In this section, you will find information about the members of the Kudelski Group’s governing bodies, namely the Board of Directors and the Executive Board, as well as the Group’s Information policy.
In addition, information related to the Group Structure and shareholders, Compensations, shareholdings and loans, and Auditors is available in the 2015 Corporate Governance report and in the 2015 Compensation Report. These reports were prepared in compliance with the SIX Swiss Exchange Directive on Information relating to Corporate Governance. The Compensation Report discloses certain information required by the Ordinance against Excessive Compensation at Listed Joint-Stock Companies (OaEC).
In compliance with the OaEC, modifications of the articles of association required by OaEC have been voted by the shareholders at the 2015 General Meeting.