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 & 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 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.
Board of Directors
dormakaba's Board of Directors consists of nine experienced business personalities, bringing a broad spectrum of knowledge, professional experience from different industries, and educational backgrounds.
Svein Richard BrandtzægChair, non-executive, independent
Thomas AebischerVice-Chair, non-executive, independent
Jens Birgerssonnon-executive, independent
Stephanie Brecht-Bergennon-executive, independent
Hans Gummertnon-executive, independent
John Y. Liunon-executive, independent
Kenneth Lochiattonon-executive, independent
Ines Pöschelnon-executive, independent
Michael Regelskinon-executive, independent
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.