Corporate Governance

Modern Corporate Governance

COLTENE fully adheres to the principles set forth in the Swiss Code of Best Practice for Corporate Governance published by econmiesuisse. For easier understanding, the order and sequence of the individual sections generally follow those used in the Guidelines concerning information on Corporate Governance, published by the SIX Swiss Exchange.

The corporate governance policies and procedures are defined in a series of documents governing the organization and management of the company, specifically the Articles of Incorporation and organizational regulations.

Board of Directors COLTENE Group

Name Function Since
Nick Huber Chairman of the Board of Directors 2005
Matthias Altendorf Member of the Board of Directors 2023
Jürgen Rauch Member of the Board of Directors 2016
Dr. Daniel Bühler Member of the Board of Directors 2023
Dr. Astrid Waser Member of the Board of Directors 2017
Prof. Dr. Roland Weiger Member of the Board of Directors 2013
Dr. Allison Zwingenberger Member of the Board of Directors 2018