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Innosuisse Remuneration Ordinance

Innosuisse Remuneration Ordinance

English is not an official language of the Swiss Confederation. This translation is provided for information purposes only and has no legal force.

Art. 1 Basic fee

1 Members of the Innovation Council are entitled to a basic fee of CHF 20,000 per annum. The basic fee is equivalent to 10 per cent of a full-time annual salary of CHF 200,000. 2 The basic fee is compensation for the following commitments, unless a flat-rate payment is intended for any of them: a. participating in Innosuisse’s ordinary and extraordinary meetings; abis. preparatory and follow-up work to meetings; b. evaluating and supervising up to 30 innovation projects; bbis. evaluating and supervising other funding proposals; c. all measures relating to the appointment of experts, coaches and mentors; d. developing proposals for the funding strategy and instruments for the Board of Directors and performing activities in relation to the development of multi-year programmes on behalf of the Board of Directors; e. performing activities within the Innovation Council’s competencies that lead to the adoption of implementing provisions in accordance with Article 10 paragraph 1 letter b SIAA

Para. 2 — Amended by No I of the O of the Board of Directors of Innosuisse of 16 Sept. 2020, approved by the FC on 4 Nov. 2020 and in force since 1 Jan. 2021 (AS 2020 4991). Para. 2 let. abis — Inserted by No I of the O of the Board of Directors of Innosuisse of 16 Sept. 2020, approved by the FC on 4 Nov. 2020 and in force since 1 Jan. 2021 (AS 2020 4991). Para. 2 let. b — Amended by No I of the O of the Board of Directors of Innosuisse of 16 Sept. 2020, approved by the FC on 4 Nov. 2020 and in

Art. 2 Individual flat-rate payments

1 In addition to the basic fee, members of the Innovation Council are entitled to the following individual flat-rate payments for performing the services listed below: a. CHF 2,000 per year for being a member of a body without autonomous decision-making powers set up by the Innovation Council on a temporary basis; if the member sits on this body for less than one year, the flat-rate will be paid pro rata; b. CHF 500 for participating in a meeting of a jury with changing membership and without autonomous decision-making powers in order to prepare decisions; where more than five hours’ presence is required, the flat-rate payment rises to CHF 1,000; c. CHF 500 for giving a talk or otherwise appearing on behalf of Innosuisse; where more than five hours’ presence is required, the flat-rate payment rises to CHF 1,000; d. CHF 100 for evaluating and supervising an innovation project, from the 31st innovation project in any calendar year; e. flat-rate payments under Article 4 paragraph 1 letter

Para. 1 let. f — Amended by No I of the O of the Board of Directors of Innosuisse of 16 Sept. 2020, approved by the FC on 4 Nov. 2020 and in force since 1 Jan. 2021 (AS 2020 4991). Para. 1bis — Inserted by No I of the O of the Board of Directors of Innosuisse of 16 Sept. 2020, approved by the FC on 4 Nov. 2020 and in force since 1 Jan. 2021 (AS 2020 4991).

Art. 3 Maximum remuneration amount

1 The total remuneration from basic fees and individual flat-rate payments shall amount to no more than CHF 40,000 per annum for any member of the Innovation Council. 2 ...

Para. 2 — Repealed by No I of the O of the Board of Directors of Innosuisse of 16 Sept. 2020, approved by the FC on 4 Nov. 2020 and with effect from 1 Jan. 2021 (AS 2020 4991).