9 Share participation of the Board of Directors, Executive Committee and related parties
Restricted share units for members of the Board
The compensation of the Board of Directors consists of a fixed cash component and a restricted share unit (RSU) component with a fixed grant value. The number of RSUs is determined by dividing the fixed grant value by the volume-weighted share price of the last ten days prior to the grant date. One-third of the RSUs each vest after the first, second and third anniversaries of the grant date, respectively. Upon vesting, one vested RSU is converted into one share of medmix Ltd. The vesting period for RSUs granted to the members of the Board of Directors ends no later than on the date on which the member steps down from the Board.
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|
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2022 |
||||
|
|
|
medmix shares |
|
Restricted share units (RSU) 1) |
|
Performance share units (PSU) 2022 2) |
|
Board of Directors |
|
55’660 |
|
18’627 |
|
– |
|
Greg Poux-Guillaume |
|
43’603 |
|
5’787 |
|
– |
|
Barbara Angehrn |
|
– |
|
1’985 |
|
– |
|
Daniel O. Flammer |
|
– |
|
1’985 |
|
– |
|
Rob ten Hoedt |
|
– |
|
2’214 |
|
– |
|
David Metzger |
|
– |
|
1’833 |
|
– |
|
Marco Musetti |
|
12’057 |
|
2’838 |
|
– |
|
René Willi |
|
– |
|
1’985 |
|
– |
|
|
|
|
|
|
|
|
|
Executive Committee |
|
6’976 |
|
– |
|
48’849 |
|
Girts Cimermans |
|
5’000 |
|
– |
|
35’010 |
|
Jennifer Dean |
|
1’976 |
|
– |
|
10’001 |
|
Itee Satpathy |
|
– |
|
– |
|
3’838 |
1) Restricted share units assigned by medmix.
2) The average fair value of one performance share unit 2022 at grant date amounted to CHF 31.18.
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|
|
2021 |
|||
|
|
|
medmix shares |
|
Restricted share units (RSU) 1) |
|
|
Board of Directors |
|
59’829 |
|
3’681 |
|
|
Greg Poux-Guillaume |
|
43’000 |
|
1’809 |
|
|
Jill Lee |
|
5’084 |
|
936 |
|
|
Marco Musetti |
|
11’745 |
|
936 |
|
|
|
|
|
|
|
|
|
Executive Committee |
|
4’198 |
|
– |
|
|
Girts Cimermans |
|
2’222 |
|
– |
|
|
Jennifer Dean |
|
1’976 |
|
– |
|
|
Itee Satpathy |
|
– |
|
– |
|
1) Restricted share units assigned by medmix.
Granted medmix shares to members of the Board of Directors
|
|
|
2022 |
|
2021 |
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|
|
|
Quantity |
|
Value in CHF |
|
Quantity |
|
Value in CHF |
|
Allocated to members of the Board of Directors |
|
16’797 |
|
550’055 |
|
3’681 |
|
161’657 |