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Vonroll

Cor­po­rate Governance

Von Roll Hol­ding AG is orga­ni­zed under Swiss law and com­plies with the cur­rent Direc­tive on Infor­ma­tion rela­ting to Cor­po­rate Gover­nance issued by SIX Swiss Exchange Regu­la­tion AG on June 18, 2021.

The Orga­niz­a­tio­nal Direc­ti­ves define the inter­nal orga­niz­a­tion as well as the com­pe­ten­cies and duties of the Exe­cu­tive Com­mit­tee and the Board of Directors.

The Cor­po­rate Gover­nance Reports of the last five years can be found in the Down­load Cen­ter at Finan­cial Publi­ca­ti­ons in the cor­re­spon­ding Annual Report.

The Remu­ne­ra­tion Reports of the last five years can be found in the Down­load Cen­ter at Finan­cial Publi­ca­ti­ons in the cor­re­spon­ding Annual Report.