Solution packs
Transparent and pragmatic service delivery
You can choose to hire us for a specific project, or select the solution package that best suits your needs
Specially designed for small and mid-capitalization companies
BOARD COMPENSATION BENCHMARKING
Pinpoint how your board’s pay and structure compare with Swiss-listed peers
Your customized report includes:
Peer group agreed in a kick-off call
Analysis of fee structure, total pay and share-ownership requirements
Compensation for Board Committees work
Delivered in a presentation ready for your Board pack
Fixed Fee:
CHF 7’000 excl. VAT
COMPENSATION REPORT ANALYSIS
Identifies specific areas for improvement and provides best practice examples
Your compensation report analysed through three lenses:
Compliance with the SIX Directive and Corporate Law
Investors’ expectations, considering the guidelines of key proxy advisors and asset managers
Transparency of disclosure in comparison to our transparency index
Delivered in a presentation format
Fixed Fee:
CHF 3’500 excl. VAT
SAY-ON-PAY READINESS
End-to-end support for your compensation-related AGM items
An external review of your report to prepare for likely shareholder and investor questions
Relevant sections in the AGM invitation, Q&A and slides to integrate in your investor roadshow presentations
Preparation meetings/calls with client and strategy in case of against voting recommendations on compensation motions
On-site support for final rehearsals and last-minute preparation on compensation-related items.
Fixed Fee:
CHF 15’000 excl. VAT
COMPENSATION COMMITTEE CYCLE
Your yearly remuneration committee agenda items are covered
Analysis and take away of the last annual general meeting, recommendation for future disclosures and for adaptation of the compensation system for Board of Directors and Executive Committee.
Review of the compensation programmes applicable for the executive committee considering Shareholders feedback
First draft of the compensation report, considering legal requirements and proxy advisors’ guidelines
Governance review including legal and proxy advisors update impacting executive compensation, preparation of the compensation motions submitted to the AGM and final text of the compensation report.
Fixed Fee:
CHF 35’000 excl. VAT
