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

Name Function Depuis
Nick Huber

Président du conseil d'administration

2005
Erwin Locher Membre du conseil d'administration 2009
Jürgen Rauch Membre du conseil d'administration 2016
Matthew Robin Membre du conseil d'administration 2006
Dr Astrid Waser Membre du conseil d'administration 2017
Prof Dr Roland Weiger Membre du conseil d'administration 2013
Dr Allison Zwingenberger Membre du conseil d'administration 2018