Corporate Governance

Board of Directors

  • Our Board comprises 9 members (1/3 women), bringing a wealth of international experience and diversity
  • Stringent independence criteria for Board members; 5 out of 9 are independent and 3 women
  • Our gender diversity guidelines are implemented, which require a minimum of 1 female director per committee, and 2 female members at the Board

Committees

  • 4 Board Committees
  • The Board chairperson cannot chair any committees
  • 3 out of 4 committees are chaired by an independent director
  • All 4 committees have at least one female member, with 2 female chairs
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Corporate governance, ethics, and anti-corruption lie at the heart of our sustainability strategy and are at the top of the list of material topics for the company and its stakeholders. Efficient, effective, and ethical decision-making is essential for business management and to build long-term trusted relationships with our stakeholders. That’s why we focus on continuous improvement of structures, policies, and control mechanisms that strengthen us institutionally.