Board of Management, CHF thousands 1’000 (previous year: CHF thousands 750) was granted at the preferential interest rate for staff, the remainder was subject to the standard market client interest rate. In the previous year, no new loans were granted. The fair value of cover of new loans granted amounted to CHF thousands 1’577 (previous year: CHF thousands 1’577).
No allowances for loans to management were necessary. LLB granted third parties guarantees amounting to CHF thousands 168 (previous year: CHF thousands 0) for management and related parties.