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.
Corporate governance at the dormakaba Group complies largely with the principles and recommendations of the Swiss Code of Best Practice for Corporate Governance dated 25 March 2002 and 6 September 2007. 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.
dormakaba's Board of Directors consists of ten experienced business personalities, bringing a broad spectrum of knowledge, professional experience from different industries, and educational backgrounds.
Riet CadonauChairman, non-executive
Svein Richard BrandtzægLead Independent Director and Vice-Chairman, non-executive
John Y. Liunon-executive
Our senior executives bring a large experience and expertise. What they all have in common is their commitment to day-to-day operations for the sustainable development of the company.
Jim-Heng LeeChief Executive Officer
Christina JohanssonChief Financial Officer
Mathias MörtlChief Operations Officer
Alwin BerningerChief Marketing & Products Officer
Andreas HäberliChief Technology Officer
Steve BewickPresident Europe & Africa
Alex HoustenPresident Americas
Andy JonesPresident Asia Pacific
Stefano ZoccaPresident Key & Wall Solutions