Zwack Unicum Plc. (the „Company„) hereby publishes in accordance with the Corporate Governance Recommendations issued by the Budapest Stock Exchange and Section 11.15 of its Statutes all the currently valid remuneration fees paid by cash and non-cash items to the members of the Board of Directors and the Supervisory Board of the Company in the 2017-2018 financial year (1 April 2017 – 31 March 2018). The remuneration to be paid to the members of the Board of Directors and the Supervisory Board of the Company with respect to the 2018-2019 financial year will be defined by the Annual General Meeting of the Company to be held on June 26, 2019.
Board of Directors
|
Name |
Position |
Duration of the present mandate |
Title of the compensation |
Amount of the remuneration after the 2017-2018 business year (HUF/year) |
|
Sándor Zwack |
Chairman |
August 1, 2017 – July 31, 2021 [1] |
remuneration |
4 000 000 |
|
Mag. Wolfgang Spiller |
Deputy chairman |
August 1, 2017 – July 31, 2021 (1) |
remuneration |
3 400 000 |
|
Isabella Veronika Zwack |
member |
August 1, 2017 – July 31, 2021 (1) |
remuneration |
2 800 000 |
|
Kalina Plamenova Tsanova |
member |
August 1, 2018 – July 31, 2022 (1) |
remuneration |
Renounced the remuneration amounting to HUF 2 800 000, the amount was used for other business purpose. |
|
Pavel Reyes Lyubushkin |
member |
June 25, 2015 – July 31, 2018 |
remuneration |
Renounced the remuneration amounting to HUF 2 800 000, the amount was used for other business purpose. |
|
Nándor Szakolczai |
member |
August 1, 2018 – July 31, 2022 |
remuneration |
Remuneration to be defined by the Annual General Meeting to be held on June 26, 2019. |
|
Frank Odzuck |
member |
August 1, 2017 – July 31, 2021 (1) |
remuneration |
2 800 000 |
|
Tibor Dörnyei |
member |
August 1, 2017 – July 31, 2021 (1) |
remuneration |
2 800 000 |
Supervisory Board
|
Name |
Position |
Duration of the present mandate |
Title of the compensation |
Amount of the remuneration after the 2017-2018 business year (HUF/year) |
|
Dr. Hubertine Underberg-Ruder |
Chair |
August 1, 2017 – July 31, 2021 (2) |
remuneration |
4 000 000 |
|
Mag. Karin Trimmel |
Deputy chair |
June 28, 2016 – June 28, 2020 |
remuneration |
3 400 000 |
|
Renato Juric |
member |
June 25, 2015 – July 31, 2018 |
remuneration |
Renounced the remuneration amounting to HUF 2 800 000, the amount was used for other business purpose. |
|
Gábor Zeisler |
member |
June 28, 2016 – June 28, 2020 |
remuneration |
Renounced the remuneration amounting to HUF 2 800 000, the amount was used for other business purpose. |
|
Pavel Reyes Lyubushkin |
member |
August 1, 2018 – July 31, 2022 (3) |
remuneration |
Remuneration to be defined by the Annual General Meeting to be held on June 26, 2019. |
|
Dr. András Szecskay |
member |
August 1, 2017 – July 31, 2021 (2) |
remuneration |
2 800 000 |
|
Dr. István Salgó |
member |
August 1, 2017 – July 31, 2021 (2) |
remuneration |
2 800 000 |
According to the Company’s long established practice, the members of the Board of Directors receive fixed honoraria in consideration of their services, the amount of which is defined in a separate resolution of the General Meeting each year with respect to the previous business year.
The remuneration contains only fixed items and there are no other allowances.
The remuneration scheme did not change compared to the previous financial year.
- Also member of the BoD before that period.
- Also member of the SB before that period.
- Also member of the BoD before that period.
