Swisscom - About Swisscom - Board Meeting Attendance

The over-all attendance rate of board meetings in 2011 was near to perfect with 96 percent. Members of the board are paid for meeting attendance (half a day: CHF 500/ whole day: CHF 750). Below are listed the average attendance rates of the meetings of the board of Directors and the meetings of the board committees in 2011.

Meeting name	Meetings in 2011	Telephone conferences in 2011	Attendance rate
Board of directors	15	2	97%
Finance committee	6	-	96%
Audit committee	7	-	100%
Compensation committee	2	-	100%