Compensation of key management personnel

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Compensation of key management personnel

 

Salary fixed *

Salary variable

Contribution to benefit plans and other social contributions

Share-based payments

Entitlements

Total

in CHF thousands

2015

2014

2015

2014

2015

2014

2015

2014

2015

2014

2015

2014

*

Fixed compensation fee, meeting allowances.

**

The Board of Directors comprises seven members.

***

The Board of Management comprises six members.

Compensations

 

 

 

 

 

 

 

 

 

 

 

 

Members of the Board of Directors **

764

714

0

0

110

103

0

0

170

163

1'044

980

Members of the Board of Management ***

3'134

3'067

481

909

1'022

989

0

0

481

909

5'118

5'874

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Loans of key management personnel

 

Fixed mortgages

Variable mortgages

Total

in CHF thousands

31.12.2015

31.12.2014

31.12.2015

31.12.2014

31.12.2015

31.12.2014

Members of the Board of Directors

Hans-Werner Gassner, Chairman

0

0

0

0

0

0

Markus Foser, Vice Chairman

300

0

0

0

300

0

Markus Büchel, Member

1'294

1'297

0

0

1'294

1'297

Patrizia Holenstein, Member

0

0

0

0

0

0

Roland Oehri, Member

0

0

0

0

0

0

Gabriela Nagel-Jungo, Member

400

400

0

0

400

400

Urs Leinhäuser, Member

0

0

0

0

0

0

Related parties

1'580

1'838

0

0

1'580

1'838

Total

3'574

3'535

0

0

3'574

3'535

 

 

 

 

 

 

 

Members of the Board of Management

Roland Matt, CEO

1'255

1'539

0

0

1'255

1'539

Other members of the Board of Management

1'560

1'602

0

0

1'560

1'602

Related parties

0

0

0

0

0

0

Total

2'815

3'141

0

0

2'815

3'141

At 31 December 2015, the maturities of the fixed mortgages for the members of the Board of Directors and related parties ranged between 11 and 119 months (previous year: between 11 and 47 months) at standard market client interest rates of 1.10 to 1.60 percent p.a. (previous year: 1.00 to 1.55 %). At 31 December 2015, the maturities of the fixed mortgages for the members of the Board of Management ranged between 1 and 114 months (previous year: between 12 and 46 months) at standard market client interest rates of 1.05 to 2.875 percent p.a. (previous year: 1.80 to 2.875 %).

Of the total amount for mortgages for the members of the Board of Management, CHF thousands 750 (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. 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 835).

No allowances for loans to management were necessary. The LLB issued no guarantees to third parties on behalf of management.