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 2022 (including numbers from the previous year).
Number of shares as of 31.12.20221, 2 | Number of shares as of 31.12.20211, 3 | Shares blocked until | |||
2023 | 2024 | 20255 | |||
Stefan Mächler (Chairman) | 15,508 (18,933) | 11,939 (15,508) | - | 2,939 | 3,569 (3,425) |
Christoph Caviezel (Vice-Chairman) | 7,255 (8,967) | 3,950 (5,735) | - | 1,470 | 1,785 (1,712) |
Hans Ulrich Meister (Member) | 39,870 (41,411) | 38,264 (39,870) | 717 | 1,323 | 1,606 (1,541) |
André Wyss4 (Member) | 59,2314 (60,430) | 47,797 (49,046) | - | 1,029 | 1,249 (1,199) |
Marie-Noëlle Zen-Ruffinen (Member) | 2,929 (4,470) | 1,323 (2,929) | - | 1,323 | 1,606 (1,541) |
Total | 124,793 (134,211) | 103,273 (113,088) | 717 | 8,084 | 9,815 (9,418) |
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 2022/23 were transferred on 3 January 2023 (in brackets, including the shares allocated on 3 January).
3 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).
4 The 10 185 restricted share units allocated to André Wyss under his 2019 Long Term Incentive Plan at Implenia vested on 6.4.2022 and were converted into 10 185 registered shares.
5 The shares allocated on 3 January 2023 are shown in brackets. The shares are blocked until 3 January 2026.
The following table shows the number of shares and RSUs held by the members of the Executive Management and their related parties as at 31 December 2022.
Number of shareas | Number of RSU | RSU blocked until | |||||
31.12.2022 | 31.12.2021 | 31.12.2022 | 31.12.2021 | 2023 | 2024 | 2025 | |
Marc Pointet (CEO) | - | - | 10,886 | 3,182 | - | 3,182 | 7,704 |
Daniel Baumann (CFO) | 266 | NA | - | - | - | - | - |