Tag Archives: Distribution and Works Committee

SUISA General Assembly: Our members’ opinion counts

SUISA’s General Assembly takes place in the Kongresszentrum Biel (concert hall) on 21 June 2019. For the first time, two financial statements will be presented to the General Assembly; a novelty in SUISA’s history. Furthermore, there are elections on the agenda: The entire Board needs to be newly elected, as does the Distribution and Works Committee; there are also by-elections for the Complaints Committee. Text by Dora Zeller

SUISA General Assembly 2019: Our members’ opinion counts

Last year, voting members and guests gathered in Berne (see picture). The next General Assembly of SUISA takes place on Friday, 21 June 2019 in the concert hall of the Congress Centre in Biel. (Photo: Manu Leuenberger)

At the SUISA General Assembly 2019, the agenda item annual report includes, apart from the usual financial statements of the Cooperative Society for the year 2018, the consolidated financial statements for the SUISA group and will be presented to voting members for approval for the first time. The consolidated financial statements contain the annual accounts of the organisations which are directly or indirectly controlled by SUISA. They include SUISA Digital Licensing AG, based in Vaduz (FL) as well as the Joint Venture Mint Digital Services AG, where SUISA has 50% in holdings. Both sets of statements were examined by auditing firm BDO and recommended for approval.

Election of the Board

Of the 15 current members of the SUISA Board, 13 are standing for re-election for another term of office. Two previous members are going to leave the Board due to the limitation of the term of office: Marco Zanotta (Vice President) and Bertrand Liechti (President of the Board Committee for Finance and Controlling) have been contributing to SUISA’s developments for 20 years. Prior to their official farewell, they are going to look back on their time in the office and share their memories and some highlights with the audience.

The two nominees for the Board that have been proposed are intended to lower the average age of the Board: Grégoire Liechti, born in 1981, from Geneva, is intended to replace Bertrand Liechti; Sylvie Reinhard, entrepreneur, born in 1980, shall supersede Marco Zanotta. While Grégoire Liechti brings long-term national and international experience in the publishing business to the table, Sylvie Reinhard complements the Board’s skills and knowledge in the digital innovation and culture sector.

Other election business

The Distribution and Works Committee is made up of a maximum of 22 members; 21 are standing for re-election. Grégoire Liechti, member since 2015, stood down from the Committee and is running for a Board position. Regarding the by-elections the nominations committee is going to provide information on the seat that is going to become vacant via the usual publication channels for the GA 2020 and ask the relevant associations of music authors and publishers for a pre-selection.

At the GA 2018, the seat reserved for the second expert remained vacant in the newly created Complaints Committee. The Board is now tabling the motion in the General Assembly to elect Marco Zanotta as an external member into the Complaints Committee. He is neither an associate nor a member of SUISA.

Compensation and investment policy

The Articles of Association which had been revised at the last General Assembly and have been in force since 01 January 2019 provide the General Assembly with new powers. It is responsible for the compensation and other benefits to the President and the Board members and also for the overall investment policy. To this end, the Board is going to present the compensation regulations in force since 2009 and has worked out the general provisions regarding the investment policy and asks for its approval.

Finally, the SUISA GA provides an opportunity once more for members to exchange experience with other members and with guests from politics, culture, associations etc. and to hold conversations with SUISA staff. Use these opportunities for participating in decision-making and exchange and we look forward to a high turnout on Friday, 21 June 2019, in Biel.

Related articles
SUISA makes music possibleSUISA makes music possible A new mission statement, a new organisation chart! Fairness, dedication and passion – these three concepts make up SUISA’s new mission statement. “SUISA makes music possible” is at the centre of the new mission statement. The same principle has been applied to SUISA’s new organisation chart. Read more
SUISA membership in numbersSUISA membership in numbers More than 38,000 authors and publishers have instructed SUISA with the management of their rights. Where are they from, how old are they and are there more men or women who are composers? The figures and graphics below provide an insight into SUISA’s membership structure. Read more
Introduction of a process-oriented organisation chart at SUISAIntroduction of a process-oriented organisation chart at SUISA SUISA’s organisational structure changes from 01 January 2019 onwards. The Board had decided to implement the project “Horizon 2019” upon the request by General Management. The objective of the reviewed organisation chart is to further optimise SUISA’s internal process efficiencies. Procedural responsibilities will be aligned with the core process of our work. Read more
Collapse article

Leave a Reply

All comments will be moderated. This may take some time and we reserve the right not to publish comments that contradict the conditions of use.

Your email address will not be published.

SUISA’s General Assembly takes place in the Kongresszentrum Biel (concert hall) on 21 June 2019. For the first time, two financial statements will be presented to the General Assembly; a novelty in SUISA’s history. Furthermore, there are elections on the agenda: The entire Board needs to be newly elected, as does the Distribution and Works Committee; there are also by-elections for the Complaints Committee. Text by Dora Zeller

SUISA General Assembly 2019: Our members’ opinion counts

Last year, voting members and guests gathered in Berne (see picture). The next General Assembly of SUISA takes place on Friday, 21 June 2019 in the concert hall of the Congress Centre in Biel. (Photo: Manu Leuenberger)

At the SUISA General Assembly 2019, the agenda item annual report includes, apart from the usual financial statements of the Cooperative Society for the year 2018, the consolidated...read more

A bird’s eye view of SUISA’s 2018 General Assembly

On 22 June 2018, 208 voting members streamed into the Bierhübeli in Bern. They were there to participate in shaping the destiny of their cooperative society, and to take advantage of the opportunity to network and exchange information. Members, Board members, Executive Committee members, guests from cultural and political spheres, and SUISA staff – all were attending the SUISA’s 2018 Ordinary General Assembly. Text by Dora Zeller

A bird’s eye view of SUISA’s 2018 General Assembly

Voting in the packed hall of the Bierhübeli in Bern during SUISA’s General Assembly on 22 June 2018. (Photo: Manu Leuenberger)

Swiss Ländlermix, an ad hoc group consisting of Bruno Brodt, Jost Ribary, Dani Häusler, René Wicky, Robin Mark, Jacqueline Wachter, Kurt Albert and Stefan Schwarz, opened the General Assembly with a surprise folk-music medley. This cross-section of traditional and contemporary Swiss folk music got the public into the proper mood for the meeting.

