Cor­po­ra­te Governance

Our cor­po­ra­te principles

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 20, 2019. The requi­red dis­clo­sures on the com­pen­sa­ti­on and share-hol­dings of the Exe­cu­ti­ve Manage­ment and the Board of Direc­tors are inclu­ded in the Remu­ne­ra­ti­on Report.

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