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Organizational Regulations

The Organizational Regulations of the Schindler Holding Ltd. are based on articles 716, 716a and 716b of the Swiss Code of Obligations and the Articles of Association of Schindler Holding Ltd.

The Organizational Regulations establish the internal organization as well as the powers and duties of the following bodies and functions:

> Board of Directors
> Chairman of the Board
> Vice-Chairman of the Board
> Supervisory and Strategy Committee
> Nomination Committee
> Audit Committee
> Compensation Committee
> Chief Executive Officer
> Group Executive Committee

Current Organizational Regulations

Organizational RegulationsApproval ProcessCharter of the Audit Committee
> English [PDF, 74 kB]
> English [PDF, 129 kB]> English [PDF, 26 kB]
> German [PDF, 64 kB]> German [PDF, 134 kB]> German [PDF, 25 kB]

Previous Organizational Regulations (2014)

Organizational RegulationsApproval ProcessCharter of the Audit Committee
> English [PDF, 177 kB]
> English [PDF, 134 kB]> English [PDF, 26 kB]
> German [PDF, 70 kB]> German [PDF, 137 kB]> German [PDF, 25 kB]

Contact

Schindler Management Ltd.
Zugerstrasse 13
6030 Ebikon
Switzerland
Tel. +41 41 445 31 31

Corporate Governance Report 2016

Compensation Report 2016

Annual General Meeting

Annual General Meeting
Articles of Association

Financials & Reports

Annual Reports including Corporate Governance

Corporate Governance Report 2015

Compensation Report 2015

  • © Schindler 2017