Swiss Laendlermix

The General Assembly opened on a musical note with a medley of traditional and contemporary Swiss folk music by the ad hoc group “Swiss Ländlermix”. (Photo: Sibylle Roth)

Before the statutory business, a short film was presented showing the social media platforms launched at the beginning of the year. Apart from the SUISAblog, there are now SUISA Music Stories on Instagram, Facebook, and Youtube.

After the film, the General Assembly approved the annual report, management report, financial statements, cashflows, Notes and auditor’s report for the 2017 financial year. The Board and the Auditor were granted discharge for the reporting year, and the auditing mandate was renewed for 2018.

Amendment of the Articles and election of the Complaints Committee

The main business of the Assembly was the amendment of the Articles of Association. Andreas Wegelin explained why the Articles should be aligned with the Liechtenstein Collecting Societies Act and the EU Directive on Collective Rights Management (CRM Directive). He mentioned the main changes, namely: non-discrimination rules, additional powers to the General Assembly, and greater influence for members. After various suggestions, questions and clarifications, the General Assembly approved the proposed amendments with no negative votes.

The General Assembly also approved the list of candidates for election to the new Complaints Committee. Board members Marco Neeser and Christian Fighera, as well as Danièle Wüthrich-Meyer as external representative (Vice President of the Federal Competition Commission), were elected by a large majority. The same applied for substitutes Roman Camenzind and Zeno Gabaglio (both members of SUISA’s Board) and for external representatives Daniel Alder and Gregor Wild (both attorneys-at-law and members of the Federal Arbitration Commission). Bernhard Wittweiler, Head of SUISA’s Legal Department, was designated Chair of the Complaints Committee. He is a member ex officio of the Complaints Committee and does not have to be elected by the General Assembly.

Natalie Riede

Publisher Natalie Riede (in the picture), a representative of the Swiss electronic music scene, was elected to the Distribution and Works Committee. (Photo: Manu Leuenberger)

Natalie Riede was elected to the Distribution and Works Committee where she replaces Guido Röösli. Through her publishing house, Black Music Management, Natalie Riede has been member of SUISA since 2014; her main focus is on electronica and she represents the Swiss electronic music scene.

In her presentation as Guest Speaker, Danièle Wüthrich-Meyer, President of Swissperform, outlined the activities of the five collective administration societies from the formal, statutory perspective, from the consensual contract- and Articles-based perspective, and from the factual angle.

Podium

SUISA’s Executive Committee reported on the 2017 business year. On the podium, from left to right: Irène Philipp Ziebold, Vincent Salvadé, President Xavier Dayer, Vice-President Marco Zanotta and Andreas Wegelin at the lectern. (Photo: Sibylle Roth)

Vincent Salvadé and Irène Philipp then provided information about the current business year. Andreas Wegelin reported on the Mint Digital Services joint venture and explained a number of current political developments which were liable to impact SUISA’s business activities. Lastly, Urs Schnell, Director of FONDATION SUISA, reported on the business year of SUISA’s foundation for musical promotion.

SUISA’s President, Xavier Dayer, closed the General Assembly, which had been as substantial as it was interesting, at about 2 pm. He indicated that the next General Assembly would be held on Friday, 21 June 2019, in Biel.

After the meeting, participants were invited to a buffet lunch in the garden of the Bierhübeli, where they had the opportunity to exchange views and pursue discussions with other participants and with SUISA staff members.

Related articles
Exploitation rights in the EU and review of SUISA’s Articles of AssociationExploitation rights in the EU and review of SUISA’s Articles of Association Liechtenstein has been – other than Switzerland – a member of the European Economic Area since 1995 and must, as such, accept a major proportion of the European Union legal provisions. What do EU exploitation rights have to do with the revision of the SUISA Articles of Association? Read more
131.4m Swiss Francs for composers, lyricists and publishers131.4m Swiss Francs for composers, lyricists and publishers It was with satisfaction that members of the SUISA Board approved the results of the previous year during their meeting at the end of March 2017. The total turnover was 3.2% higher than that of the previous year. An overall amount of CHF 131.4m can be paid out to rights holders. The Board has, in addition, decided that a supplementary distribution of 7% shall be carried out on top of all regular distributions in 2018. Read more
Dani Häusler: “A lot of what we have in our folk music comes from classical music”“A lot of what we have in our folk music comes from classical music” Dani Häusler is one of three nominees for the Prix Walo 2018 in the category folk music. Häusler started playing the clarinet already at an early age and is nowadays active in several formations. At the 44th Prix Walo event, SUISA presents the award in the category folk music and has asked the nominee some questions in writing. Read more
Collapse article

Leave a Reply

All comments will be moderated. This may take some time and we reserve the right not to publish comments that contradict the conditions of use.

Your email address will not be published.

