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.
Contact
Schindler Management Ltd.
Zugerstrasse 13
6030 Ebikon
Switzerland
Tel. +41 41 445 31 31
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
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Organizational Regulations
Schindler Holding Ltd.
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Approval Process
Annex I
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Charter for the Audit Committee
Annex II
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PDF, |
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Geschäftsleitungsreglement
Schindler Holding AG
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PDF, |
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Genehmigungsprozess
Anhang I
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PDF, |
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Charter Audit Committee
Anhang II
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PDF, |
Previous Organizational Regulations (2017)
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Organizational Regulations
Schindler Holding Ltd.
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PDF, |
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Approval Process
Annex I
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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)
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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, |