Board of Directors

The Board of Directors is responsible for the strategic and financial management of Swisscom and for management oversight. Its members have extensive and broad-based experience and competence in Swisscom’s core business and growth areas.

All members of the Board of Directors Strategy & investments Committee Audit Committee & ESG Reporting Compensation Committee

Experience & competence

The members of the Board of Directors have extensive expertise and broad-based experience in Swisscom’s core business and growth areas. The diagram indicates the competences contributed by the respective members.

Telecommuncations, IT, Media, Entertainment

Innovation, technology, digitisation

Residential Customers (B2C)

Business Customers (B2B)

International business experience

Finance, Risk Management, M&A

Strategy, Transformation

Human Resources

Law

Environment, Social & Governance

Leadership position in top management

Member of the Board of Directors in stock exchange listed companies

All details valid as of 31 December 2023

Remuneration of the Board of Directors

The remuneration system for members of the Board of Directors is designed to attract and retain experienced and motivated persons to exercise board duties. It is also aimed at aligning the interests of the board members with those of the shareholders. The remuneration reflects the level of responsibility and scope of activities of the individual members of the Board of Directors.

Compensation 2023

CHF in thousands Cash compensation Share-based payment Employer contributions to social security Employer contributions to social security Total 2023
Michael Rechsteiner ${ver2023micrec0} ${ver2023micrec1} ${ver2023micrec2} ${ver2023micrec3} ${ver2023micrec4}
Monique Bourquin 1 ${ver2023monbou0} ${ver2023monbou1} ${ver2023monbou2} ${ver2023monbou3} ${ver2023monbou4}
Roland Abt ${ver2023rolabt0} ${ver2023rolabt1} ${ver2023rolabt2} ${ver2023rolabt3} ${ver2023rolabt4}
Alain Carrupt ${ver2023alacar0} ${ver2023alacar1} ${ver2023alacar2} ${ver2023alacar3} ${ver2023alacar4}
Guus Dekkers 2 ${ver2023guudek0} ${ver2023guudek1} ${ver2023guudek2} ${ver2023guudek3} ${ver2023guudek4}
Frank Esser 3 ${ver2023fraess0} ${ver2023fraess1} ${ver2023fraess2} ${ver2023fraess3} ${ver2023fraess4}
Barbara Frei 4 ${ver2023barfre0} ${ver2023barfre1} ${ver2023barfre2} ${ver2023barfre3} ${ver2023barfre4}
Sandra Lathion-Zweifel  ${ver2023sanlat0} ${ver2023sanlat1} ${ver2023sanlat2} ${ver2023sanlat3} ${ver2023sanlat4}
Anna Mossberg 5 ${ver2023annmos0} ${ver2023annmos1} ${ver2023annmos2} ${ver2023annmos3} ${ver2023annmos4}
Renzo Simoni 4 ${ver2023rensim0} ${ver2023rensim1} ${ver2023rensim2} ${ver2023rensim3} ${ver2023rensim4}
Fritz Zurbrügg 1 ${ver2023frizur0} ${ver2023frizur1} ${ver2023frizur2} ${ver2023frizur3} ${ver2023frizur4}
Total compensation to members of the Board of Directors ${ver2023totverandiemitdesver0} ${ver2023totverandiemitdesver1} ${ver2023totverandiemitdesver2} ${ver2023totverandiemitdesver3} ${ver2023totverandiemitdesver4}
CHF in thousands Michael Rechsteiner
Cash compensation ${ver2023micrec0}
Share-based payment ${ver2023micrec1}
Employer contributions to social security ${ver2023micrec2}
Employer contributions to social security ${ver2023micrec3}
Total 2023 ${ver2023micrec4}
CHF in thousands Monique Bourquin 1
Cash compensation ${ver2023monbou0}
Share-based payment ${ver2023monbou1}
Employer contributions to social security ${ver2023monbou2}
Employer contributions to social security ${ver2023monbou3}
Total 2023 ${ver2023monbou4}
CHF in thousands Roland Abt
Cash compensation ${ver2023rolabt0}
Share-based payment ${ver2023rolabt1}
Employer contributions to social security ${ver2023rolabt2}
Employer contributions to social security ${ver2023rolabt3}
Total 2023 ${ver2023rolabt4}
CHF in thousands Alain Carrupt
Cash compensation ${ver2023alacar0}
Share-based payment ${ver2023alacar1}
Employer contributions to social security ${ver2023alacar2}
Employer contributions to social security ${ver2023alacar3}
Total 2023 ${ver2023alacar4}
CHF in thousands Guus Dekkers 2
Cash compensation ${ver2023guudek0}
Share-based payment ${ver2023guudek1}
Employer contributions to social security ${ver2023guudek2}
Employer contributions to social security ${ver2023guudek3}
Total 2023 ${ver2023guudek4}
CHF in thousands Frank Esser 3
Cash compensation ${ver2023fraess0}
Share-based payment ${ver2023fraess1}
Employer contributions to social security ${ver2023fraess2}
Employer contributions to social security ${ver2023fraess3}
Total 2023 ${ver2023fraess4}
CHF in thousands Barbara Frei 4
Cash compensation ${ver2023barfre0}
Share-based payment ${ver2023barfre1}
Employer contributions to social security ${ver2023barfre2}
Employer contributions to social security ${ver2023barfre3}
Total 2023 ${ver2023barfre4}
CHF in thousands Sandra Lathion-Zweifel
Cash compensation ${ver2023sanlat0}
Share-based payment ${ver2023sanlat1}
Employer contributions to social security ${ver2023sanlat2}
Employer contributions to social security ${ver2023sanlat3}
Total 2023 ${ver2023sanlat4}
CHF in thousands Anna Mossberg 5
Cash compensation ${ver2023annmos0}
Share-based payment ${ver2023annmos1}
Employer contributions to social security ${ver2023annmos2}
Employer contributions to social security ${ver2023annmos3}
Total 2023 ${ver2023annmos4}
CHF in thousands Renzo Simoni 4
Cash compensation ${ver2023rensim0}
Share-based payment ${ver2023rensim1}
Employer contributions to social security ${ver2023rensim2}
Employer contributions to social security ${ver2023rensim3}
Total 2023 ${ver2023rensim4}
CHF in thousands Fritz Zurbrügg 1
Cash compensation ${ver2023frizur0}
Share-based payment ${ver2023frizur1}
Employer contributions to social security ${ver2023frizur2}
Employer contributions to social security ${ver2023frizur3}
Total 2023 ${ver2023frizur4}
CHF in thousands Total compensation to members of the Board of Directors
Cash compensation ${ver2023totverandiemitdesver0}
Share-based payment ${ver2023totverandiemitdesver1}
Employer contributions to social security ${ver2023totverandiemitdesver2}
Employer contributions to social security ${ver2023totverandiemitdesver3}
Total 2023 ${ver2023totverandiemitdesver4}

