The corporate governance framework of SoftwareONE Holding AG and SoftwareONE group (collectively, SoftwareONE) is structured to be closely aligned with and in optimal support of the company’s business and long-term strategy. In addition to the rules outlined in the Directive Corporate Governance (DCG) of the SIX Swiss Exchange, SoftwareONE further takes into consideration the following guidelines and market standards:

The Board of Directors (BoD) is responsible for the ultimate direction of the company and overall oversight, while the Executive Board (EB) is responsible for managing operations. SoftwareONE’s corporate governance principles and procedures are defined by several documents governing the oversight, organization and management of the company, which include:

Group Structure and ShareholdersDefinitions of Alternative Performance Measures and Reconciliation to IFRS

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