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As part of our Compensations Services, we advise Board of Directors (BoD) in designing and determining their compensation.

In accordance to the governance strategy we aim to establish remuneration plans for BoD which complies with market practice and adhere to regulatory requirements. We serve mid-sized and large firms, publicly traded companies, privately-held enterprises and emerging growth firms across multiple industries.

Board of Directors
Experts
Board of Directors

Our Services

  • Review and refine board roles and structures

    Assessment and clarification of the different roles and responsibilities of the BoD members and board structure, incl. the membership in committees.

  • Selection of most suitable Board compensation model

    Supporting the Board Chair and Chair of the Compensation Committee choosing among different types of compensation models according to their board structure.

  • Advising towards a balanced compensation design

    Assessing compensation design regarding to the types of instruments (cash vs. equity) and to the design of equity awards.

  • Review compensation level & structures

    Evaluating and determining the fee levels and structures (i.e. base fees, committee fees, attendance fees etc.) for particular board roles.

  • Conducting compensation benchmarking analysis

    Benchmarking analysis for compensation level, structure and design to ensure alignment to market practice.

  • Preparation of compensation disclosure and internal & external communication

    Review of compensation disclosure practices from both regulatory and market perspectives and support in communications to shareholders considering proxy advisors and other stakeholders’ expectations (e.g., AGM-related materials, compensation report, etc.).

HCM Insights

Publications

Insights

Compensation Study for Boards of Directors in Switzerland

Study

Main trends in Board of Directors' compensation.

READ MORE
Insights

Weekly Update on Compensation and Say-on-Pay

Study

Aktuelle Information der Say-on-Pay season 2025

READ MORE
Insights

Compensation Study for Boards of Directors in Switzerland

Study

Main trends in Board of Directors' compensation.

READ MORE
Insights

Weekly Update on Compensation and Say-on-Pay

Study

Aktuelle Information der Say-on-Pay season 2025

READ MORE
Insights

Compensation Study for Boards of Directors in Switzerland

Study

Main trends in Board of Directors' compensation.

READ MORE
Insights

Weekly Update on Compensation and Say-on-Pay

Study

Aktuelle Information der Say-on-Pay season 2025

READ MORE

A well-designed board structure and competitive compensation strategy ensure strong governance and attract top talents to our board.

Chairman of the Board of a quoted company in the healthcare sector
Contact

Connect with us

Stephan Hostettler | Managing Partner

Stephan Hostettler

Managing Partner
Olga Beregova | Partner

Olga Beregova

Partner

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