Compensation report

This Compensation Report provides an overview of the compen­sation policy and compensation systems of Komax Holding AG, as well as the principles used to determine the compensation of the Board of Directors and the Executive Committee. In addition, the compen­sation paid in 2017 is disclosed in detail. The Com­pensation Report has been drawn up in accordance with the provisions of the Ordi­n­ance against Excessive Remuneration in Listed Companies Limited by Shares (ERCO), the Directive Corporate Governance (DCG) of SIX Swiss Exchange, and the principles of the “Swiss Code of Best Practice for Corporate Governance” of Economiesuisse.

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