Corporate Governance

Modern Corporate Governance

COLTENE fully adheres to the principles set forth in the Swiss Code of Best Practice for Corporate Governance published by econmiesuisse. For easier understanding, the order and sequence of the individual sections generally follow those used in the Guidelines concerning information on Corporate Governance, published by the SIX Swiss Exchange.

The corporate governance policies and procedures are defined in a series of documents governing the organization and management of the company, specifically the Articles of Incorporation and organizational regulations.

 

 

Corporate Governance Report 2016

Compensation Report 2016

Articles of Incorporation COLTENE Holding AG

Code of Conduct

Junta directiva del Grupo COLTENE

Name Function Desde
Nick Huber

Presidente de la junta directiva

2005
Erwin Locher Miembro de la junta directiva 2009
Jürgen Rauch Miembro de la junta directiva 2016
Matthew Robin Miembro de la junta directiva 2006
Dra. Astrid Waser Miembro de la junta directiva 2017
Prof. Dra. Roland Weiger Miembro de la junta directiva 2013
Dra. Allison Zwingenberger Miembro de la junta directiva 2018