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.
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 ten experienced business personalities, bringing a broad spectrum of knowledge, professional experience from different industries, and educational backgrounds.
Executive Committee
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
Magín GuardiolaChief Marketing & Products Officer (Chief Innovation Officer as of 1 July 2023)
Andreas HäberliChief Technology Officer (until 30 June 2023)
Steve BewickPresident Europe & Africa (Chief Commercial Officer as of 1 July 2023)
Alex HoustenPresident Americas (Chief Operations Officer as of 1 July 2023)
Stefano ZoccaPresident Key & Wall Solutions