---
title: Corporate Governance
date: 2026-08-18T16:05:00+02:00
author: Catherine McLean Trachsler
canonical_url: "https://autoneum.com/de/investoren/corporate-governance"
section: Investors (Detail)
---
### Der Verwaltungsrat

 

 Der Verwaltungsrat von Autoneum verbindet strategische Führung, Innovation und verantwortungsvolle Unternehmensentwicklung weltweit. 

 [ Mehr ](https://autoneum.com/de/ueber-autoneum/unternehmen/verwaltungsrat) 

 

 

  ![](https://autoneum.com/content/content-images/Image/2_Header-Images/_1600x1200_crop_center-center_none/36096/Autoneum_Header_BoD.webp)  

 

### Die Konzernleitung

 

 Lernen Sie das Group Executive Board kennen, das die globale Geschäftsentwicklung und operative Exzellenz von Autoneum steuert. 

 [ Mehr ](https://autoneum.com/de/ueber-autoneum/unternehmen/konzernleitung) 

 

 

  ![](https://autoneum.com/content/content-images/Image/2_Header-Images/_1600x1200_crop_center-center_none/36105/Autoneum_Header_GEB.webp)  

 

### Berichte

Finden detaillierte Informationen zur Corporate Governance von Autoneum in den aktuellen [Corporate-Governance](https://autoneum.com/content/content-images/Documents/Documents/Investor-Relations/Corporate-Governance/ATN-Annual_Report_2025-Corporate_Governance_Report-de.pdf)- und [Vergütungsberichten](https://autoneum.com/content/content-images/Documents/Documents/Investor-Relations/Corporate-Governance/ATN-Annual_Report_2025-Verguetungsbericht-de.pdf).

 

  ![Detail of an Autoneum corporate document featuring the company name in sharp focus and text in the background, illustrating governance and corporate disclosure.](https://autoneum.com/content/content-images/Image/Investors/Images/_2000xAUTO_crop_center-center_none/24426/Corporate-Governance-report.webp)  

 

### Unternehmensführung (Governance)

 

 Moderne Governance-Strukturen fördern Transparenz, Integrität und nachhaltige Wertschöpfung entlang der Lieferkette. 

 [ Mehr ](https://autoneum.com/de/nachhaltigkeit/unternehmensfuehrung-governance) 

 

 

  ![](https://autoneum.com/content/content-images/Image/2_Header-Images/_1600x1200_crop_center-center_none/38667/autoneum-website-header-governance-2026-09.webp)  

 

## Downloads

   Statuten Autoneum Holding AG  

- 0.4 MB  \|  PDF  \|  DE
    
     [  20250402 Autoneum Statuten ](https://autoneum.com/content/content-images/Documents/Documents/Investor-Relations/Corporate-Governance/20250402_Statuten_Autoneum-Holding-AG_DE_EN_clean.pdf)
 

- 0.3 MB  \|  PDF  \|  DE
    
     [  20240409 Autoneum Statuten ](https://autoneum.com/content/content-images/Documents/Documents/Investor-Relations/Corporate-Governance/20240409_Statuten_Autoneum-Holding-AG_DE_EN.pdf)
 

- 0.3 MB  \|  PDF  \|  DE
    
     [  20230928 Autoneum Statuten ](https://autoneum.com/content/content-images/Documents/Documents/Investor-Relations/Corporate-Governance/20230928_Statuten_Autoneum-Holding-AG_DE_EN.pdf)
 

- 0.4 MB  \|  PDF  \|  DE
    
     [  20230323 Autoneum Statuten ](https://autoneum.com/content/content-images/Documents/Documents/Investor-Relations/Corporate-Governance/20230323_Statuten_DE_EN.pdf)
 

- 0.1 MB  \|  PDF  \|  DE
    
     [  20140416 Autoneum Statuten ](https://autoneum.com/content/content-images/Documents/Documents/Investor-Relations/Corporate-Governance/2014_04_16_statuten.pdf)
 

- 0.1 MB  \|  PDF  \|  DE
    
     [  201304 Autoneum Statuten ](https://autoneum.com/content/content-images/Documents/Documents/Investor-Relations/Corporate-Governance/Statuten-Autoneum-042013.pdf)
 

- 3.1 MB  \|  PDF  \|  DE
    
     [  20110322 Autoneum Statuten ](https://autoneum.com/content/content-images/Documents/Documents/Investor-Relations/Corporate-Governance/20110322-Statuten-ADAHOL.pdf)
 
 

 

   Organisationsreglement  

- 0.2 MB  \|  PDF  \|
    
     [  Autoneum Organizational Regulations (English) ](https://autoneum.com/content/content-images/Documents/Documents/Investor-Relations/Corporate-Governance/Autoneum-Organizational-Regulations.pdf)
 
 

 

   Reglemente der Verwaltungsratsausschüsse  

- 0.1 MB  \|  PDF  \|  DE
    
     [  20221130 Autoneum Holding AG Reglement Revisionsausschuss ](https://autoneum.com/content/content-images/Documents/Documents/Investor-Relations/Corporate-Governance/20221130_Autoneum-Holding-AG_Reglement_Revisionsausschuss.pdf)
 

- 0.1 MB  \|  PDF  \|  DE
    
     [  20221130 Autoneum Holding AG Reglement Strategie und Nachhaltigkeitsausschuss ](https://autoneum.com/content/content-images/Documents/Documents/Investor-Relations/Corporate-Governance/20221130_Autoneum-Holding-AG_Reglement_Strategie-und-Nachhaltigkeitsausschuss.pdf)
 

- 0.1 MB  \|  PDF  \|  DE
    
     [  20221130 Autoneum Holding AG Reglement Vergutungsausschuss ](https://autoneum.com/content/content-images/Documents/Documents/Investor-Relations/Corporate-Governance/20221130_Autoneum-Holding-AG_Reglement_Vergutungsausschuss.pdf)
 

- 0.1 MB  \|  PDF  \|  DE
    
     [  20221130 Autoneum Holding AG Reglement Nominationsausschuss ](https://autoneum.com/content/content-images/Documents/Documents/Investor-Relations/Corporate-Governance/20221130_Autoneum-Holding-AG_Reglement_Nominationsausschuss.pdf)
 
 

 

   Vergütungsbericht  

- 0.1 MB  \|  PDF  \|  DE
    
     [  Autoneum Annual Report 2025 Verguetungsbericht ](https://autoneum.com/content/content-images/Documents/Documents/Investor-Relations/Corporate-Governance/ATN-Annual_Report_2025-Verguetungsbericht-de.pdf)
 
 

 

  ![](https://autoneum.com/content/content-images/Image/6_Contact/_1200x1600_crop_center-center_none/14094/autoneum-contact-investors.webp)  

### Bernhard Weber

 Head Financial Services & IR

 

   [ investors@autoneum.com ](mailto:investors@autoneum.com) 

  [ +41 52 244 82 07 ](tel:+41%2052%20244%2082%2007)