12 Levels of participation
The participations of the members of the Board of Directors of Schindler Holding Ltd. and of the Group Executive Committee, as well as of related parties, are as follows:
12.1 Board of Directors
| Number | ||||
|---|---|---|---|---|
| As of 31.12.2022 | Registered shares | Participation certificates | ||
| Silvio Napoli, Chairman1 | 71 219 | – | ||
| Alfred N. Schindler, Chairman emeritus2 | 8 | – | ||
| Prof. Dr. Pius Baschera, Vice Chairman2 | 3 000 | – | ||
| Erich Ammann3 | 30 264 | – | ||
| Luc Bonnard2 | 8 | – | ||
| Patrice Bula2 | 1 500 | – | ||
| Prof. Dr. Monika Bütler2 | 1 500 | – | ||
| Orit Gadiesh4 | 6 634 | – | ||
| Adam Keswick2 | 1 500 | – | ||
| Günter Schäuble5 | 8 | – | ||
| Tobias B. Staehelin6 | 8, 9 | – | ||
| Carole Vischer2 | 8, 10 | – | ||
| Petra A. Winkler7 | 8 | 1 290 | ||
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1 Member of the Supervisory and Strategy Committee and CEO
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2 Nonexecutive member
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3 Member of the Supervisory and Strategy Committee
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4 Nonexecutive member (since the General Meeting of Shareholders 2022)
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5 Member of the Supervisory and Strategy Committee (since the General Meeting of Shareholders 2022)
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6 Executive member with operational function as a member of the Group Executive Committee
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7 Executive member (since the General Meeting of Shareholders 2022)
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8 Members holding their registered shares of Schindler Holding Ltd. under a shareholder agreement. Together with related parties, they held a total of
46 011 639 shares as of December 31, 2022, corresponding to 68.6% of the voting rights of the share capital entered in the Commercial Register. |
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9 In addition, a related party (not a member of the shareholder agreement) holds 10 registered shares
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10 In addition, a related party (not a member of the shareholder agreement) holds 110 registered shares
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| As of 31.12.2021 | Number of registered shares | |
|---|---|---|
| Silvio Napoli, Chairman1 | 65 166 | |
| Alfred N. Schindler, Chairman emeritus2 | 6 | |
| Prof. Dr. Pius Baschera, Vice Chairman2 | 3 000 | |
| Erich Ammann1 | 26 415 | |
| Luc Bonnard2 | 6 | |
| Patrice Bula2 | 1 500 | |
| Prof. Dr. Monika Bütler2 | 1 500 | |
| Orit Gadiesh1 | 3 025 | |
| Adam Keswick3 | 1 500 | |
| Günter Schäuble4 | 6 | |
| Tobias B. Staehelin5 | 6, 7 | |
| Carole Vischer2 | 6, 8 | |
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1 Member of the Supervisory and Strategy Committee
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2 Nonexecutive member
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3 Nonexecutive member (since the General Meeting of Shareholders 2021)
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4 Executive member (since the General Meeting of Shareholders 2021)
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5 Executive member with operational function as a member of the Group Executive Committee (since April 1, 2021)
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6 Members holding their registered shares of Schindler Holding Ltd. under a shareholder agreement. Together with related parties, they held a
total of 46 444 250 shares as of December 31, 2021, corresponding to 69.2% of the voting rights of the share capital entered in the Commercial Register. |
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7 In addition, a related party (not a member of the shareholder agreement) holds 10 registered shares
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8 In addition, a related party (not a member of the shareholder agreement) holds 110 registered shares
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12.2 Group Executive Committee
| Number | ||||
|---|---|---|---|---|
| As of 31.12.2022 | Registered shares | Participation certificates | ||
| Silvio Napoli, CEO1 | ||||
| Julio Arce | 6 477 | – | ||
| Matteo Attrovio | 1 857 | – | ||
| Karl-Heinz Bauer | 7 962 | – | ||
| Paolo Compagna | 15 184 | 284 | ||
| Carla De Geyseleer | 600 | – | ||
| Meinolf Pohle | 2 174 | – | ||
| Robert Seakins | 1 833 | – | ||
| Tobias B. Staehelin1 | ||||
| Daryoush Ziai | 3 598 | – | ||
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1 See disclosure in section 12.1
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| Number | ||||
|---|---|---|---|---|
| As of 31.12.2021 | Registered shares | Participation certificates | ||
| Thomas Oetterli, former CEO | 52 588 | 1 307 | ||
| Urs Scheidegger | 4 239 | 8 000 | ||
| Julio Arce | 4 680 | – | ||
| Matteo Attrovio | 1 857 | – | ||
| Karl-Heinz Bauer | 7 089 | – | ||
| Paolo Compagna | 13 162 | 284 | ||
| Andre Inserra | 2 888 | – | ||
| Jujudhan Jena | 5 872 | 1 761 | ||
| Christian Schulz | 12 735 | – | ||
| Robert Seakins | 36 | – | ||
| Sabine Siméon-Aissaoui | 661 | – | ||
| Tobias B. Staehelin1 | ||||
| Daryoush Ziai | 1 876 | – | ||
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1 See disclosure in section 12.1
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