Share ownership guidelines - Sonova Annual Report 2025/26

7.1Shareholdings of members of the Board of Directors

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

	31 March 2026				31 March 2025
	Total Shares	of which Restricted Shares ¹	RSUs	Options	Total Shares	of which Restricted Shares ²	RSUs	Options
Gilbert Achermann, Chair ³	22,520	2,250			9,771	501
Gregory Behar, Member	3,644	2,994			2,563	2,238
Lynn Dorsey Bleil, Member	8,377	2,994			7,621	2,969
Roland Diggelmann, Member	2,994	2,994			2,238	2,238
Laura Stoltenberg, Member ⁴	756	756			n/a	n/a
Julie Tay, Member	3,015	2,515			1,759	1,759
Ronald van der Vis, Member	8,347	2,994			7,591	2,969
Adrian Widmer, Member	3,725	2,994			2,969	2,969
Total (active members)	53,378	20,491			34,512	15,643
Other members that left during the financial year	n/a	n/a			90,436	14,337
Total	53,378	20,491			124,948	29,980

1These shares are subject to a restriction period which varies from 1 June 2026 to 1 June 2029, depending on the grant date. The restricted shares have full shareholder rights.

2These shares are subject to a restriction period which varies from 1 June, 2026 to 1 June, 2030 depending on the grant date. The restricted shares have full shareholder rights

3Board member from June 2024, Board Chair from June 2025.

4Board member from June 2025.

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

As of March 31, 2026, the shareholding requirements set by the share ownership guidelines are met by all members of the Board of Directors, except for one member who was marginally below the set target and impacted by the share price volatility in March 2026.