Annual report 2018

76 | Galenica annual report 2018 possible remuneration for 2018. The remuneration of the CEO in 2018 amounted to 77% of the maximum possible remuneration. The remuneration of the members of the Corporate Executive Committee for 2018 in aggregate reached 72% of the maximum possible remuneration. 2018 2018 2017 2017 in thousand CHF in thousand CHF 5,800 (12 months) 4,350 (9 months) 2,700 (9 months) 62% 1,158 38% 381 758 403 Remuneration of all the members of the Corporate Executive Committee Highest remuneration in the Corporate Executive Committee CEO Galenica Group  LTI    STI    Social insurance and other remuneration    Annual base salary Potential 100% Potential 100% Potential 100% Potential 100% Paid or allocated Paid or allocated Paid or allocated Paid or allocated Remuneration Report Related links www.galenica.com – Articles of Association Galenica Ltd., Art. 21 (Remuneration Committee): Publications/ Downloadcenter /Corporate Governance – Articles of Association Galenica Ltd., Art. 22 (Remuneration): Publications/ Downloadcenter /Corporate Governance – Remuneration committee charter: About Galenica/Organisation/Board of Directors 5,800 4,148 72% 1,795 28% 605 1,169 579 1,594 (12 months) 1,195 (9 months) 893 (9 months) 75% 337 25% 124 273 159 1,533 1,182 77% 450 23% 168 347 217 Galenica