Annual Report 2022

5 Information on shareholdings

5.1 Equity holdings of the members of the Board of Directors

The shareholdings of the members of the Board of Directors are verified by the external statutory auditors within the scope of the audit of the statutory Annual Financial Statements of Bystronic AG. The following table lists the shareholdings of the individual members of the Board of Directors and of related parties.

 

 

 

 

31.12.2022

 

 

 

 

31.12.2021

 

 

Class A registered shares 1

Class B registered shares

2

Class A registered shares 1

Class B registered shares

2

 

freely tradable

blocked 3

total

freely tradable

 

freely tradable

blocked 3

total

freely tradable

 

Dr. Heinz O. Baumgartner Chairman 4

0

40

40

0

 

0

0

0

0

 

Dr. Roland Abt Member

196

202

202

0

 

147

211

358

0

 

Dr. Matthias Auer Member

22,409

202

22,611

1,008

 

22,360

211

22,571

1,008

 

Inge Delobelle Member 5

0

0

0

0

 

0

0

0

0

 

Urs Riedener Member

196

202

398

0

 

147

211

358

0

 

Jacob Schmidheiny Member

129,308

202

129,510

6,032

 

129,259

211

129,470

6,032

 

Robert F. Spoerry Member

7,343

202

7,545

148

 

7,019

211

7,230

148

 

Total members of the Board of Directors

159,452

1,050

160,502

7,188

 

158,932

1,055

159,987

7,188

 

1 Class A registered shares have a par value of CHF 2.00, carry one voting right, and are traded on the SIX Swiss Exchange.

2 Class B registered shares have a par value of CHF 0.40, carry one voting right, and are not traded on the SIX Swiss Exchange.

3 These figures refer to the shares allocated as a base fee over the past four terms of office. They carry voting and dividend rights.

4 Joined the Board of Directors in April 2021.

5 Joined the Board of Directors in April 2022.

Dr. Matthias Auer, Jacob Schmidheiny, and Robert F. Spoerry hold further registered shares under a shareholder agreement within the Auer, Schmidheiny, and Spoerry shareholder group.

The terms of ownership according to the share ownership guidelines are fully met by all members of the Board of Directors.

5.2 Equity holdings of the members of the Executive Committee

The shareholdings of the members of the Executive Committee are verified by the external statutory auditors within the scope of the audit of the statutory Annual Financial Statements of Bystronic AG. The following table indicates the shareholdings of the individual members of the Executive Committee and of related parties.

 

 

 

 

 

31.12.2022

 

 

 

 

 

31.12.2021

 

 

Class A registered shares 1

Entitlement to class A registered shares / RSUs

2

Class A registered shares 1

Entitlement to class A registered shares / RSUs

2

 

freely tradable

blocked

 

total

vested

 

freely tradable

blocked

 

total

vested

 

Alex Waser (CEO)

578

670

3

1,248

0

 

460

594

3

1,054

0

 

Beat Neukom (CFO)

0

0

 

0

88

 

0

0

 

0

0

 

Johan Elster

69

0

 

69

120

 

30

0

 

30

103

 

Robert St. Aubin

0

0

 

0

112

 

0

0

 

0

71

 

Norbert Seo

0

0

 

0

96

 

0

0

 

0

62

 

Dr. Song You

0

0

 

0

148

 

0

0

 

0

118

 

Eamon Doherty

33

0

 

33

106

 

0

0

 

0

86

 

Alberto Martinez

32

0

 

32

106

 

0

0

 

0

84

 

Total

712

670

 

1,382

776

 

490

594

 

1,084

524

 

1 Class A registered shares have a par value of CHF 2.00, carry one voting right, and are traded on the SIX Swiss Exchange.

2 These figures relate to the entitlements granted under the Restricted Share Unit (RSU) Plan. RSUs represent a conditional right to receive one registered share free of charge after the expiry of a 3-year vesting period, provided that the employment relationship is ongoing. The RSUs do not confer any voting or dividend rights and cannot be traded.

3 These figures relate to the shares allocated under the Restricted Share Plan (RSP). They carry voting and dividend rights.

6 Information on functions in other companies and associations 4 Compensation in the financial year