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Shareholdings as of 31 December 2021
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 2021 (including numbers from the previous year).
| Number of shares as of 31.12.20211, 2 | Number of shares as of 31.12.20201, 3 | Shares blocked until | |||
| 2022 | 2023 | 20245 | |||
| Stefan Mächler (Chairman) | 11,939 (15,508) | 9,000 (11,939) | - | - | 2,939 (3,569) |
| Christoph Caviezel (Vice-Chairman) | 3,950 (5,735) | 2,480 (3,950) | - | - | 1,470 (1,785) |
| Hans Ulrich Meister (Member) | 38,264 (39,870) | 36,941 (38,264) | 846 | 717 | 1,323 (1,606) |
| André Wyss4 (Member) | 47,797 (49,046) | 46,768 (47,797) | - | - | 1,029 (1,249) |
| Marie-Noëlle Zen-Ruffinen (Member) | 1,323 (2,929) | 0 (1,323) | - | - | 1,323 (1,606) |
| Total | 103,273 (113,088) | 95,189 (103,273) | 846 | 717 | 8,084 (9,815) |
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 2021/22 were transferred on 3 January 2022 (in brackets, including the shares allocated on 3 January).
3 The shares allocated for the year of office 2020/21 were transferred on 4 January 2021 (in brackets, including the shares allocated on 4 January).
4 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.
5 The shares allocated on 3 January 2022 are shown in brackets. The shares are blocked until 3 January 2025.
The following table shows the number of shares and RSUs held by the CEO and his related parties as at 31 December 2021.
| Number of shareas per 31.12.20211 | Number of RSU as per 31.12.20211 | RSU blocked until | |||
| 2022 | 2023 | 2024 | |||
| Marc Pointet (CEO) | 0 | 3,182 | - | - | 3,182 |
1 As at 31 December 2020, the CEO and his related parties held neither shares nor RSUs in Ina Invest Holding AG.