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Corporate Governance & Shareholder Structure

From left to right: Florian Seubert, Volker Amelung, Thomas Schneider, Walter Oberhänsli, Stefan Feuerstein, Christian Mielsch

Corporate Governance

The Zur Rose Group applies the principles and rules of corporate governance set out in the “Swiss Code of Best Practice for Corporate Governance”. The key elements of corporate governance are defined in the company’s Articles of Association and Organisational Regulations. Zur Rose Group also publishes a corporate governance statement each year in its Annual Report.

Corporate Governance (PDF)

Articles of Association (PDF)

Organizational Regulations (PDF)

Terms of Reference of the Audit Committee (PDF)

Terms of Reference of the Compensation and Nomination Committee (PDF)

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Christoph Herrmann
Head of Investor Relations