On 22 June 2018, 208 voting members streamed into the Bierhübeli in Bern. They were there to participate in shaping the destiny of their cooperative society, and to take advantage of the opportunity to network and exchange information. Members, Board members, Executive Committee members, guests from cultural and political spheres, and SUISA staff – all were attending the SUISA’s 2018 Ordinary General Assembly. Text by Dora Zeller

A bird’s eye view of SUISA’s 2018 General Assembly

Voting in the packed hall of the Bierhübeli in Bern during SUISA’s General Assembly on 22 June 2018. (Photo: Manu Leuenberger)

Swiss Ländlermix, an ad hoc group consisting of Bruno Brodt, Jost Ribary, Dani Häusler, René Wicky, Robin Mark, Jacqueline Wachter, Kurt Albert and Stefan Schwarz, opened the General Assembly with a surprise folk-music medley. This cross-section of traditional and contemporary Swiss folk music got the...read more

131.4m Swiss Francs for composers, lyricists and publishers

It was with satisfaction that members of the SUISA Board approved the results of the previous year during their meeting at the end of March 2017. The total turnover was 3.2% higher than that of the previous year. An overall amount of CHF 131.4m can be paid out to rights holders. The Board has, in addition, decided that a supplementary distribution of 7% shall be carried out on top of all regular distributions in 2018. Report from the Board by Dora Zeller

131.4m Swiss Francs for composers, lyricists and publishers

SUISA managed to yield a total turnover of CHF 159.2m in 2017, including secondary income. Due to the positive outcome, composers, lyricists and publishers receive CHF 2.5m more in royalties for their artistic performances than in the previous year. (Photo: Tabea Hüberli)

Apart from the delightful business result, the Board also received reports on the distribution of the collections of the last year in its meetings in March. As such, CHF 21m were paid to authors and CHF 38.7m to publishers. Transfers to sister societies amounted to CHF 53m.

Further distribution topics featured on the agenda: On the one hand, the Board decided that a supplementary distribution of 7% shall be carried out on top of all regular distributions in 2018. On the other hand, the governing body determined a minimum amount for the distribution of the collections from exploitations by broadcasters. Pursuant to the distribution rules, the distribution per private broadcaster follows the ratio of the licence fee that these broadcasters pay. The prerequisite for this is that the licence fee collected from the broadcaster must be higher than the amount determined by the Board each year. Furthermore, the station logs must be submitted electronically. Last year, the Board had lowered the minimum amount from CHF 15,000 to CHF 5,000. The Board took the decision to maintain this threshold.

General Assembly of SUISA on 22 June 2018 in Berne

The Board members also dedicate a lot of time to the preparation of the General Assembly. It takes place on Friday, 22 June 2018, in Berne. Apart from statutory business, the revision of the Articles of Association is an item on the agenda for the GA. The Articles of Association shall be adapted to the provisions of the EU Directive, which have been implemented into national law in Liechtenstein. Furthermore, such an adaptation is important so that SUISA can continue to carry out cross-border licensing of online usages within the European Union.

A synoptic representation of the changes to the Articles of Association will be posted to the members who are entitled to vote together with the invitation for the GA. The notes to the invitation include further details on the reasons for the intended changes to the provisions. One important issue is the duty to provide members with a complaints procedure. SUISA therefore plans to set up a Complaints Committee. The Board will propose the designated persons to the General Assembly for election.

Further elections are due for the Distribution and Works Committee. Guido Röösli retires and the Board has nominated Natalie Riede for the seat that has become available. She is a young publisher and represents the Swiss electronic music scene.

Mint Digital Services, the joint venture

The Board turned to the international stage with regards to the subject Mint Digital Services. A representative of US partner SESAC explained to Board members what it would take – in his opinion – to be successful in a competitive environment: Tenacity and negotiating skills, paired with intelligent IT software and high data quality are, from his point of view, the necessary tools. These qualities are combined under the joint venture Mint which was launched last year.

Related articles
Since December 2017, statements are made available via “my account”Since December 2017, statements are made available via “my account” Thanks to the password-protected members’ area “my account”, our members can keep an overview of their distribution statements and distribution settlements. Many members asked us to stop the dispatch by post. We have taken this request into account and introduced the option to renounce on the postal dispatch. Read more
SUISA General Assembly 2018: Your opinion counts!SUISA General Assembly 2018: Your opinion counts! SUISA’s ordinary General Assembly takes place on 22 June 2018 in the Bierhübeli in Bern. It will be opened with a music performance by the ad hoc formation Swiss Ländlermix in line with the theme; “Folk music – Switzerland crossways”. Important business items on the agenda are the review of the Articles of Association, the new Complaints Committee and an election of a substitute for the Distribution and Works Committee. Danièle Wüthrich-Meyer, President of Swissperform will attend as guest speaker. Read more
SUISA’s financial year 2018: an outlookSUISA’s financial year 2018: an outlook In the Committee and Board meetings towards the end of the year, framework conditions for the following financial year are set. As such, the meetings of the SUISA Board in December 2017 continued to be characterised by budgets, cost rates, staffing plans, roadmaps, politics and quite a bit more. Read more
Collapse article

Leave a Reply

All comments will be moderated. This may take some time and we reserve the right not to publish comments that contradict the conditions of use.

Your email address will not be published.

It was with satisfaction that members of the SUISA Board approved the results of the previous year during their meeting at the end of March 2017. The total turnover was 3.2% higher than that of the previous year. An overall amount of CHF 131.4m can be paid out to rights holders. The Board has, in addition, decided that a supplementary distribution of 7% shall be carried out on top of all regular distributions in 2018. Report from the Board by Dora Zeller

131.4m Swiss Francs for composers, lyricists and publishers

SUISA managed to yield a total turnover of CHF 159.2m in 2017, including secondary income. Due to the positive outcome, composers, lyricists and publishers receive CHF 2.5m more in royalties for their artistic performances than in the previous year. (Photo: Tabea Hüberli)

Apart from the delightful business result, the Board also...read more

SUISA General Assembly 2018: Your opinion counts!