1 Elected to the Board of Directors on 28 March 2023.
2 Guus Dekkers has been subject to social security contributions in the UK since 2022.
3 Frank Esser is subject to social security contributions in Germany. No employer contributions are paid.
4 Stepped down from the Board of Directors on 28 March 2023.
5 Anna Mossberg is subject to social security contributions in Sweden.

Compensation 2022
CHF in thousands Cash
compensation		 Share-based
payment		 Employer
contributions
to social security		 Employer
contributions
to social security		 Total 2022
Michael Rechsteiner ${ver2022micrec0} ${ver2022micrec1} ${ver2022micrec2} ${ver2022micrec3} ${ver2022micrec4}
Roland Abt ${ver2022rolabt0} ${ver2022rolabt1} ${ver2022rolabt2} ${ver2022rolabt3} ${ver2022rolabt4}
Alain Carrupt ${ver2022alacar0} ${ver2022alacar1} ${ver2022alacar2} ${ver2022alacar3} ${ver2022alacar4}
Guus Dekkers 1 ${ver2022guudek0} ${ver2022guudek1} ${ver2022guudek2} ${ver2022guudek3} ${ver2022guudek4}
Frank Esser 2 ${ver2022fraess0} ${ver2022fraess1} ${ver2022fraess2} ${ver2022fraess3} ${ver2022fraess4}
Barbara Frei ${ver2022barfre0} ${ver2022barfre1} ${ver2022barfre2} ${ver2022barfre3} ${ver2022barfre4}
Sandra Lathion-Zweifel ${ver2022sanlat0} ${ver2022sanlat1} ${ver2022sanlat2} ${ver2022sanlat3} ${ver2022sanlat4}
Anna Mossberg 3 ${ver2022annmos0} ${ver2022annmos1} ${ver2022annmos2} ${ver2022annmos3} ${ver2022annmos4}
Renzo Simoni ${ver2022rensim0} ${ver2022rensim1} ${ver2022rensim2} ${ver2022rensim3} ${ver2022rensim4}
Total compensation to members of the Board of Directors ${ver2022totverandiemitdesver0} ${ver2022totverandiemitdesver1} ${ver2022totverandiemitdesver2} ${ver2022totverandiemitdesver3} ${ver2022totverandiemitdesver4}

1 Guus Dekkers has been subject to social security contributions in the UK since 2022.
2 Frank Esser is subject to social security contributions in Germany. No employer contributions are paid.
3 Anna Mossberg is subject to social security contributions in Sweden. The employer contributions to social security include a back-payment for the years 2018 to 2022.

