Corporate Governance

The regulations in the field of Corporate Governance are established in numerous Autoneum documents, in particular the Articles of Association, the Management Regulations and the Board Committee Regulations. The structure conforms to the Corporate Governance guidelines issued by the SIX Swiss Exchange. Unless otherwise stated, the data refers to December 31, 2018.

Board of Directors
Group Executive Board

Corporate Governance

As a globally oriented corporate group committed to creating long-term values, Autoneum maintains high standards of Corporate Governance and pursues a transparent information policy towards its stakeholders to uphold mutual confidence.

Corporate Governance Report 2018 (444 KB) | PDF


Articles of Association (German, 70 KB) | PDF
Articles of Association: Archives
Organizational Regulations (58 KB) | PDF
Remuneration Report 2018 (174 KB) | PDF