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

 

 Autoneum’s Board of Directors combines strategic leadership, innovation and responsible corporate development worldwide. 

 [ More information ](https://autoneum.com/about-autoneum/our-company/board-of-directors) 

 

 

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

 

### Group Executive Board

 

 Meet the Group Executive Board leading Autoneum’s global business development and operational excellence. 

 [ More information ](https://autoneum.com/about-autoneum/our-company/group-executive-board) 

 

 

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

 

### Reports

Find detailed information on Autoneum’s corporate governance by consulting the latest [Corporate Governance](https://autoneum.com/content/content-images/Documents/Documents/Investor-Relations/Corporate-Governance/ATN-Annual_Report_2025-Corporate_Governance_Report.pdf) and [Remuneration](https://autoneum.com/content/content-images/Documents/Documents/Investor-Relations/Corporate-Governance/ATN-Annual_Report_2025-Remuneration_Report.pdf) reports.

 

  ![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)  

 

### Governance

 

 Modern governance structures foster transparency, integrity and sustainable value creation across the supply chain. 

 [ More information ](https://autoneum.com/sustainability/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

   Articles of Association  

- 0.4 MB  \|  PDF  \|  DE
    
     [  20250402 Articles of Association Autoneum Holding AG ](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 Articles of Association Autoneum Holding AG ](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 Articles of Association Autoneum Holding AG ](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 Articles of Association Autoneum Holding AG ](https://autoneum.com/content/content-images/Documents/Documents/Investor-Relations/Corporate-Governance/20230323_Statuten_DE_EN.pdf)
 

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

- 0.1 MB  \|  PDF  \|  DE
    
     [  20130417 Articles of Association Autoneum Holding AG (German) ](https://autoneum.com/content/content-images/Documents/Documents/Investor-Relations/Corporate-Governance/Statuten-Autoneum-042013.pdf)
 

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

 

   Organizational Regulations  

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

 

   Board Committee Regulations  

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

- 0.1 MB  \|  PDF  \|  DE
    
     [  Regulations Autoneum Holding AG Strategy and Sustainability Committee (German) ](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
    
     [  Regulations Autoneum Holding AG Compensation Committee (German) ](https://autoneum.com/content/content-images/Documents/Documents/Investor-Relations/Corporate-Governance/20221130_Autoneum-Holding-AG_Reglement_Vergutungsausschuss.pdf)
 

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

 

   Remuneration Report  

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