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

Conseil d'administration Groupe COLTENE

NameFunctionDepuis
Nick Huber

Président du conseil d'administration

2005
Erwin LocherMembre du conseil d'administration2009
Matthew RobinMembre du conseil d'administration2006
Prof Dr Roland WeigerMembre du conseil d'administration2013
Jürgen RauchMembre du conseil d'administration2016
Dr Astrid WaserMembre du conseil d'administration2017
Dr Allison ZwingenbergerMembre du conseil d'administration2018