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

Organizational Regulations Schindler Holding Ltd.	PDF,
Approval Process Annex I	PDF,
Charter for the Audit Committee Annex II	PDF,
Geschäftsleitungsreglement Schindler Holding AG	PDF,
Genehmigungsprozess Anhang I	PDF,
Charter Audit Committee Anhang II	PDF,

Previous Organizational Regulations (2017)

Organizational Regulations Schindler Holding Ltd.	PDF,
Approval Process Annex I	PDF,
Charter of the Audit Committee Annex II	PDF,
Geschäftsleitungsreglement Schindler Holding AG	PDF,
Genehmigungsprozess Anhang I	PDF,
Charter Audit Committee Anhang II	PDF,

Previous Organizational Regulations (2014)

Organizational Regulations Schindler Holding Ltd.	PDF,
Approval Process Annex I	PDF,
Charter of the Audit Committee Annex II	PDF,
Geschäftsleitungsreglement Schindler Holding AG	PDF,
Genehmigungsprozess Anhang I	PDF,
Charter Audit Committee Anhang II	PDF,