14. Share interests of Board of Directors and senior management

As of December 31, 2015, the members of the Board of Directors and senior management of LafargeHolcim Ltd held directly and indirectly in the aggregate 98,381,894 registered shares (2014: 66,017,050 registered shares) and no rights to acquire further registered shares and 953,159 call options on registered shares (2014: 548,184 call options on registered shares).

Number of shares and options held by the Board of Directors as of December 31, 20151

Name

Position

Total number of shares 2015

Total number of call options 2015

1

From allocation, shares are subject to a five-year sale and pledge restriction period.

Wolfgang Reitzle

Chairman

6,455

 

Beat Hess

Deputy Chairman

6,400

 

Bruno Lafont

Co-Chairman

43,810

448,206

Bertrand Collomb

Member

116,094

 

Philippe Dauman

Member

0

 

Paul Desmarais Jr.

Member, Nomination, Compensation & Governance Committee Chairman

35,957

 

Oscar Fanjul

Member

4,772

 

Alexander Gut

Member, Finance and Audit Committee Chairman

5,769

 

Gérard Lamarche

Member

1,080

 

Adrian Loader

Member

12,490

 

Nassef Sawiris

Member

28,935,639

 

Thomas Schmidheiny

Member

69,068,278

 

Hanne Sørensen

Member

2,527

 

Dieter Spälti

Member, Strategy and Sustainable Development Committee Chairman

50,859

 

Total Board of Directors

 

98,290,130

448,206

Number of shares and options held by the Board of Directors as of December 31, 20141

Name

Position

Total number of shares 2014

Total number of call options 2014

1

From allocation, shares are subject to a five-year sale and pledge restriction period.

Wolfgang Reitzle

Chairman, Governance & Strategy Committee Chairman

2,241

 

Beat Hess

Deputy Chairman

4,693

 

Alexander Gut

Member, Audit Committee Chairman

4,092

 

Adrian Loader

Member, Nomination & Compensation Committee Chairman

10,493

 

Jürg Oleas

Member

0

 

Thomas Schmidheiny

Member

65,777,912

 

Hanne Sørensen

Member

1,015

 

Dieter Spälti

Member

41,912

 

Anne Wade

Member

985

 

Total Board of Directors

 

65,843,343

 

In 2015, 34,466 shares with a value of CHF 1.4 Million were granted to the Board of Directors (2014: 15,633 shares with a value of CHF 1.0 Million).

Shares and options owned by Senior Management

As of December 31, 2015, members of Senior Management held a total of 91,764 registered shares in LafargeHolcim Ltd. This figure includes both privately acquired shares and those allocated under the Group’s participation and compensation schemes.

Furthermore, at the end of 2015, Senior Management held a total of 504,953 share options; these arose as a result of the participation and compensation schemes of various years. Options are issued solely on registered shares in LafargeHolcim Ltd. One option entitles the holder to subscribe to one registered share in LafargeHolcim Ltd.

Number of shares and options held by the senior management as of December 31, 20151

Name

Position

Total number of shares 2015

Total number of call options 2015

1

From allocation, shares are subject to a five-year and options to a three-year and nine-year sale restriction period respectively.

Eric Olsen

CEO

8,272

68,050

Ron Wirahadiraksa

Member of the Executive Committee, CFO

0

0

Urs Bleisch

Member of the Executive Committee

7,443

50,069

Alain Bourguignon

Member of the Executive Committee

10,518

14,216

Pascal Casanova

Member of the Executive Committee

1,643

18,031

Jean-Jacques Gauthier

Member of the Executive Committee

4,413

63,637

Roland Köhler

Member of the Executive Committee

28,882

106,991

Gérard Kuperfarb

Member of the Executive Committee

5,115

66,083

Saâd Sebbar

Member of the Executive Committee

6,356

15,669

Ian Thackwray

Member of the Executive Committee

19,122

102,207

Total senior management

 

91,764

504,953

Number of shares and options held by the senior management as of December 31, 20141

Name

Position

Total number of shares 2014

Total number of call options 2014

1

From allocation, shares are subject to a five-year and options to a three-year and nine-year sale restriction period respectively.

Bernard Fontana

CEO

10,113

73,794

Thomas Aebischer

Member of the Executive Committee, CFO

12,285

67,474

Urs Bleisch

Member of the Executive Committee

3,921

38,563

Roland Köhler

Member of the Executive Committee

18,291

87,495

Andreas Leu

Member of the Executive Committee

19,302

69,934

Bernard Terver

Member of the Executive Committee

25,439

49,123

Ian Thackwray

Member of the Executive Committee

11,696

81,719

Horia Adrian

Area Manager

2,500

4,251

Daniel Bach

Area Manager

1,785

0

Alain Bourguignon

Area Manager

4,358

0

Javier de Benito

Area Manager

23,737

16,501

Urs Fankhauser

Area Manager

6,175

11,077

Kaspar E.A. Wenger

Area Manager

19,932

4,952

Jacques Bourgon

Corporate Functional Manager

5,480

24,872

Xavier Dedullen

Corporate Functional Manager

333

2 373

Aidan Lynam

Corporate Functional Manager

8,360

16,056

Total senior management

 

173,707

548,184