SUISA’s ordinary General Assembly takes place on 22 June 2018 in the Bierhübeli in Bern. It will be opened with a music performance by the ad hoc formation Swiss Ländlermix in line with the theme; “Folk music – Switzerland crossways”. Important business items on the agenda are the review of the Articles of Association, the new Complaints Committee and an election of a substitute for the Distribution and Works Committee. Danièle Wüthrich-Meyer, President of Swissperform will attend as guest speaker. Text by Dora Zeller

SUISA General Assembly 2018: Your opinion counts!

Up to 19 June, members who are eligible to vote can register for SUISA’s General Assembly, which is to be held on 22 June 2018 in the Bierhübeli in Bern. (Photo: Manu Leuenberger)

SUISA’s General Assembly 2018 is determined by the review of the Articles of Association. The music business is changing: increased competition levels, new technologies, international networks, tougher regulations. SUISA wants and has to keep up with the developments and create a base for the successful advancement of the cooperative society.

Changes to the Articles of Association are therefore going to be proposed to the General Assembly. By way of the proposed amendments, SUISA’s Articles of Association will be brought in line with the Act on Collective Management Organisations (CMO Act) of Liechtenstein which has been ratified in March 2018, and thus with the European Directive on the Collective Management of Copyright.

Strengthening members’ rights and online business

The EU Directive which has in the meantime been implemented into national law in Liechtenstein, contains provisions which entail a strengthening of members’ rights. Apart from rules on transparency and for supervision of the collective management organisations, a significant point covers the making available of a complaint procedure for members. SUISA intends to create a Complaints Committee with well-versed persons from the music sector and legally adept experts. It will suggest committee members for election.

Apart from the above, it is necessary to adapt the Articles of Association to the EU Directive in order to continue to be able to licence online exploitations at cross-border level in the European Union. SUISA has been licensing music of SUISA members at pan-European level since 2013 in the online sector, partially even far beyond Europe’s borders.

Pursuant to the EU Directive, collective management organisations must meet certain standards in order to be able to carry out cross-border licensing. By way of revising the Articles of Association, the conditions will be met that SUISA can directly negotiate with and collect from online providers such as iTunes or Spotify regarding exploitations outside Switzerland and Liechtenstein, too. The online business is a focus of SUISA’s strategy for the immediate future. For this purpose, Mint Digital Services were founded together with SESAC (USA).

Statutory business

It features on the agenda each year: statutory business. The annual report, management report, financial statements, profit and loss accounts, cash flow statements, the annex to the annual accounts as well as the auditors’ report will be submitted to the General Assembly for approval. After that, the Board’s and the auditors’ activities are ratified, and an election determining the auditors for the current financial year takes place.

As usual, there will be an interim report on the current financial year. Management will report on the financial development in the first semester. Furthermore, those in charge of FONDATION SUISA will provide an overview of the activities of the foundation in 2017 at this year’s General Assembly.

Elections and guests

Natalie Riede will be proposed to the General Assembly for election into the Distribution and Works Committee as a substitute for Guido Röösli who is stepping down. She represents the Electronica sector, runs her own publishing company and has strong roots in the club scene.

There are multiple opportunities at the General Assembly to enter into conversation with many invited guests, e.g. representatives of music user associations, institutions or copyright experts. SUISA was able to secure a guest presentation by Danièle Wüthrich-Meyer. She is the President of Swissperform, the collective management organisation for neighbouring rights in Switzerland and the Principality of Liechtenstein.

How to get there / Catering

We recommend that participants take public transport to get to the Bierhübeli. The bus from Bern train station stops directly outside the event location. There are no parking spaces available. The Park & Ride car park Neufeld is within 10 minutes walking distance from the Bierhübeli. Coffee and Gipfeli will be offered prior to the General Assembly. After the assembly, a buffet lunch will be available.

SUISA Annual Report 2017On 24. May 2018, SUISA’s 2017 annual report has been published. It is available online or can be ordered as a printed version at: www.suisa.ch/annualreport
The turnover in 2017 is very positive. The results of CHF 139.2m from rights management in Switzerland is 2% above the 2016 results. SUISA can thus distribute a record amount to rights owners who are entitled to receive a payment. Continue reading in the media release (PDF)
Related articles
SUISA’s financial year 2018: an outlookSUISA’s financial year 2018: an outlook In the Committee and Board meetings towards the end of the year, framework conditions for the following financial year are set. As such, the meetings of the SUISA Board in December 2017 continued to be characterised by budgets, cost rates, staffing plans, roadmaps, politics and quite a bit more. Read more
SUISA settlement dates 2018 – and one improvementSUISA settlement dates 2018 – and one improvement SUISA shall stick to its established settlement dates in 2018. They comprise, in the main, four quarterly settlements as well as various supplementary settlements spread across the coming year in analogy to the previous year. From the 2nd semester of 2018 onwards, settlements of international collections shall be switched over to a quarterly distribution frequency. Read more
Changes to the distribution of collections for internet useChanges to the distribution of collections for internet use New distribution keys will be used for the distribution of collections for internet use (audio and video on demand offers). For downloads, a new key of 25% for performing rights and 75% for reproduction rights shall be applied. For streaming, the split shall consist of 75% performing rights and 25% reproduction rights. Read more

 

Collapse article

Leave a Reply

All comments will be moderated. This may take some time and we reserve the right not to publish comments that contradict the conditions of use.

