{"id":8819,"date":"2017-09-13T12:26:46","date_gmt":"2017-09-13T10:26:46","guid":{"rendered":"https:\/\/www.autoneum.com\/zh-hant\/?page_id=8819"},"modified":"2026-05-13T17:05:12","modified_gmt":"2026-05-13T15:05:12","slug":"corporate-governance","status":"publish","type":"page","link":"https:\/\/www.autoneum.com\/zh-hant\/investor-relations\/corporate-governance\/","title":{"rendered":"\u516c\u53f8\u6cbb\u7406"},"content":{"rendered":"

\u4f01\u4e1a\u7ba1\u7406<\/h1><\/div>

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. Unless stated otherwise, the data pertains to December 31, 2025.<\/p>\n

Pursuant to the Articles of Association, the Board of Directors of Autoneum consists of no less than three and no more than nine members. Eelco Spoelder was appointed CEO on March 27, 2023. No member of the Board of Directors\u00a0serves in an executive capacity. All directors are independent in accordance with the Swiss Code of Best Practice for Corporate Governance. Nominations for election to the Board of Directors are made with due regard for the balanced composition of\u00a0this body, taking industrial and international management and specialist experience into account.<\/p>\n<\/div><\/div><\/div>

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\u4f01\u4e1a\u7ba1\u7406<\/h2><\/div>

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.<\/p>\n<\/div>

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Corporate Governance Report 2025 (English, 258 KB) | PDF<\/span><\/a><\/div><\/div><\/div>
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\u4e0b\u8f7d<\/h2><\/div>

Articles of Association Autoneum Holding Ltd<\/h4><\/div>
Articles of Association (English\/German, 324 KB) | PDF<\/span><\/a><\/div>
Articles of Association: Archives<\/span><\/a><\/div>
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Organizational Regulation<\/h4><\/div>
Organizational Regulations (English, 203 KB) | PDF<\/span><\/a><\/div>
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Board Committee Regulations<\/h4><\/div>
Regulations Audit Committee (German, 78 KB) | PDF<\/span><\/a><\/div>
Regulations Strategy and Sustainability Committee (German, 68 KB) | PDF<\/span><\/a><\/div>
Regulations Compensation Committee (German, 69 KB) | PDF<\/span><\/a><\/div>
Regulations Nomination Committee (German, 68 KB) | PDF<\/span><\/a><\/div>
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Remuneration Report<\/h4><\/div>
Remuneration Report 2025 (English, 58 KB) | PDF<\/span><\/a><\/div><\/div><\/div><\/div><\/div><\/p>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":6,"featured_media":0,"parent":8706,"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-8819","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"\n\u516c\u53f8\u6cbb\u7406 - Autoneum. 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