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.
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31.12.2022 |
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31.12.2021 |
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Class A registered shares 1 |
Class B registered shares |
2 |
Class A registered shares 1 |
Class B registered shares |
2 |
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|
freely tradable |
blocked 3 |
total |
freely tradable |
|
freely tradable |
blocked 3 |
total |
freely tradable |
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|
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 |
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|
Inge Delobelle Member 5 |
0 |
0 |
0 |
0 |
|
0 |
0 |
0 |
0 |
|
|
Urs Riedener Member |
196 |
202 |
398 |
0 |
|
147 |
211 |
358 |
0 |
|
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Jacob Schmidheiny Member |
129,308 |
202 |
129,510 |
6,032 |
|
129,259 |
211 |
129,470 |
6,032 |
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|
Robert F. Spoerry Member |
7,343 |
202 |
7,545 |
148 |
|
7,019 |
211 |
7,230 |
148 |
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|
Total members of the Board of Directors |
159,452 |
1,050 |
160,502 |
7,188 |
|
158,932 |
1,055 |
159,987 |
7,188 |
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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.
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31.12.2022 |
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31.12.2021 |
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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 |
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|
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 |
|
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Beat Neukom (CFO) |
0 |
0 |
|
0 |
88 |
|
0 |
0 |
|
0 |
0 |
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Johan Elster |
69 |
0 |
|
69 |
120 |
|
30 |
0 |
|
30 |
103 |
|
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Robert St. Aubin |
0 |
0 |
|
0 |
112 |
|
0 |
0 |
|
0 |
71 |
|
|
Norbert Seo |
0 |
0 |
|
0 |
96 |
|
0 |
0 |
|
0 |
62 |
|
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Dr. Song You |
0 |
0 |
|
0 |
148 |
|
0 |
0 |
|
0 |
118 |
|
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Eamon Doherty |
33 |
0 |
|
33 |
106 |
|
0 |
0 |
|
0 |
86 |
|
|
Alberto Martinez |
32 |
0 |
|
32 |
106 |
|
0 |
0 |
|
0 |
84 |
|
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Total |
712 |
670 |
|
1,382 |
776 |
|
490 |
594 |
|
1,084 |
524 |
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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.