{"id":2092,"date":"2017-05-31T11:29:28","date_gmt":"2017-05-31T09:29:28","guid":{"rendered":"https:\/\/www.autoneum.com\/?page_id=2092"},"modified":"2026-03-11T13:47:10","modified_gmt":"2026-03-11T12:47:10","slug":"corporate-governance","status":"publish","type":"page","link":"https:\/\/www.autoneum.com\/de\/investor-relations\/corporate-governance\/","title":{"rendered":"Corporate Governance"},"content":{"rendered":"

Corporate Governance<\/h1><\/div>

Die Grunds\u00e4tze und Regeln der Corporate Governance sind bei Autoneum in zahlreichen Dokumenten festgelegt, insbesondere in den Statuten, im Organisationsreglement (Organizational Regulations) und in den Reglementen der Verwaltungsratsaussch\u00fcsse. Soweit nicht anders vermerkt, beziehen sich die Angaben auf den 31. Dezember 2025.<\/p>\n

Der Verwaltungsrat der Autoneum Holding AG setzt sich gem\u00e4ss Statuten aus mindestens drei und h\u00f6chstens neun Mitgliedern zusammen. Eelco Spoelder\u00a0wurde am 27. M\u00e4rz 2023 zum CEO ernannt. Kein Mitglied des\u00a0Verwaltungsrats ist exekutiv t\u00e4tig. Alle Mitglieder des\u00a0Verwaltungsrats sind gem\u00e4ss dem Swiss Code of Best Practice for\u00a0Corporate Governance unabh\u00e4ngig.\u00a0Bei den Wahlvorschl\u00e4gen f\u00fcr die Mitglieder des Verwaltungsrats wird auf eine ausgewogene Zusammensetzung des Gremiums unter Ber\u00fccksichtigung von Industrie- sowie internationaler F\u00fchrungs- und Facherfahrung geachtet.<\/p>\n<\/div><\/div><\/div>

<\/div><\/div>\n<\/div><\/div><\/div><\/div>
\"Board<\/a><\/span><\/div>\n
<\/div>\n
Verwaltungsrat<\/span><\/a><\/div>\n<\/div><\/div>
\"Konzernleitung\"<\/a><\/span><\/div>\n
<\/div>\n
Konzernleitung<\/span><\/a><\/div>\n<\/div><\/div>
<\/div><\/div>\n<\/div><\/div><\/div><\/div>

Corporate Governance<\/h2><\/div>

Autoneum ist der Schaffung langfristiger Werte verpflichtet und legt dementsprechend grosses Gewicht auf eine gute Unternehmensf\u00fchrung im Sinne einer verantwortungsvollen Corporate Governance. Mit einer transparenten Berichterstattung gegen\u00fcber den verschiedenen Anspruchsgruppen schafft Autoneum die Grundlage f\u00fcr Vertrauen.<\/p>\n<\/div>

<\/div>
Corporate-Governance-Bericht 2025 (259 KB) | PDF<\/span><\/a><\/div><\/div><\/div>
<\/span><\/div><\/div><\/div>
<\/div><\/div>\n<\/div><\/div><\/div><\/div>
\"Governance\"<\/a><\/span><\/div>\n
<\/div>\n
Compliance<\/span><\/a><\/div>\n<\/div><\/div>\n<\/div><\/div>
<\/div><\/div>\n<\/div><\/div>

Downloads<\/h2><\/div>

Statuten Autoneum Holding AG<\/h4><\/div>
Statuten (Englisch\/Deutsch, 324 KB) | PDF<\/span><\/a><\/div>
Statuten: Archiv<\/span><\/a><\/div>
<\/div>\n

Organisationsreglement<\/h4><\/div>
Organisationsreglement (Englisch, 203 KB) | PDF<\/span><\/a><\/div>
<\/div>\n

Reglemente der Verwaltungsratsaussch\u00fcsse<\/h4><\/div>
Reglement Revisionsausschuss (78 KB) | PDF<\/span><\/a><\/div>
Reglement Strategie-und Nachhaltigkeitsausschuss (68 KB) | PDF<\/span><\/a><\/div>
Reglement Verg\u00fctungsausschuss (69 KB) | PDF<\/span><\/a><\/div>
Reglement Nominationsausschuss (68 KB) | PDF<\/span><\/a><\/div>
<\/div>\n

Verg\u00fctungsbericht<\/h4><\/div>
Verg\u00fctungsbericht 2025 (83 KB) | PDF<\/span><\/a><\/div><\/div><\/div><\/div><\/div><\/p>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":6,"featured_media":0,"parent":1101,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"class_list":["post-2092","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"\nCorporate Governance - Autoneum. 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