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 2020-2021 financial year (1 April 2020 – 31 March 2021). The remuneration to be paid to the members of the Board of Directors and the Supervisory Board of the Company with respect to the 2021-2022 financial year will be defined by the Annual General Meeting of the Companyof the Company to be held on June 29, 2022.
Board of Directors
| Name | Position | Duration of the present mandate | Title of the compensation | Amount of the remuneration after the 2020-2021 business year (HUF/year) |
| Sándor Zwack | Chairman | June 25, 2020 – July 31, 2023 | remuneration | 4 500 000 |
| Mag. Wolfgang Spiller | Deputy chairman | June 25, 2020 – July 31, 2023 | remuneration | 3 900 000 |
| Isabella Veronika Zwack | member | June 25, 2020 – July 31, 2023 | remuneration | 3 300 000 |
| Bozidar Bozic | member | June 27, 2020 – July 31, 2023 | remuneration | Renounced the remuneration amounting to HUF 3 300 000, the amount was used for other business purpose. |
| Zoran Maksic | member | June 27, 2020 – July 31, 2023 | remuneration | Renounced the remuneration amounting to HUF 3 300 000, the amount was used for other business purpose. |
| Frank Odzuck | member | June 25, 2020 – July 31, 2023 | remuneration | 3 300 000 |
| Tibor Dörnyei | member | June 25, 2020 – July 31, 2023 | remuneration | 3 300 000 |
Supervisory Board
| Name | Position | Duration of the present mandate | Title of the compensation | Amount of the remuneration after the 2020-2021 business year (HUF/year) |
| Dr. Hubertine Underberg-Ruder | Chair | June 25, 2020 – July 31, 2023 | remuneration | 4 500 000 |
| Mag. Karin Trimmel | Deputy chair | June 29, 2020 – July 31, 2023 | remuneration | 3 900 000 |
| Nándor Szakolczai | member | June 27, 2020 – July 31, 2023 | remuneration | Renounced the remuneration amounting to HUF 3 300 000, the amount was used for other business purpose. |
| Dr. György Geiszl | member | June 25, 2020 – July 31, 2023 | remuneration | Renounced the remuneration amounting to HUF 3 300 000, the amount was used for other business purpose. |
| Dr. András Szecskay | member | June 25, 2020 – July 31, 2023 | remuneration | 3 300 000 |
| Dr. István Salgó | member | June 25, 2020 – July 31, 2023 | remuneration | 3 300 000 |
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.