Your email address will not be published.

SUISA’s ordinary General Assembly takes place on 22 June 2018 in the Bierhübeli in Bern. It will be opened with a music performance by the ad hoc formation Swiss Ländlermix in line with the theme; “Folk music – Switzerland crossways”. Important business items on the agenda are the review of the Articles of Association, the new Complaints Committee and an election of a substitute for the Distribution and Works Committee. Danièle Wüthrich-Meyer, President of Swissperform will attend as guest speaker. Text by Dora Zeller

SUISA General Assembly 2018: Your opinion counts!

Up to 19 June, members who are eligible to vote can register for SUISA’s General Assembly, which is to be held on 22 June 2018 in the Bierhübeli in Bern. (Photo: Manu Leuenberger)

SUISA’s General Assembly 2018 is determined by the review of the Articles of Association. The music...read more

Wanted: New member for the Distribution and Works Committee

Due to a mid-term resignation, a seat on SUISA’s Distribution and Works Committee needs to be filled. We are looking for a SUISA member who is a publisher, active in the rock/pop, jazz or electronic genre and originates from the German-speaking part of Switzerland. Text by Irène Philipp Ziebold

Wanted: New member for the Distribution and Works Committee

Bang in the midst of it rather than watching from the sidelines – SUISA is looking for a member that holds voting and election rights willing to co-design the distribution of collections in the Distribution and Works Committee. (Photo: Manu Leuenberger)

SUISA authors and publishers have the opportunity as members of the Distribution and Works Committee (VWK) to directly shape the distribution of the collections arising from works usage. The Distribution Regulations are the authoritative documentation governing the issue of who ultimately gets how much money and for which usage of their works. The Distribution Regulations are also the centre of attraction of the meetings of the VWK which takes place twice a year, where VWK members are presented with any pending changes in the rules for discussion and co-determination. The final resolution regarding the respective change shall be made by the Board.

Music genres, regions, authors and publishers – it’s all in the mix

Based on the above mentioned criteria regarding the search of a successor for the member that has stepped down, the goal is to ensure that the VWK’s composition is as balanced as possible in future since this is a central point for its work. In the Committee, there are thus many different music genres as well as all linguistic regions of Switzerland and the Principality of Liechtenstein that must be represented. Furthermore, the VWK must consist of composers, music publishers as well as lyricists. Finally, the Committee should also exhibit the best possible mix regarding age and gender.

Further requirements for becoming a member of the VWK

Only SUISA members who hold a right to vote and elect can be appointed into the Committee. The (future) VWK member must – apart from the direct relationship to music – understand the effect of current decisions on the future. Members of the VWK may therefore not just focus on their own business areas, but must represent the interests of all authors and publishers. After all, being a Committee member takes time: The meetings of the VWK do take up a whole day (2x per annum) – including travel time and joint lunch. Members are also required to prepare accordingly for the meetings; this includes reading comprehensive and exhaustive materials which are provided in the run-up of the meeting.

Tasks of the distribution and works committee

A maximum of 22 members make up the VWK; they are elected for a term of four years by the General Assembly. The selection of the candidates proposed for election will be made by the Board. A re-election is limited to three terms in office.

The VWK fulfils the following tasks as per the SUISA Articles of Association by

  • checking the provisions of the Distribution Regulations and their implications on distribution proceeds;
  • proposing amendments to the Distribution Regulations to the Board;
  • as a first instance, handling appeals against Executive Committee decisions on the classification of broadcasting programmes, copyrightability of works and arrangement of non-protected works;
  • in an advisory capacity, evaluating unauthorised adaptations of protected works and cases of plagiarism.

The VWK is a Committee of the SUISA General Assembly. In other words: The General Assembly may allocate additional tasks to the Committee.

Candidate entries

Since the by-elections take place during the SUISA General Assembly on 22 June 2018 and the preparatory process does take up some time, we kindly ask interested candidates to send their application no later than Monday, 26 March 2018 to the following address:

SUISA, Stephanie Fikatas, Bellariastrasse 82, 8038 Zurich
E-mail: stephanie.fikatas (at) suisa (dot) ch

For further information please contact Mrs. Irène Philipp Ziebold, Director of Member Services and Distribution (Phone: +41 44 485 68 00).

Related articles
Changes to the distribution of collections for internet useChanges to the distribution of collections for internet use New distribution keys will be used for the distribution of collections for internet use (audio and video on demand offers). For downloads, a new key of 25% for performing rights and 75% for reproduction rights shall be applied. For streaming, the split shall consist of 75% performing rights and 25% reproduction rights. Read more
SUISA settlement dates 2018 – and one improvementSUISA settlement dates 2018 – and one improvement SUISA shall stick to its established settlement dates in 2018. They comprise, in the main, four quarterly settlements as well as various supplementary settlements spread across the coming year in analogy to the previous year. From the 2nd semester of 2018 onwards, settlements of international collections shall be switched over to a quarterly distribution frequency. Read more
Changes in relation to the distribution of Tariff CT 1 and CT 2 collectionsChanges in relation to the distribution of Tariff CT 1 and CT 2 collections In the last few years, cable network providers switched their offerings from analogue to digital. In order to take these changes into consideration, the distribution of the collections arising from Tariffs CT 1 (cable networks), CT 2a (retransmitters) and CT 2b (IP based networks) was aligned. In item 5.5.1 of the distribution rules the calculation basis of the reference parameter “number of subscribers” was changed to “daily reach”. Read more
Collapse article

Leave a Reply

All comments will be moderated. This may take some time and we reserve the right not to publish comments that contradict the conditions of use.

