Galenica Sustainability and Business Performance slide image

Galenica Sustainability and Business Performance

About Galenica Market environment Business performance Governance Sustainability Outlook Remuneration Remuneration components - The remuneration components of the Corporate Executive Committee (EC) consists of a fixed compensation, benefits and a variable compensation. The variable remuneration consists of a short-term incentive (STI) and a long-term incentive (LTI). At least one of the individual objectives in the STI refers to ESG topics identified in the sustainability strategy of Galenica. The full LTI and a portion of the STI (32%) is awarded in Galenica shares. STI Per year 25% individual objectives LTI incl. ESG 50% average GEP 50% GEP 50% TSR 08/08/22 NOPAT Cost of capital Goal: continuously increasing GEP II GEP GEP GEP 25% annual net sales growth Duration 3 years Performance measurement: GEP and TSR - - Galenica Economic Profit (GEP) is calculated as the Net operating profit after tax (NOPAT) less the average cost of capital (WACC) over the average invested capital. Relative Total Shareholder Return (TSR) is measured as a percentile ranking against a peer group of relevant companies. The objective is to outperform half of the peer companies (100% payout). 70 GALENICA
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