The corporate governance framework of SoftwareONE Holding AG and SoftwareONE group (collectively, SoftwareONE) is closely aligned with SoftwareONE’s business strategy and follows the rules contained in the Directive Corporate Governance (DCG) of the SIX Swiss Exchange, the Swiss Code of Best Practice for Corporate Governance of économie suisse (Swiss Code) and current market practices that go beyond the scope of the DCG and the Swiss Code of Obligations.

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 as follows:

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

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