公司治理 2019-05-20T13:56:33+02:00

企业管理

The rules and regulations 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 refer to December 31, 2018.

董事会
执行委员会

企业管理

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 (English, 444 KB) | PDF
合规

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