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 July 2002 and revised editions of 2007, 2014, and 2023. 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. Based on the principles of the Swiss Code of Best Practice for Corporate Governance established by economiesuisse all Board Members are independent.
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.