Rapport annuel 2018

136 | Galenica Ltd. financial statements 2018 Finance Notes to the financial statements of Galenica Ltd. Full-time equivalents The average number of full-time equivalents for the reporting period amounted to 33 (previous year: 34). Shareholdings of the members of the Board of Directors and the members of the Corporate Executive Committee Shareholdings of the members of the Board of Directors Number of shares Held as at 31.12.2018 Shares Allocated for 2018 Held as at 31.12.2017 Shares Allocated for 2017 Jörg Kneubühler 29,250 7,270 19,152 5,020 Daniela Bosshardt-Hengartner 3,074 4,748 — 3,074 Michel Burnier 2,459 1,780 — 2,459 Fritz Hirsbrunner 3,299 3,858 635 2,664 Bertrand Jungo — 1,187 — — Philippe Nussbaumer 4,044 3,561 1,695 2,254 Andreas Walde 2,869 4,154 — 2,869 Shares of the members of the Board of Directors 44,995 26,558 21,482 18,340 Shares held by related parties to members of the Board of Directors are included in the declaration of the number of shares they hold. Shareholdings of the members of the Corporate Executive Committee Number of shares Held as at 31.12.2018 Held as at 31.12.2017 Jean-Claude Clémençon 7,944 80 Felix Burkhard 15,807 9,344 Christoph Amstutz 3,356 160 Torvald de Coverly Veale 3,542 220 Daniele Madonna 1,849 1,396 Shares held by related parties to members of the Corporate Executive Committee are included in the disclosed numbers. Information relating to the number and value of participations rights of the members of the Board of Directors and the members of the Corporate Executive Committee are disclosed in the Remuneration Report (pages 73 to 75). In 2018, 12,864 performance share units with fair value at grant date of CHF 579,537 have been allocated to the members of the Corporate Executive Committee. In 2018, 3,416 performance share units with fair value at grant date of CHF 153,909 have been allocated to other employees of Galenica Ltd.