Your email address will not be published.

Due to a mid-term resignation, a seat on SUISA’s Distribution and Works Committee needs to be filled. We are looking for a SUISA member who is a publisher, active in the rock/pop, jazz or electronic genre and originates from the German-speaking part of Switzerland. Text by Irène Philipp Ziebold

Wanted: New member for the Distribution and Works Committee

Bang in the midst of it rather than watching from the sidelines – SUISA is looking for a member that holds voting and election rights willing to co-design the distribution of collections in the Distribution and Works Committee. (Photo: Manu Leuenberger)

SUISA authors and publishers have the opportunity as members of the Distribution and Works Committee (VWK) to directly shape the distribution of the collections arising from works usage. The Distribution Regulations are the authoritative documentation governing the issue of who ultimately gets how...read more

Attend the SUISA General Assembly 2017 and take part in the decision-making process

SUISA’s ordinary General Assembly shall take place on Friday, 23 June 2017 in the Kaufleuten Festsaal in Zurich. How did financial year 2016 go? Who will be newly elected into the Distribution and Works Committee? What’s next for the “Service Public” at SRG? What are the aims of the recently created JV Mint Digital Services? Text by Dora Zeller

Attend the SUISA General Assembly 2017 and take part in the decision-making process

SUISA members entitled to vote may register for their attendance and participation in the General Assembly until 20 June 2017. (Photo: Juerg Isler, isler-fotografie.ch)

Closure of financial year 2016. The management report, financial statements, profit and loss accounts, cash flow statements including annex, and auditors’ report will be submitted to the General Assembly for approval. Furthermore, management will report on the development of the current financial year, providing an outlook on the coming months, with a focus on Mint Digital Services.

The Joint Venture with the US collective management organisation for music rights, SESAC, will take on the invoicing and administration of the online licensing activities of SESAC and SUISA. The recently founded JV will offer its services also to other market players such as (major) publishers or foreign collective management organisations.

By-elections, politics and promotion

Alex Kirschner retires from the SUISA Distribution and Works Committee. Jonas Zellweger has been nominated as a replacement. Jonas Zellweger is a composer and orchestrates film and advertising music; he also performs live as a theatre musician. He has been a SUISA member since 2009.

Géraldine Savary, Ständerätin (federal councillor) and SUISA Board member, will comment on the ongoing political debates in relation to the financing of SRG (Swiss Broadcasting Corporation) and the “Service Public”. This includes, among other topics, the “No-Billag” initiative and the abolishment of the special category channels of SRG. Both discussion items are relevant for Swiss music creators. They could have an impact on the income of SUISA and therefore the royalties which would be due for distribution to the rightsholders.

Special guest at the SUISA GA will be Jürg Stahl, President of the National Council. The currently most senior Swiss politician is characterised by his diversity: well-integrated in sports, well-connected in politics, well-versed in commercial matters. Whether he has any, and if so, which relations he has to the Swiss cultural and music scene will be revealed during his opening speech.

FONDATION SUISA, SUISA’s foundation for music promotion, is also going to report on its activities of the previous year and will award this year’s foundation prize which is worth CHF 25,000.

Zivilschutz-Big-Band Winterthur

The SUISA GA 2017 will be started off with a performance by the Zivilschutz-Big-Band Winterthur, plus Marie Louise Werth (vocals), Rainer Bischof (Euphonium) and Urs Schnell (flute), conducted by Reto Parolari. (Photo: ZS-Bildarchiv)

How to get there / Catering

Attendees are advised to use public transport for their journey to the General Assembly. There are no reserved parking spaces available. Parking garages Talgarten and Gessnerallee are about 3-15 minutes walk away from the Festsaal Kaufleuten. Coffee and “Gipfeli” will be offered prior to the General Assembly. After the assembly, a buffet lunch will be available.

Further information:
www.suisa.ch/generalversammlung

Related articles
General Assembly 2016 of the Cooperative Society SUISA in the Paul Klee CentreGeneral Assembly 2016 of the Cooperative Society SUISA in the Paul Klee Centre 217 composers, lyricists and publishers of music have taken part in the SUISA General Assembly on 24 June 2016 in Berne in order to execute their right of co-determination on their cooperative. In addition to the guest speech by SRG Director General Roger de Weck, the foundation award ceremony and the composer in residence allocation of the FONDATION SUISA, the amendment of the Pension Fund Regulations was the central issue. Read more
Swiss music lives thanks to SRG’s special interest stationsSwiss music lives thanks to SRG’s special interest stations The Transport and Telecommunications Committee of the National Council has moved to close down six SRG special interest stations and has filed a motion in this sense. For Swiss music creators the consequences would be devastating. These stations are precisely those that play and promote local Swiss music. Sign the online petition “Hands off special interest stations” now! Read more
Mint Digital Services: FAQsMint Digital Services: FAQs SUISA and SESAC, a US collective management organisation, have established Mint Digital Services as a joint venture. Mint Digital Services will take over the invoicing and administration services for SESAC and SUISA’s online licensing activities. The joint venture will also offer services to publishers and collective management organisations. Warner/Chappel Music, a major publisher, is already using Mint’s services. Here the main FAQs. Read more
Collapse article

Leave a Reply

All comments will be moderated. This may take some time and we reserve the right not to publish comments that contradict the conditions of use.

Your email address will not be published.

