Introduction

The compensation report of Ina Invest Holding Ltd provides an overview of the compensation philosophy and governance as well as its related principles and components at Ina Invest Holding Ltd,. This report discloses the levels of compensation of the members of the Board of Directors (hereinafter “Board Members”) and CEO for the financial year 2020 and indicate their shareholdings in the Company as of 31 December 2020.

The compensation report of Ina Invest Holding Ltd complies with the provisions of the Swiss Ordinance against Excessive Compensation at Stock Exchange Listed Companies (“OaEC”), the Directive on Information relating to Corporate Governance (“DCG”) issued by SIX Exchange Regulation AG and the Swiss Code of Best Practice for Corporate Governance issued by economiesuisse (“SCBP”).