Our body of rules and regulations for corporate governance sets out our role and responsibilities as well as a code of conduct for successful cooperation.
Swisscom ensures that its corporate strategy, which is committed to meeting sustainability and extensive ethical obligations, is consistently implemented by means of organisational measures, management approaches, transparent reporting and independent audits.
Sets out the duties, competences and procedures of the Board Finance Committee.
Sets out the duties and competences of the Board Audit Committee & ESG Reporting.
Sets out the duties, competences and procedures of the Board of Directors Compensation Committee.
Organisational chart setting out the roles and responsibilities of the Shareholders’ Meeting, Board of Directors and CEO.
Governs signatory powers.
Sets out the requirements for entering trustees/nominees in the share register as shareholders with voting rights.
Information about engagement with the authorities, political parties and associations.
Rules for the Compensation Committee withdrawn on 31.03.2024 (141 KB)(opens in new tab)
Organisationsreglement ausser Kraft gesetzt 31.12.2021 (417 KB)(opens in new tab)
Reglement für den Ausschuss Revision ausser Kraft gesetzt 31.12.2021 (186 KB)(opens in new tab)
Geschäfts- und Zuständigkeitsordnung ausser Kraft gesetzt 31.12.2021 (463 KB)(opens in new tab)
Reglement für den VR-Ausschuss Finanzen ausser Kraft gesetzt 18.03.2021 (152 KB)(opens in new tab)
Code of Conduct withdrawn on 31.12.2018 (PDF, 245 KB)(opens in new tab)
Geschäfts- und Zuständigkeitsordnung GZO ausser Kraft gesetzt 14.08.2019 (333 KB)(opens in new tab)
Reglement für den VR-Ausschuss Revision ausser Kraft gesetzt 14.08.2019 (202 KB)(opens in new tab)
Organisationsreglement ausser Kraft gesetzt 31. Dezember 2019 (259 KB)(opens in new tab)
Organisationsreglement ausser Kraft gesetzt 14. August 2019 (259 KB)(opens in new tab)