8.1 Shareholdings of members of the Board of Directors

The tables in this section are audited by the external auditor.

The following table shows the equity of the individual members of the Board of Directors and persons closely linked to them.

31.03.2025

31.03.2024

Total Shares

of which Restricted Shares 1)

RSUs

Options

Total Shares

of which Restricted Shares 2)

RSUs

Options

Robert F. Spoerry, Chair

60,698

8,399

59,539

9,432

Stacy Enxing Seng, Vice-Chair

10,822

2,969

10,321

3,129

Gregory Behar, Member

2,563

2,238

1,737

1,737

Lynn Dorsey Bleil, Member

7,621

2,969

7,120

3,129

Lukas Braunschweiler, Member

18,916

2,969

18,415

3,129

31,603

Roland Diggelmann, Member

2,238

2,238

1,737

1,737

Julie Tay, Member

1,759

1,759

1,258

1,258

Ronald van der Vis, Member

7,591

2,969

7,090

3,129

Adrian Widmer, Member

2,969

2,969

2,468

2,468

Gilbert Achermann, Member 3)

9,771

501

Total

124,948

29,980

-

-

109,685

29,148

31,603

1)These shares are subject to a restriction period which varies from June 1, 2025 to June 1, 2030 depending on the grant date. The restricted shares have full shareholder rights.

2)These shares are subject to a restriction period which varies from June 1, 2024 to June 1, 2029 depending on the grant date. The restricted shares have full shareholder rights.

3)Member of the Board of Directors since June 2024.

For further details see also Note 7.4 in the consolidated financial statements.

The shareholding requirements set by the share ownership guidelines are entirely met by all members of the Board of Directors.