Corporate Governance

The Conzzeta Group attaches importance to a transparent management structure and open dialogue. The Group is guided by the principles of the Swiss Code of Best Practice for Corporate Governance, which it implements in accordance with its size and structure. As a part of its annual report, the Group publishes a corporate governance report. From 2019, the report will be published in digitally form here.

Board of Directors

Executive Committee

Compensation Report

The compensation report provides an overview of the compensation programs and can be opened here in digital form.


Articles of Association

Conzzeta AG aims at holding investments in companies of all sorts in Switzerland and abroad.

Articles of Association Conzzeta AG 158.5 KB

Code of Conduct

All employees of the Conzzeta Group companies in their day-to-day work orient themselves on fundamental rules of conduct. These are laid down in the code of conduct which is valid across the Group. 

Code of Conduct 3.1 MB

Organizational Regulations

The regulations define the functions, duties and competencies of the bodies of Conzzeta AG.

Organizational Regulations 439.0 KB