7. Remuneration awarded to the Board of Directors and share ownership in 2025
This section was audited by the external auditor.
The remuneration of the BoD consists solely of a fixed remuneration paid out in the form of cash and non-discounted restricted shares. In 2025, members of the BoD received a total remuneration of TCHF 2,287 (previous year TCHF 2,287). Remuneration for regular Board activities and committee assignments amounted to TCHF 2,100 (previous year TCHF 2,100). The structure of remuneration of the members of the BoD has not changed compared to the previous year.
Please refer to the following table for details pertaining to the (gross) remuneration of members of the BoD:
|
|
A. Baehny |
|
|
|
F. Ehrat |
|
B. Koch |
|
W. Karlen |
|
T. Bachmann |
|
Total |
||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|
|
CHF |
|
CHF |
|
CHF |
|
CHF |
|
CHF |
|
CHF |
|
CHF |
||||
2025 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
||||
Remuneration of the BoD |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
||||
Accrued remuneration1 |
|
270,000 |
|
290,000 |
|
235,000 |
|
220,000 |
|
250,000 |
|
220,000 |
|
1,485,000 |
||||
Cash remuneration |
|
615,000 |
|
|
|
|
|
|
|
|
|
|
|
615,000 |
||||
Expenses |
|
15,000 |
|
15,000 |
|
15,000 |
|
15,000 |
|
15,000 |
|
15,000 |
|
90,000 |
||||
Contributions to social insurance |
|
43,045 |
|
13,808 |
|
8,994 |
|
10,888 |
|
12,135 |
|
8,370 |
|
97,240 |
||||
Total |
|
943,045 |
|
318,808 |
|
258,994 |
|
245,888 |
|
277,135 |
|
243,370 |
|
2,287,240 |
||||
|
||||||||||||||||||
In 2025, no remuneration was paid to former members of the BoD.
|
|
A. Baehny |
|
|
|
F. Ehrat |
|
B. Koch |
|
W. Karlen |
|
T. Bachmann |
|
Total |
||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|
|
CHF |
|
CHF |
|
CHF |
|
CHF |
|
CHF |
|
CHF |
|
CHF |
||||
2024 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
||||
Remuneration of the BoD |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
||||
Accrued remuneration1 |
|
270,000 |
|
290,000 |
|
235,000 |
|
220,000 |
|
250,000 |
|
220,000 |
|
1,485,000 |
||||
Cash remuneration |
|
615,000 |
|
|
|
|
|
|
|
|
|
|
|
615,000 |
||||
Expenses |
|
15,000 |
|
15,000 |
|
15,000 |
|
15,000 |
|
15,000 |
|
15,000 |
|
90,000 |
||||
Contributions to social insurance |
|
43,054 |
|
13,818 |
|
8,996 |
|
10,882 |
|
12,131 |
|
8,360 |
|
97,241 |
||||
Total |
|
943,054 |
|
318,818 |
|
258,996 |
|
245,882 |
|
277,131 |
|
243,360 |
|
2,287,241 |
||||
|
||||||||||||||||||
In 2024, no remuneration was paid to former members of the BoD.
For the period from the 2025 AGM to the 2026 AGM, the remuneration paid to the BoD is expected to amount to CHF 2,287,293. This is within the limit of CHF 2,350,000 approved by the 2025 AGM.
Reconciliation between the reported Board remuneration and the amount approved by the shareholders at the Annual General Meeting
(in CHF) |
|
11 |
|
22 |
|
33 |
|
44 |
|
55 |
|
66 |
||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
AGM 2025–AGM 2026 |
|
2025 |
|
1 Jan 2025 to 2025 AGM |
|
1 Jan 2026 to 2026 AGM |
|
2025 AGM to 2026 AGM |
|
AGM 2025 |
|
AGM 2025 |
||||||||||||||
BoD (Total) |
|
2,287,240 |
|
-571,811 |
|
571,864 |
|
2,287,293 |
|
2,350,000 |
|
97% |
||||||||||||||
AGM 2024–AGM 2025 |
|
2024 |
|
1 Jan 2024 to 2024 AGM |
|
1 Jan 2025 to 2025 AGM |
|
2024 AGM to 2025 AGM |
|
AGM 2024 |
|
AGM 2024 |
||||||||||||||
BoD (Total) |
|
2,287,241 |
|
-571,835 |
|
571,811 |
|
2,287,217 |
|
2,350,000 |
|
97% |
||||||||||||||
|
||||||||||||||||||||||||||
Share ownership
As of the end of 2025 and 2024, the members of the BoD held the following shares in the company:
|
|
A. Baehny |
|
|
|
F. Ehrat |
|
B. Koch |
|
W. Karlen |
|
T. Bachmann |
|
Total |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2025 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Shareholdings BoD |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Shares |
|
116,306 |
|
3,806 |
|
6,280 |
|
2,390 |
|
2,099 |
|
1,764 |
|
132,645 |
Share of voting rights |
|
0.34% |
|
< 0.1% |
|
< 0.1% |
|
< 0.1% |
|
< 0.1% |
|
< 0.1% |
|
0.39% |
|
|
A. Baehny |
|
|
|
F. Ehrat |
|
B. Koch |
|
W. Karlen |
|
T. Bachmann |
|
Total |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Shareholdings BoD |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Shares |
|
115,808 |
|
3,274 |
|
5,845 |
|
1,987 |
|
1,641 |
|
1,357 |
|
129,912 |
Share of voting rights |
|
0.33% |
|
< 0.1% |
|
< 0.1% |
|
< 0.1% |
|
< 0.1% |
|
< 0.1% |
|
0.37% |
As of 31 December 2025, and in compliance with the Articles of Incorporation of Geberit AG, there were no outstanding loans or credits between the company and the members of the BoD, closely related parties or former members of the BoD.