SUISA’s ordinary General Assembly shall take place on Friday, 23 June 2017 in the Kaufleuten Festsaal in Zurich. How did financial year 2016 go? Who will be newly elected into the Distribution and Works Committee? What’s next for the “Service Public” at SRG? What are the aims of the recently created JV Mint Digital Services? Text by Dora Zeller

Attend the SUISA General Assembly 2017 and take part in the decision-making process

SUISA members entitled to vote may register for their attendance and participation in the General Assembly until 20 June 2017. (Photo: Juerg Isler, isler-fotografie.ch)

Closure of financial year 2016. The management report, financial statements, profit and loss accounts, cash flow statements including annex, and auditors’ report will be submitted to the General Assembly for approval. Furthermore, management will report on the development of the current financial year, providing an outlook on the coming months,...read more

SUISA expects significant rise in streaming collections

At the top of the agenda for the SUISA Board meeting in December 2016 was the budget for the following financial year. It was with satisfaction that the Board established a continuation of the positive developments from the past years in relation to the collections (+3.2%). Expenditure remains stable and the distributable amount increases slightly (+2.91%). Report from the Board by Dora Zeller

SUISA expects significant rise in streaming collections

The remuneration pot for streaming exploitations is expected to fill up for authors and publishers even more: In its budget for financial year 2017, SUISA expects an increase in the online sector income of +13.4% compared to the previous year. (Photo: Manu Leuenberger)

The budget for financial year 2017 includes higher collections arising from broadcast and performing rights as well as compensation claims. An increase of approx. 11% is expected from tariffs CT 4i (smart phones) and CT 12 (set top boxes rental). A significant rise is also expected in the online sector, especially streaming (+13.4%). Due to the market developments, it is expected that reproduction rights are due to decrease (-3.8%). Regarding income from abroad, the amounts in the budget are also lower than previously (-4.5%).

Board and Management of SUISA also plan long-term: Apart from the roadmap for 2017, financial planning and strategy until 2020 were discussed. The Board discussed and ratified the drafts presented by Management.

Cost deductions stay the same

Another recurring agenda item for the end of the year are the cost deductions. The Board resolves which deductions will be taken in the subsequent year from collections in the current year. For Switzerland and the online sector, the percentages are between 10 and 15% just like in the previous year. An exception are the cost rates for the reproduction sector, in particular tariffs PI and VI which are subject to the Cannes Agreement (7.025% and 9.025%).

Furthermore, the percentage deducted from income from abroad in the last few years on the basis of reciprocal representation agreements was examined. Since various sister societies apply higher deductions, the pros and cons of an increase were thoroughly considered. The Board members decided, however, to keep deduction levels at 4%.

Benvenuti a Lugano

For the autumn meetings 2017, the Board members of SUISA will not travel to Lausanne, as they did before, but to Lugano instead. Why not hold the General Assembly in the Italian-speaking part of Switzerland? In line with SUISA’s planning it could happen in 2021.

By-elections in the Distribution and Works Committee

Alex Kirschner, composer for advertising and film music, steps back from his post in the Distribution and Works Committee (VWK) in summer 2017. Jonas Zellweger – SUISA member since 2009 – applies for the vacant seat; he is active in the same music category. The Board is going to unanimously propose his candidature to the General Assembly for election.

Related articles
SUISA Board meeting: Collections, budget and sponsoring for classical music Four times each year, SUISA Board members gather in committee and plenary meetings. Some of the agenda items are recurring at a set date each year: In spring, the annual accounts for the past financial year is an important issue. In December, the budget for the following year is set. Additional topics arise from the course of business such as changes to the distribution rules, details on tariff negotiations or the cooperation with other organisations. Read more
Stream ripping – tape recorders on the internet – Stream ripping software records audio and video streams. A copy of the entire stream can thus be saved as a file. Swiss copyright legislation provides for a private copy remuneration which is applicable to recording and storage media. Stream ripping apps are not covered by the statutory obligation to pay a levy – just like the tape recorders in the past. Read more
General Assembly 2016 of the Cooperative Society SUISA in the Paul Klee Centre – 217 composers, lyricists and publishers of music have taken part in the SUISA General Assembly on 24 June 2016 in Berne in order to execute their right of co-determination on their cooperative. In addition to the guest speech by SRG Director General Roger de Weck, the foundation award ceremony and the composer in residence allocation of the FONDATION SUISA, the amendment of the Pension Fund Regulations was the central issue. Read more
Collapse article

Leave a Reply

All comments will be moderated. This may take some time and we reserve the right not to publish comments that contradict the conditions of use.

Your email address will not be published.

At the top of the agenda for the SUISA Board meeting in December 2016 was the budget for the following financial year. It was with satisfaction that the Board established a continuation of the positive developments from the past years in relation to the collections (+3.2%). Expenditure remains stable and the distributable amount increases slightly (+2.91%). Report from the Board by Dora Zeller

SUISA expects significant rise in streaming collections

The remuneration pot for streaming exploitations is expected to fill up for authors and publishers even more: In its budget for financial year 2017, SUISA expects an increase in the online sector income of +13.4% compared to the previous year. (Photo: Manu Leuenberger)

The budget for financial year 2017 includes higher collections arising from broadcast and performing rights as well as compensation claims. An increase of approx. 11% is expected...read more

Bestimmen Sie bei der Verteilung mit

Sorry, this article is only available in German and French.

hide comments

Leave a Reply

All comments will be moderated. This may take some time and we reserve the right not to publish comments that contradict the conditions of use.

Your email address will not be published.

Sorry, this article is only available in German and French.

...show comments

Distribution and Works Committee: SUISA Board proposes 15 candidates

During the SUISA General Assembly on 19 June 2015 in Fribourg, 15 new representatives are elected to the Distribution and Works Committee at SUISA. Since the opening of the nomination process in September 2014 more than 120 composers, lyricists and publishers have applied or have been proposed by SUISA. After a selection process lasting several months, the SUISA Board now proposes 15 candidates to the General Assembly for election.

