General framework

This report on corporate governance sets out the principles of management and control at the highest level of the dormakaba Group in accordance with the SIX Swiss Exchange Directive on Information Relating to Corporate Governance (Directive Corporate Governance, DCG). Unless otherwise stated, the information in this report for the 2017/18 financial year is as of 30 June 2018. dormakaba Group’s corporate governance largely follows the guidelines and recommendations set out in the Swiss Code of Best Practice for Corporate Governance of July 2002 and revised editions of 2007 and 2014. dormakaba Group has made some adjustments and simplifications to suit its management and shareholder structure and medium size. 

dormakaba Group’s principles and rules regarding corporate governance are set out in its Articles of Incorporation, its Organizational Regulations and in the regulations of its Board committees.

Executive Committee dormakaba Group as of 30 June 2018