Corporate Governance

The key principles and regulations regarding Corporate Governance at Gurit are defined in the Statutes of the Company as well as in the Organizational Regulations. The Board of Directors check these documents on a regular basis. The key principles regarding Corporate Governance are based on the recommendations set out in the “Swiss Code of Best Practice for Corporate Governance” published by economiesuisse.

The report on Corporate Governance is yearly published as a chapter of the Annual Report and is prepared in accordance with the “Guidelines concerning information on corporate governance” issued by SIX Swiss Exchange.

Gurit also publishes a Remuneration Report which is also included as a chapter in the Annual Report.

The respective chapters of the Annual Report of Gurit Holding AG can be downloaded below

Corporate Governance Report 2023

Compensation Report 2023

The Statutes of the Company

Articles of Association of Gurit Holding AG

Organizational Regulations

Auditors

Including its predecessor organizations, PricewaterhouseCoopers AG, Zürich, has been Gurit Holding’s statutory auditors since 1984 and Group auditors since 1994.

In April 2021, Mr Thomas Wallmer has taken over the position as Responsible Lead Auditor and Head of Mandate of PricewaterhouseCoopers AG.