Transactions with corporate bodies
audited information

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in CHF thousands

2009

2008

+/– %

Loans

 

 

 

As at 1 January

6'621

7'763

–14.7

Commencement/Retirement of corporate bodies

–336

0

 

Loans issued during the year

372

1'500

–75.2

Loan repayments during the year

0

–2'642

–100.0

As at 31 December

6'657

6'621

0.5

In the current year, loans were granted to LLB corporate bodies at an interest rate of 2.5 percent (previous year: 3.0 %). The fair value of cover for the newly agreed loans amounts to CHF thousands 1'300 (previous year: CHF thousands 3'450).

No provisions have been recognised in respect of loans granted to corporate bodies.

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in CHF thousands

2009

2008

+/– %

*

Mainly net fee and commission income.

**

Services in connection with consultation.

Deposits

 

 

 

As at 1 January

10'894

7'694

41.6

Change

764

3'200

–76.1

As at 31 December

11'658

10'894

7.0

 

 

 

 

Income and expenses

 

 

 

Interest income

153

222

–31.1

Interest expenses

–80

–91

–12.1

Other income *

15

68

–77.9

Other expenses **

–66

–146

–54.8

Total

22

53

–58.5

No guarantees have been granted by the LLB Group for third parties on behalf of corporate bodies.

Share ownership (incl. closely associated persons)

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Bearer
shares

Convertible
rights

Option
rights

 

2009

2008

2009

2008

2009

2008

Members of the Board of Directors

 

 

 

 

 

 

Hans-Werner Gassner, Chairman BoD

0

0

0

0

0

0

Markus Foser, Vice Chairman BoD from 8 May 2009

160

 

0

 

0

 

Markus Büchel, Member from 8 May 2009

0

 

0

 

0

 

Ingrid Hassler-Gerner, Member

1'100

1'400

0

0

0

0

Siegbert Anton Lampert, Member

310

310

0

0

0

0

Roland Oehri, Member from 8 May 2009

500

 

0

 

0

 

Konrad Schnyder, Member from 9 May 2008

0

0

0

0

0

0

Ewald Marxer, Member until 9 May 2008

 

0

 

0

 

0

Michael Ritter, Vice Chairman BoD until 8 May 2009

 

400

 

0

 

0

Helmuth Elkuch, Member until 8 May 2009

 

0

 

0

 

0

Peter Harald Frommelt, Member until 8 May 2009

 

1'030

 

0

 

0

Total

2'070

3'140

0

0

0

0

 

 

 

 

 

 

 

Members of the Board of Management

 

 

 

 

 

 

Josef Fehr, CEO

8'810

9'085

0

0

0

0

Elfried Hasler

6'839

7'500

0

0

0

0

Roland Matt, from 1 January 2009

4'353

 

0

 

0

 

Kurt Mäder, from 1 January 2009

200

 

0

 

0

 

Norman Oehri, until 31 December 2008

 

6'831

 

0

 

0

Total

20'202

23'416

0

0

0

0

No member of the Board of Directors or the Board of Management owns more than 0.1 percent of the voting rights.