企业管理

The rules and regulations of Corporate Governance are laid out in numerous Autoneum documents, in particular the Articles of Association, the Organizational Regulations and the Board Committee Regulations. The content and structure conform to the Directive Corporate Governance (DCG) and the related Guideline published by the SIX Swiss Exchange. Unless stated otherwise, the data pertains to December 31, 2021.

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 2021 (English, 1 MB) | PDF
合规

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Articles of Association Autoneum Holding Ltd

Articles of Association (German, 70 KB) | PDF
Articles of Association: Archives

Organizational Regulation

Organizational Regulations (English, 58 KB) | PDF

Remuneration Report

Remuneration Report 2021 (English, 245 KB) | PDF