Organizational regulations
The Organizational Regulations of the Schindler Holding Ltd. are based on articles 716, 716a and 716b of the Swiss Code of Obligations and the Articles of Association of Schindler Holding Ltd.
The Organizational Regulations establish the internal organization as well as the powers and duties of the following bodies and functions:
- Board of Directors
- Chairman of the Board
- Vice-Chairman of the Board
- Supervisory and Strategy Committee
- Nomination Committee
- Audit Committee
- Compensation Committee
- Chief Executive Officer
- Group Executive Committee
- Organizational Regulations
- Regulations Archive
-
Organizational Regulations (February 2025, English)
Schindler Holding Ltd.
-
Approval Process (February 2025, English)
Annex I
-
Charter for the Audit Committee (Dec 2022, English)
Annex II
-
Geschäftsleitungsreglement (Februar 2025, Deutsch)
Schindler Holding AG
-
Genehmigungsprozess (Februar 2025, Deutsch)
Anhang I
-
Charter Audit Committee (Dez 2022, Deutsch)
Anhang II
Previous Organizational Regulations (March 2024)
-
Organizational Regulations (March 2024, English)
Schindler Holding Ltd.
-
Approval Process (Dec 2022, English)
Annex I
-
Geschäftsleitungsreglement (März 2024, Deutsch)
Schindler Holding AG
-
Genehmigungsprozess (Dez 2022, Deutsch)
Anhang I
Previous Organizational Regulations (March 2023)
-
Organizational Regulations (March 2023, English)
Schindler Holding Ltd.
-
Geschäftsleitungsreglement (März 2023, Deutsch)
Schindler Holding AG
Previous Organizational Regulations (December 2022)
-
Organizational Regulations (Dec 2022, English)
Schindler Holding Ltd.
-
Approval Process (Dec 2022, English)
Annex I
-
Charter for the Audit Committee (Dec 2022, English)
Annex II
-
Geschäftsleitungsreglement (Dez 2022, Deutsch)
Schindler Holding AG
-
Genehmigungsprozess (Dez 2022, Deutsch)
Anhang I
-
Charter Audit Committee (Dez 2022, Deutsch)
Anhang II
Previous Organizational Regulations (March 2022)
-
Organizational Regulations (2022, English)
Schindler Holding Ltd.
-
Approval Process (2022, English)
Annex I
-
Charter for the Audit Committee (2018, English)
Annex II
-
Geschäftsleitungsreglement (2022, Deutsch)
Schindler Holding AG
-
Genehmigungsprozess (2022, Deutsch)
Anhang I
-
Charter Audit Committee (2018, Deutsch)
Anhang II
Previous Organizational Regulations (2018)
-
Organizational Regulations (2018, English)
Schindler Holding Ltd.
-
Approval Process (2018, English)
Annex I
-
Geschäftsleitungsreglement (2018, Deutsch)
Schindler Holding AG
-
Genehmigungsprozess (2018, Deutsch)
Anhang I
Previous Organizational Regulations (2017)
-
Organizational Regulations (2017, English)
Schindler Holding Ltd.
-
Approval Process (2017, English)
Annex I
-
Charter for the Audit Committee (2017, English)
Annex II
-
Geschäftsleitungsreglement (2017, Deutsch)
Schindler Holding AG
-
Genehmigungsprozess (2017, Deutsch)
Anhang I
-
Charter Audit Committee (2017, Deutsch)
Anhang II
Previous Organizational Regulations (2014)
-
Organizational Regulations (2014, English)
Schindler Holding Ltd.
-
Approval Process (2014, English)
Annex I
-
Geschäftsleitungsreglement (2014, Deutsch)
Schindler Holding AG
-
Genehmigungsprozess (2014, Deutsch)
Anhang I