Corporate Governance
Our principles and rules regarding corporate governance are set out in our Articles of Incorporation, our Organizational Regulations and in the regulations of our Board committees. Based on the principles of the Swiss Code of Best Practice for Corporate Governance established by economiesuisse all Board Members are independent.
Corporate Governance & Compensation Reports
Corporate governance at the dormakaba Group complies largely with the principles and recommendations of the Swiss Code of Best Practice for Corporate Governance dated July 2002 and revised editions of 2007, 2014, and 2023. However, because of its shareholder structure and size, the dormakaba Group has adopted changes and simplifications to the Code. The principles and rules on corporate governance at the dormakaba Group are laid down in the Articles of Incorporation, the Organizational Regulations and the regulations of the Board of Directors’ committees. The Corporate Governance Report is compiled and published once a year as part of the Annual Report. Information on remuneration is compiled in a separate Compensation Report as from 2013. Both are available for download.