Corporate governance

Accelleron's Board of Directors and Executive Committee

Board of Directors

Oliver Riemenschneider

Chairperson of Accelleron's Board of Directors

Monika Krüsi

Chairperson of Accelleron's Audit Committee and Vice-Chair of Accelleron’s Board of Directors

Gabriele Sons

Chairperson of Accelleron's Nomination and Compensation Committee

Bo Cerup-Simonsen

Member of Accelleron’s Board of Directors

Stefano Pampalone

Member of Accelleron’s Board of Directors

Detlef Trefzger

Member of Accelleron’s Board of Directors

Executive Committee

Daniel Bischofberger

Accelleron’s CEO

Adrian Grossenbacher

Accelleron’s CFO

Christoph Rofka

President of the Medium, Low Speed & Rail Division at Accelleron

Herbert Müller

President of the High Speed Division at Accelleron

Roland Schwarz

President of the Service Division at Accelleron

Dirk Bergmann

Chief Technology Officer at Accelleron

Annika Parkkonen

Accelleron’s Chief HR Officer

Articles of Association

Code of Conduct

Our Code of Conduct is one of the key elements of the integrity program, containing our collective and individual commitment to integrity.

Integrity program

Management Transactions

Accelleron Industries AG reports transactions of Accelleron shares and options made by the members of the Group Executive Committe and of the Board of Directors to the SIX Swiss Exchange, all in accordance with the listing rules and regulations of SIX Swiss Exchange.

The disclosure of management transactions is one activity to secure transparency towards investors. It gives additional qualitative insight with regard to investment decisions.

Information on management transactions can be found on the SIX Exchange website.

Governance of management transactions and insider trading

Accelleron has internal guidelines that govern insider trading and management transactions. These guidelines outline what constitutes insider trading, define the term confidential information, and detail who is an insider. Additionally, the guidelines specify no-trade periods and who as well as how, what, and when to report management transactions.

Conflicts of interest are described in the Code of Conduct and must be avoided at all times. Insider trading is specifically mentioned in page 19

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