Group structure

Organisational Regulations as of 22 April 2022

The Organisational Regulations are issued on the basis of Art. 716b of the Swiss Code of Obligations and Art. 15 of the Articles of Association of Arbonia AG. The regulations govern the constitution, the passing of resolutions as well as the duties and powers of the various management bodies and committees (including the Board of Directors, the Executive Board, the Divisional Management Boards, the Corporate Functions and the Executive Boards).

Download Organisational Regulations (German)

More about Corporate Governance

The Board of Directors

By resolution of the Annual General Meeting of 19 April 2024, Arbonia Board members Alexander von Witzleben (Chairman), Peter Barandun (Vice chairman), Peter E. Bodmer, Heinz Haller, Markus Oppliger, Michael Pieper, Thomas Lozser and Dr Carsten Voigtländer were re-elected for a term of office of one year.