6 Ownership of shares and options

The members of the Board of Directors and Executive Committee reflected in the table below held 0.4% of the outstanding shares as at 31 December 2024 and 0.4% as at 31 December 2023. Other than as indicated in the table below, no persons or entities closely associated with members of the Board of Directors or Executive Committee held any shares as of 31 December 2023 or 31 December 2024, respectively.

Table 18:
Shares held by members of the Board of Directors1

Name

Position

Shares held as at 31 December 2024

Shares held as at 31 December 2023

Peter Wilden

Chair

30,690

22,436

Patrick Aebischer

Vice-Chair, Lead Independent Director, Chair ITC

20,006

14,503

Erik Schropp 2

Member, Chair ARC

3,193

3,193

Jane Salik

Independent Member

25,882

23,511

Beat In-Albon

Independent Member

17,196

13,054

Philippe Weber

Independent Member, Chair RNC

22,071

15,976

Dorothee A. Deuring 3

Independent Member

n/a

3,000

1 Any shares delivered to Board members in connection with their compensation are blocked for a period of three years from the date of grant.
2 Erik Schropp is also a director of Draupnir Holding B.V. (one of the Company’s significant shareholders); Draupnir Holding B.V.’s shareholding is not reflected in Table 18 (see section 1.2 “Significant shareholders” of the Corporate Governance Report 2024).
3 Dorothee A. Deuring did not stand for re-election as a member of the Board of Directors at AGM 2024.

Table 19:
Shares held by members of the Executive Committee

Name

Position

Shares held as at 31 December 2024

Shares held as at 31 December 2023

Juan José González

CEO

227,842

227,842

Marc Augustin

CFO

2,500

2,500

Christina Del Vecchio

General Counsel

Jens Fricke

Director Global Operations

1,380

1,380

Neil James Thompson 1

Director Global Sales and Marketing

n/a

1,122

1 Member of the Executive Committee until 26 April 2024.

As of 31 December 2024, none of the members of the Board of Directors or the Executive Committee, or any persons closely associated with any member, held any stock options.