Shareholding

Members of the Board of Directors Numbers of shares at 31.12.2023 Numbers of shares at 31.12.2022
Michael Rechsteiner ${veraktmicrec0} ${veraktmicrec1}
Monique Bourquin 1 ${veraktmonbou0} ${veraktmonbou1}
Roland Abt ${veraktrolabt0} ${veraktrolabt1}
Alain Carrupt ${veraktalacar0} ${veraktalacar1}
Guus Dekkers  ${veraktguudek0} ${veraktguudek1}
Frank Esser ${veraktfraess0} ${veraktfraess1}
Barbara Frei 2 ${veraktbarfre0} ${veraktbarfre1}
Sandra Lathion-Zweifel ${veraktsanlat0} ${veraktsanlat1}
Anna Mossberg ${veraktannmos0} ${veraktannmos1}
Renzo Simoni 2 ${veraktrensim0} ${veraktrensim1}
Fritz Zurbrügg 1 ${veraktfrizur0} ${veraktfrizur1}
Total shares of the members of the Group Executive Board ${verakttotaktdermitdesver0} ${verakttotaktdermitdesver1}
Members of the Board of Directors Michael Rechsteiner
Numbers of shares at 31.12.2023 ${veraktmicrec0}
Numbers of shares at 31.12.2022 ${veraktmicrec1}
Members of the Board of Directors Monique Bourquin 1
Numbers of shares at 31.12.2023 ${veraktmonbou0}
Numbers of shares at 31.12.2022 ${veraktmonbou1}
Members of the Board of Directors Roland Abt
Numbers of shares at 31.12.2023 ${veraktrolabt0}
Numbers of shares at 31.12.2022 ${veraktrolabt1}
Members of the Board of Directors Alain Carrupt
Numbers of shares at 31.12.2023 ${veraktalacar0}
Numbers of shares at 31.12.2022 ${veraktalacar1}
Members of the Board of Directors Guus Dekkers
Numbers of shares at 31.12.2023 ${veraktguudek0}
Numbers of shares at 31.12.2022 ${veraktguudek1}
Members of the Board of Directors Frank Esser
Numbers of shares at 31.12.2023 ${veraktfraess0}
Numbers of shares at 31.12.2022 ${veraktfraess1}
Members of the Board of Directors Barbara Frei 2
Numbers of shares at 31.12.2023 ${veraktbarfre0}
Numbers of shares at 31.12.2022 ${veraktbarfre1}
Members of the Board of Directors Sandra Lathion-Zweifel
Numbers of shares at 31.12.2023 ${veraktsanlat0}
Numbers of shares at 31.12.2022 ${veraktsanlat1}
Members of the Board of Directors Anna Mossberg
Numbers of shares at 31.12.2023 ${veraktannmos0}
Numbers of shares at 31.12.2022 ${veraktannmos1}
Members of the Board of Directors Renzo Simoni 2
Numbers of shares at 31.12.2023 ${veraktrensim0}
Numbers of shares at 31.12.2022 ${veraktrensim1}
Members of the Board of Directors Fritz Zurbrügg 1
Numbers of shares at 31.12.2023 ${veraktfrizur0}
Numbers of shares at 31.12.2022 ${veraktfrizur1}
Members of the Board of Directors Total shares of the members of the Group Executive Board
Numbers of shares at 31.12.2023 ${verakttotaktdermitdesver0}
Numbers of shares at 31.12.2022 ${verakttotaktdermitdesver1}

1 Elected to the Board of Directors on 28 March 2023.
2 Stepped down from the Board of Directors on 28 March 2023.

Management transactions

All transactions in Swisscom registered securities, stock options or other financing instruments based on Swisscom shares or stock options are published by the SIX Swiss Exchange in compliance with the directive concerning the disclosure of management transactions.

Go to transactions