Corporate Governance

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.