Corporate governance

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 2022 Corporate Governance report and in the 2022 Compensation Report.

Corporate Governance and Compensation reports of previous years can be found in the Publications section of this website.

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).

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