The table below shows the number of Ina Invest Holding Ltd shares held by the individual Board Members and their related parties as of 31 December 2020.
Number of shares as of 31 December 20201, 2 | Shares blocked until | |||
2021 | 2022 | 20234 | ||
Stefan Mächler (Chairman) | 9 000 (11 939) | - | - | (2 939) |
Christoph Caviezel (Vice-Chairman) | 2 480 (3 950) | - | - | (1 470) |
Hans Ulrich Meister (member) | 36 941 (38 264) | 428 | 846 | 717 (1 323) |
André Wyss3 (member) | 46 768 (47 797) | 4 489 | - | (1 029) |
Marie-Noëlle Zen-Ruffinen (member) | 0 (1 323) | - | - | (1 323) |
Total | 95 189 (103 273) | 4 917 | 846 | 717 (8 084) |
1 Registered shares of Ina Invest Holding Ltd, ISIN CH0524026959, at a nominal value of CHF 0.03 each.
2 The shares allocated for the year of office 2020/21 (see Board of Directors compensation for 2020) were transferred on 4 January 2021 (in brackets, including the shares allocated on 4 January 2021). The shares allocated shall remain blocked for a period of three years after the allocation.
3 In addition, André Wyss has 10,185 Restricted Share Units (RSUs) of Ina Invest Holding Ltd allocated to him under his 2019 Long Term Incentive Plan at Implenia. The RSUs will vest on 6 April 2022.
4 The shares allocated on 4 January 2021 are shown in brackets. The shares are blocked until 4 January 2024.
As at 31 December 2020, neither the CEO nor persons closely associated with him hold shares or RSUs in Ina Invest Holding Ltd. The RSUs allocated for the year of office 2020 (see CEO's compensation in 2020) will be transferred in March 2021.