Distribution and Works Committee: SUISA Board proposes 15 candidates

The members of the Distribution and Works Committee are elected by the SUISA General Assembly. During the GA on 19 June 2015, 15 candidates are standing for election. (Photo: Manu Leuenberger, with illustrations by: Marylia / Shutterstock.com)

The selection process wasn’t easy, strictly speaking: Following the tender process last September, more than 120 personalities from the Swiss music scene – composers, lyricists and publishers – were available to choose from to succeed the retiring 15 members of the SUISA Distribution and Works Committee (VWK). Candidacies from all musical genres and parts of Switzerland as well as Liechtenstein were submitted.

Selection by the SUISA committee and Board

From December 2014 onwards, the SUISA VWK nomination committee, consisting of SUISA Board members and management representatives as well as one representative from the membership department dedicated themselves to review the dossiers that had been submitted. During the selection process, care was taken to consider that the future set-up of the VWK should allow for the maximum possible types of genre and that all language regions of Switzerland and Liechtenstein would be represented. Furthermore, the committee should consist of composers, lyricists and publishers. Finally, it is important to ensure a good cross-section in terms of age and gender.

After several meetings and personal discussions with some of the candidates, the nomination committee created a list with potential candidates for succession. Said list was presented to the SUISA Board which has finally agreed to 15 people in its session on 09 April 2015.

The 15 candidates for the by-election

The Board is going to propose the following candidates for election at the SUISA General Assembly on 19 June 2015:

Nik Bärtsch – pianist, composer and music producer (Zurich/ZH)
Walter Boss – wind music composer and conductor (Vaduz/FL)
Bruno Brodt – Landler and wind musician (Zizers/GR)
Pascal Brunko – sound engineer, composer, producer and publisher (Valangin/NE)
Ursina Giger – singer songwriter (Zurich/ZH)
Stephan Kohler – DJ and producer of electronic music (Lausanne/VD)
Grégoire Liechti – Publisher (Geneva/GE)
Ann Kathrin Lüthi – composer and singer (Zurich/ZH)
Xavier Samuel Michel – author, composer and publisher (Geneva/GE)
Guido Röösli – author and publisher (Lucerne/LU)
Marco Santilli – clarinettist, composer and singer (Niederhasli/ZH)
Jörg Schneider – composer (Lengnau/BE)
Philipp Schweidler – music producer, composer and publisher (Zurich/ZH)
Mathias Spohr – serious music composer and musicologist (Zurich/ZH)
Thomas Zbornik – composer and publisher (Arth/SZ)

You can access detailed profiles of the candidates in the invitation sent to you by letter for the SUISA General Assembly, or here (pdf, 0.25 MB, in German).

SUISA members can choose to stand for election for the Distribution and Works Committee during the General Assembly in June.

This is how the VWK members are elected

Once the election of the new VWK members is due, SUISA will publish it via its publication channels, write to associations and directly contact the candidates. Any dossiers that are submitted will be reviewed by the VWK nomination committee. The committee consists of:

  • the President of the Distribution and Works Committee,
  • the Vice-President of the SUISA Board,
  • the President of the SUISA Board Committee for Tariffs and Distribution as well as
  • The SUISA Director responsible for the ”Members and Distribution” department.

The committee proposes a selection of suitable candidates to the SUISA Board. The Board subsequently decides which candidates will be proposed for election during the General Assembly.

Tasks of the distribution and works committee

The VWK is mainly concerned with distribution-related issues which are regulated in the distribution rules. The committee

  • Examines the provisions of the distribution rules and their effects on the distribution results;
  • Proposes amendments to the distribution rules to the Board;
  • Handles appeals against decisions of the management on the classification of broadcasting programmes and the eligibility for protection of works and arrangements of free works;
  • Has an advisory function in relation to the assessment of unauthorised arrangements of protected works and cases of plagiarisms.

The VWK is elected by the members at the General Assembly. In line with the Articles of Association, item 9.4, it may also be entrusted with additional tasks. Each committee member has one vote, absent members cannot be represented by other committee members.

Based on the SUISA Articles of Association, the VWK must have no more than 22 members. It counts both authors and publishers among its members and is newly elected every four years. The period of office is four years. Members can only be re-elected three times.

The current VWK members can be looked up here.

Collapse article

Leave a Reply

All comments will be moderated. This may take some time and we reserve the right not to publish comments that contradict the conditions of use.

Your email address will not be published.

During the SUISA General Assembly on 19 June 2015 in Fribourg, 15 new representatives are elected to the Distribution and Works Committee at SUISA. Since the opening of the nomination process in September 2014 more than 120 composers, lyricists and publishers have applied or have been proposed by SUISA. After a selection process lasting several months, the SUISA Board now proposes 15 candidates to the General Assembly for election.

Distribution and Works Committee: SUISA Board proposes 15 candidates

The members of the Distribution and Works Committee are elected by the SUISA General Assembly. During the GA on 19 June 2015, 15 candidates are standing for election. (Photo: Manu Leuenberger, with illustrations by: Marylia / Shutterstock.com)

The selection process wasn’t easy, strictly speaking: Following the tender process last September, more than 120 personalities from the Swiss music scene – composers, lyricists and publishers –...read more

Erfreulicher SUISA-Geschäftsverlauf im Jahr 2014

Sorry, this article is only available in German and French.

hide comments

Leave a Reply

All comments will be moderated. This may take some time and we reserve the right not to publish comments that contradict the conditions of use.

Your email address will not be published.

Sorry, this article is only available in German and French.

...show comments