Art. 734a II. Remuneration of the board of directors, the executive board and the board of advisors

¹ The remuneration report shall specify all the remuneration that the company has paid directly or indirectly to:

1.: current members of the board of directors;
2.: current members of the executive board;
3.: current members of the board of advisors;
4.: former members of the board of directors, the executive board or the board of advisors, provided they are connected with their former activity as a corporate body of the company; the foregoing does not apply to occupational pension benefits.

² In particular, the following are deemed to be remuneration:

1.: fees, salaries, bonuses and account credits;
2.: shares of profits paid to board members and commissions, participation in turnover and other forms of participation in the business results;
3.: services and benefits in kind;
4.: the allocation of equity securities, and conversion and option rights;
5.: joining bonuses;
6.: guarantee and pledge commitments and other collateral commitments;
7.: waivers of claims;
8.: expenditures giving rise to or increasing occupational benefit entitlements;
9.: all payments and benefits for additional work;
10.: compensation connected with the prohibition of competition.

³ The details of the remuneration shall include:

1.: the amount for the board of directors as a whole and the amount for each member, specifying the name and function of the member concerned;
2.: the amount for the executive board as a whole and the highest amount for each member, specifying the name and function of the member concerned;
3.: the amount for the board of advisors as a whole and the amount for each member, specifying the name and function of the member concerned;
4.: if applicable the names and functions of the members of the executive board to whom additional amounts have been paid.

Art. 734 I. In genere

¹ Il consiglio d’amministrazione allestisce annualmente una relazione scritta sulle retribuzioni.

² Le disposizioni del titolo trentesimosecondo concernenti i principi della presentazione regolare dei conti, la presentazione, la moneta e la lingua nonché la tenuta e conservazione dei libri sono applicabili per analogia alla relazione sulle retribuzioni.

³ Alla comunicazione e alla pubblicazione della relazione sulle retribuzioni sono applicabili per analogia le disposizioni sulla comunicazione e la pubblicazione della relazione sulla gestione.

This document is not an official publication. Only the publication of the Federal Chancellery is legally binding.
Il presente documento non è una pubblicazione ufficiale. Fa unicamente fede la pubblicazione della Cancelleria federale. Ordinanza sulle pubblicazioni ufficiali, OPubl.