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Corporate Governance

Corporate Governance

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  • Board of Directors

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  • Corporate Documents and Policies

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Corporate Documents and Policies

2022 Compensation Report

Digital Access
PDF English

2022 Corporate Governance Report

Digital Access
PDF English

Articles of Incorporation

PDF English
PDF German

Organizational Regulations

PDF English

Board Committee Charters

Nomination and Compensation Committee
PDF English

Audit Committee
PDF English

Code of Conduct

Code of Conduct for Employees and Board Members
Code of Conduct for Partners

  • engvall-anna-contact
    Anna Engvall
    Head of Investor Relations
    Neue Winterthurerstrasse 82
    8304 Wallisellen
    Switzerland
    anna.engvall@softwareone.com
    +41 44 832 41 37
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