13 Shares held by members of the Board of Directors and Executive Board
The table below shows the shareholdings of the Board of Directors (BoD) and closely related persons to the members of the BoD as of 31 December 2022.
|
Members of the BoD |
Number of directly held shares 1) |
Total shareholdings as of 31 December 2022 |
Total shareholdings as of 31 December 2021 |
|
|
Vested shares |
Blocked shares 2) |
|||
|
|
|
|
|
|
|
Daniel von Stockar |
17,489,874 |
27,655 |
17,517,529 |
17,505,107 |
|
Peter Kurer |
299,630 |
11,752 |
311,382 |
286,103 |
|
José Alberto Duarte |
– |
9,678 |
9,678 |
5,331 |
|
René Gilli (3) |
12,445,068 |
4,569 |
12,449,637 |
12,449,637 |
|
Timo Ihamuotila |
20,000 |
11,061 |
31,061 |
26,093 |
|
Marie-Pierre Rogers |
23,745 |
11,061 |
34,806 |
21,838 |
|
Jean-Pierre Saad 4) |
– |
5,331 |
5,331 |
5,331 |
|
Adam Warby |
4,000 |
6,830 |
10,830 |
6,483 |
|
Isabelle Romy |
– |
6,830 |
6,830 |
2,483 |
|
Jim Freeman |
– |
4,347 |
4,347 |
– |
|
|
|
|
|
|
|
Total |
30,282,317 |
99,114 |
30,381,431 |
30,308,406 |
1) Ordinary registered shares of SoftwareONE Holding AG.
2) At grant, a restriction period of three years is applied.
3) René Gilli retired from BoD effective 5 May 2022.
4) Jean-Pierre Saad retired from BoD effective 5 May 2022. Representatives of the share ownership in SoftwareONE of Westminster Bidco S.à r.l., Luxembourg, the Grand Duchy of Luxembourg, which is the direct shareholder of the shares indirectly and beneficially owned by funds advised by KKR, with its principal executive offices in New York, USA.
The table below shows the shareholdings of the Board of Directors (BoD) and closely related persons to the members of the BoD as of 31 December 2021.
|
Members of the BoD |
Number of directly held shares 1) |
Total shareholdings as of 31 December 2021 |
Total shareholdings as of 31 December 2020 |
|
|
Vested shares |
Blocked shares 2) |
|||
|
|
|
|
|
|
|
Daniel von Stockar |
17,489,874 |
15,233 |
17,505,107 |
17,498,012 |
|
Peter Kurer |
279,630 |
6,473 |
286,103 |
283,088 |
|
José Alberto Duarte |
– |
5,331 |
5,331 |
2,848 |
|
René Gilli |
12,445,068 |
4,569 |
12,449,637 |
12,447,509 |
|
Timo Ihamuotila |
20,000 |
6,093 |
26,093 |
13,255 |
|
Marie-Pierre Rogers |
15,745 |
6,093 |
21,838 |
19,000 |
|
Jean-Pierre Saad 3) |
– |
5,331 |
5,331 |
2,848 |
|
Beat Curti 4) |
– |
– |
– |
16,031,853 |
|
Adam Warby |
4,000 |
2,483 |
6,483 |
– |
|
Isabelle Romy |
– |
2,483 |
2,483 |
– |
|
|
|
|
|
|
|
Total |
30,254,317 |
54,089 |
30,308,406 |
46,298,413 |
1) Ordinary registered shares of SoftwareONE Holding AG.
2) At grant, a restriction period of three years is applied.
3) Representatives of the share ownership in SoftwareONE of Westminster Bidco S.à r.l., Luxembourg, the Grand Duchy of Luxembourg, which is the direct shareholder of the shares indirectly and beneficially owned by funds advised by KKR, with its principal executive offices in New York, USA.
4) B. Curti retired from the BoD effective 8 October 2020. Shares held indirectly through partnership interests in B. Curti Holding AG, which holds ordinary registered shares of SoftwareONE.
The table below shows the shareholdings of the Executive Board (EB) and closely related persons to the members of the EB – such as spouses – as of 31 December 2022.
|
EB members |
Number of directly held shares |
Total shareholdings as at 31 December 2022 |
Total shareholdings as at 31 December 2021 |
|
|
Vested shares 1) |
Blocked shares 2) |
|||
|
|
|
|
|
|
|
Dieter Schlosser |
918,788 |
– |
918,788 |
858,788 |
|
Alex Alexandrov |
758,626 |
– |
758,626 |
982,823 |
|
Neil Lomax |
892,948 |
– |
892,948 |
872,948 |
|
Bernd Schlotter |
33,000 |
– |
33,000 |
– |
|
Rodolfo Savitzky |
53,340 |
– |
53,340 |
– |
|
Julia Braun 3) |
– |
– |
– |
– |
|
Hans Grüter 4) |
– |
– |
– |
436,954 |
|
|
|
|
|
|
|
Total |
2,656,702 |
– |
2,656,702 |
3,151,513 |
1) Also includes shares individually purchased under the ESP.
2) Consisting of MEP restricted shares, subject to staggered restriction periods for a term of three years with early leaver conditions.
3) Julia Braun joined SoftwareOne effective 1 November 2022.
4) Hans Grüter retired from the EB effective 31 December 2021.
The table below shows the shareholdings of the Executive Board (EB) and closely related persons to the members of the EB – such as spouses – as of 31 December 2021.
|
Members of the EB |
Number of directly held shares |
Total shareholdings as at 31 December 2021 |
Total shareholdings as at 31 December 2020 |
|
|
Vested shares 1) |
Blocked shares 2) |
|||
|
|
|
|
|
|
|
Dieter Schlosser |
714,822 |
143,966 |
858,788 |
858,788 |
|
Hans Grüter |
292,988 |
143,966 |
436,954 |
436,954 |
|
Alex Alexandrov |
806,026 |
176,797 |
982,823 |
915,623 |
|
Neil Lomax |
728,982 |
143,966 |
872,948 |
781,183 |
|
Bernd Schlotter |
– |
– |
– |
– |
|
|
|
|
|
|
|
Total |
2,542,818 |
608,695 |
3,151,513 |
2,992,548 |
1) Also includes shares individually purchased under the ESP.
2) Consisting of MEP restricted shares, subject to staggered restriction periods for a term of three years with early leaver conditions.