Corporate Governance

The Zur Rose Group applies the principles and rules of corporate governance set out in the “Swiss Code of Best Practice for Corporate Governance”. The key elements of corporate governance are defined in the company’s Articles of Association and Organisational Rules. Zur Rose Group also publishes a corporate governance statement each year in its Annual Report.

Articles of Association

Corporate Governance

Organizational Regulations

Terms of Reference of the Audit Committee

Terms of Reference of the Compensation and Nomination Committee

Code of Conduct