The blocked and non-blocked shares held by the members of the Board of Directors and the Group Executive Board and by persons closely related to them as at 31 December 2012 and 2011 are listed in the table below:
|
| Number of 31.12.2012 |
| Number of 31.12.2011 |
| Members of the Board of Directors | ||||
Hansueli Loosli 1 |
| 915 |
| 412 |
Barbara Frei 2 |
| 151 |
| – |
Hugo Gerber |
| 888 |
| 730 |
Michel Gobet |
| 1’255 |
| 1’097 |
Torsten G. Kreindl |
| 899 |
| 705 |
Catherine Mühlemann |
| 878 |
| 720 |
Richard Roy |
| 1’087 |
| 869 |
Theophil Schlatter 3 |
| 518 |
| 360 |
Othmar Vock 4 |
| – |
| 1’058 |
Hans Werder 5 |
| 506 |
| 288 |
Total shares of the members |
| 7’097 |
| 6’239 |
Members of the | ||||
Carsten Schloter (CEO) |
| 5’328 |
| 4’852 |
Ueli Dietiker |
| 3’447 |
| 3’132 |
Jürgen Galler 6 |
| – |
| – |
Daniel Ritz 7 |
| – |
| 1’007 |
Kathrin Amacker-Amann |
| 178 |
| 68 |
Hans C. Werner 8 |
| 49 |
| – |
Christian Petit |
| 1’734 |
| 1’346 |
Roger Wüthrich-Hasenböhler 9 |
| 481 |
| 351 |
Urs Schaeppi |
| 1’441 |
| 1’081 |
Heinz Herren |
| 1’097 |
| 750 |
Andreas König 10 |
| – |
| – |
Eros Fregonas 11 |
| – |
| 1’936 |
Total shares of the members |
| 13’755 |
| 14’523 |
(1) Elected as of 21 April 2009 as member and as of 1 September 2011 as Chairman.
The voting rights do not exceed 0.1% of the share capital by any person obliged to disclose. | ||||