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Governance

Roche is committed to serving all its stakeholders. As a basis for the successful implementation of this commitment our Corporate Governance principles accordingly put the focus of our business activities on sustainable value creation and innovation and prescribe a management culture conforming to recognised standards of good corporate governance and a policy of transparent communication.

Board of Directors

The Board of Directors' composition and the curricula vitae of its members.

Board Committees

Our Board of Directors has delegated certain matters to four committees for detailed attention.

Executive Committee

The Executive Committee's composition and the curricula vitae of its members.

Annual General Meeting

The General Meeting is convened by the Board of Directors, together with its agenda and the proposals of the Board of Directors and the shareholders.

Articles of Incorporation & Bylaws

Our Articles of Incorporation contain the principal information on Roche's business purpose, structures and statutory bodies.

Code of conduct

The Roche Group Code of Conduct states the expectations Roche as an employer has towards his employees and sets forth the standards for business behaviour that apply throughout the Roche Group.

Statutory auditors

Statutory auditors are elected each year by the Annual General Meeting.

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