• Font Size:
  • S
  • M
  • L
友善列印
WORD

Article NO. Content

Title:

Regulations Governing the Appointment and Exercise of Powers by the Remuneration Committee of a Company Whose Stock is Listed on the Stock Exchange or Traded Over the Counter  CH

Amended Date: 2020.01.15 (Articles 6, 8, 9-1, 10, 13-1 amended,English version coming soon)
Current English version amended on 2015.08.27 
Article 3     When a company whose stock is listed on the stock exchange or traded over the counter establishes a remuneration committee under the Act, it shall adopt a remuneration committee charter that shall at least include the following:
  1. The composition of the remuneration committee members and their number and term of office.
  2. Official powers of the remuneration committee.
  3. Rules of procedure for meetings of the remuneration committee.
  4. Resources to be provided by the company when the remuneration committee exercises its official powers.
    The charter under the preceding paragraph, and any amendment thereto, shall be adopted by resolution of the board of directors.