Corporate Governance

The rules and regulations of Corporate Governance are laid out in numerous Autoneum documents, in particular the Articles of Association1, the Organizational Regulations2 and the Board Committee Regulations. The content and structure of this report conform to the Corporate Governance Directive (DCG) and the related Guideline published by the SIX Swiss Exchange.

Unless stated otherwise, the data pertains to December 31, 2017. Some information will be updated regularly on www.autoneum.com/investor-relations. For some information it is referred to the financial section of this Annual Report. The Remuneration Report can be found here.