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Corporate governance

Governance Documents
Add Files Code of Business Conduct and Ethics 143.7 KB
Add Files Audit and Finance Committee Charter 955.9 KB
Add Files Compensation, Nominations and Governance Committee 897.5 KB
Add Files Organisational Rules 6.4 MB
Add Files Articles of Association 4 MB

Committee composition

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.

	Audit and Finance Committee	Compensation, Nomination and Corporate Governance Committee
Prof. Monika Bütler	Audit and Finance Committee
Thomas Graney	Audit and Finance Committee	Compensation, Nomination and Corporate Governance Committee
Dr. Werner Lanthaler	Audit and Finance Committee
Dr. Roy Twyman		Compensation, Nomination and Corporate Governance Committee
Dr. Douglas E. Williams		Compensation, Nomination and Corporate Governance Committee

= Chairperson = Member = Financial Expert