Corporate Governance

Modern Corporate Governance

COLTENE fully adheres to the principles set forth in the Swiss Code of Best Practice for Corporate Governance published by econmiesuisse. For easier understanding, the order and sequence of the individual sections generally follow those used in the Guidelines concerning information on Corporate Governance, published by the SIX Swiss Exchange.

The corporate governance policies and procedures are defined in a series of documents governing the organization and management of the company, specifically the Articles of Incorporation and organizational regulations.

 

 

Board of Directors COLTENE Group

NameFunctionSince
Nick HuberChairman of the Board of Directors2005
Robert HeberleinMember of the Board of Directors2005
Erwin LocherMember of the Board of Directors2009
Matthew RobinMember of the Board of Directors2006
Prof. Dr. Roland WeigerMember of the Board of Directors2013
Jürgen RauchMember of the Board of Directors2016