Compensation Report

The Compensation Report describes the principles of com­pensation, the governance framework and the compensation systems of Zur Rose Group AG («Zur Rose») for the members of the Board of Directors and the Executive Board.

It contains detailed information on compensation paid for the 2021 (the year under review). Furthermore we explain the current compensation policy and the decisions taken. This report complies with the requirements of the Ordinance against Excessive Remuneration in Listed Companies Limited by Shares (ERCO) of 1 January 2014 and with Section 5 of the Annex to the Directive on Information relating to Corporate Governance (DCG) issued by SIX Swiss Exchange on 18 June 2021.