The MCH Group adheres to the provisions of relevance to corporate governance in the valid legislation, in the directives issued by the SIX Swiss Exchange and in the rules of conduct contained in the Swiss Code of Best Practice. The company’s basic fundaments — namely its Statutes and Regulations and also its information and control instruments – include all the essential principles to ensure that the management, supervision and transparency of the company are in accordance with good corporate governance.
The MCH Group is under the management of the Board of Directors and the Executive Board of its holding company MCH Group Ltd. The Board of Directors is responsible for the company’s top management. The Executive Board appointed by the Board of Directors holds responsibility for the group’s operational management.
Corporate governance is an integral part of our day-to-day work and frames the MCH Group strategy and positioning
Articles of Association | Regulations
The regulations governing the organisation, as well as the AC and the GNCC are posted in German.
|Articles of Association|
|Audit Committee (AC)|
|Governance, Nomination and Compensation Comittee (GNCC)|