Compensation and loans 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 compensation |
Entitlements |
Total |
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in CHF thousands |
2018 |
2017 |
2018 |
2017 |
2018 |
2017 |
2018 |
2017 |
2018 |
2017 |
2018 |
2017 |
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Compensation |
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Members of the Board of Directors ** |
731 |
772 |
0 |
0 |
114 |
119 |
0 |
0 |
157 |
170 |
1'002 |
1'061 |
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Members of the Board of Management *** |
3'236 |
3'055 |
1'333 |
842 |
1'091 |
1'046 |
0 |
0 |
1'333 |
842 |
6'993 |
5'785 |
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| Download |
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Fixed mortgages |
Variable mortgages |
Total |
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|---|---|---|---|---|---|---|---|---|---|---|---|---|
in CHF thousands |
31.12.2018 |
31.12.2017 |
31.12.2018 |
31.12.2017 |
31.12.2018 |
31.12.2017 |
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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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Gabriela Nagel-Jungo, Vice Chairwoman |
400 |
400 |
0 |
0 |
400 |
400 |
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Markus Foser, Vice Chairman until 09.05.2018 |
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300 |
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700 |
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1'000 |
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Markus Büchel, Member until 09.05.2018 |
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1'285 |
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0 |
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1'285 |
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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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Roland Oehri, Member until 09.05.2018 |
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0 |
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0 |
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0 |
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Thomas Russenberger, Member since 10.05.2018 |
0 |
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0 |
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0 |
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Richard Senti, Member since 10.05.2018 |
576 |
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0 |
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576 |
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Related parties |
0 |
553 |
0 |
350 |
0 |
903 |
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Total |
976 |
2'539 |
0 |
1'050 |
976 |
3'589 |
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Members of the Board of Management |
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Roland Matt, CEO |
1'000 |
1'005 |
0 |
0 |
1'000 |
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 |
3'810 |
3'815 |
0 |
0 |
3'810 |
3'815 |
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At 31 December 2018, the maturities of the fixed mortgages for the members of the Board of Directors and related parties ranged between 3 and 51 months (previous year: between 1 and 95 months) at standard market client interest rates of 0.95 to 1.65 per cent per annum (previous year: 1.10 to 1.65 %). Mortgages at standard market conditions with variable interest rates were not issued (previous year: maturity between 2 and 23 months).
At 31 December 2018, the maturities of the fixed mortgages for the members of the Board of Management ranged between 1 and 78 months (previous year: between 10 and 90 months) at interest rates of 0.4 to 1.88 per cent per annum (previous year: 0.4 to 1.88 %).
In 2018, an expiring loan was extended at the same conditions. The fair value of the collateral for the newly granted loan amounted to CHF thousands 1’352.
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 200 (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.