{"id":1728,"date":"2023-11-23T14:42:17","date_gmt":"2023-11-23T13:42:17","guid":{"rendered":"https:\/\/ir.datacolor.com\/?page_id=1728"},"modified":"2024-12-11T12:12:45","modified_gmt":"2024-12-11T11:12:45","slug":"corporate-governance","status":"publish","type":"page","link":"https:\/\/ir.datacolor.com\/en\/corporate-governance\/","title":{"rendered":"Corporate Governance"},"content":{"rendered":"<div class=\"row\">\n<div class=\"col-md-8\">\n<div class=\"eintrag\">\n<h3>Corporate Governance<\/h3>\n<p>Corporate Governance is the entirety of all shareholders\u2019 principles, which aim transparency and a balance of leadership and control on the highest management level, ensuring efficiency and decision competency.<\/p>\n<p>Corporate Governance is the most significant for Datacolor. Our information comprises details about leadership and controlling on the highest management level. One of our main goals is to create transparency and thereof trust in our company.<\/p>\n<\/div>\n<\/div>\n<div class=\"col-md-4 borderleft1 sidebar\">\n<div class=\"eintrag\">\n<h3>Downloads<\/h3>\n<p><strong>Corporate Governance at Datacolor<\/strong>\t\t\r\n\t\t\t\t<div class=\"annualreports\">\r\n\t\t\t\t\t<select class=\"crdownloadselect selectleftside\" style=\"width: 75%;\"><option data-namen=\"Current\" data-daten=\"\" data-dateien=\"https:\/\/ir.datacolor.com\/wp-content\/uploads\/GB2324_en_Corporate-Governance.pdf\">Current<\/option><option data-namen=\"2022\/23\" data-daten=\"\" data-dateien=\"https:\/\/ir.datacolor.com\/wp-content\/uploads\/GB2223_en_Corporate-Governance.pdf\">2022\/23 (Archive)<\/option><option data-namen=\"2023\" data-daten=\"\" data-dateien=\"https:\/\/ir.datacolor.com\/wp-content\/uploads\/GB23_en_Corporate-Governance.pdf\">2023 (Archive)<\/option><option data-namen=\"2022\" data-daten=\"\" data-dateien=\"https:\/\/ir.datacolor.com\/wp-content\/uploads\/GB22_en_Corporate-Governance.pdf\">2022 (Archive)<\/option><option data-namen=\"2021\" data-daten=\"\" data-dateien=\"https:\/\/ir.datacolor.com\/wp-content\/uploads\/GB21_en_Corporate-Governance-1.pdf\">2021 (Archive)<\/option><option data-namen=\"2020-09\" data-daten=\"\" data-dateien=\"http:\/\/ir.datacolor.com\/wp-content\/uploads\/GB20_en_Corporate-Governance-1.pdf\">2020-09 (Archive)<\/option><option data-namen=\"2020\" data-daten=\"\" data-dateien=\"http:\/\/ir.datacolor.com\/wp-content\/uploads\/GB20_en_Corporate-Governance.pdf\">2020 (Archive)<\/option><option data-namen=\"2019\" data-daten=\"\" data-dateien=\"http:\/\/ir.datacolor.com\/wp-content\/uploads\/GB19_en_Corporate-Governance.pdf\">2019 (Archive)<\/option><\/select>\r\n\t\t\t\t\r\n\t\t\t\t\t\t<span class=\"arname\" style=\"display: none;\">Current<\/span> \r\n\t\t\t\t\t\t<span class=\"ardatum\"><\/span>\r\n\t\t\t\t\t\t<span class=\"ardownload1\"><a href=\"https:\/\/ir.datacolor.com\/wp-content\/uploads\/GB2324_en_Corporate-Governance.pdf\" type=\"button\" role=\"button\" class=\"btn btn-primary arbutton\" target=\"_blank\">Download<\/a><\/span>\r\n\t\t\t\t\t\t<span class=\"ardownload2\"><a href=\"https:\/\/ir.datacolor.com\/wp-content\/uploads\/GB2324_en_Corporate-Governance.pdf\" target=\"_blank\"><\/a><\/span>\r\n\t\t\t\t<\/div>\n<!-- &#091;annualreports name=\"\" datum=\"\" download_id=\"1109\"&#093;&#091;\/annualreports&#093; --><\/p>\n<p><strong>Organizational Regulations<\/strong><div class=\"annualreports\"><span class=\"ardownload1\"><a href=\" https:\/\/ir.datacolor.com\/wp-content\/uploads\/Organisationsreglement-2022-23_IR-Webseite.pdf \" type=\"button\" role=\"button\" class=\"btn btn-primary arbutton\" target=\"_blank\">Download<\/a><\/span>\r\n\t<span class=\"ardownload2\"><a href=\" https:\/\/ir.datacolor.com\/wp-content\/uploads\/Organisationsreglement-2022-23_IR-Webseite.pdf \" target=\"_blank\"><\/a><\/span><\/div>\n<p><strong>By-laws<\/strong><div class=\"annualreports\"><span class=\"ardownload1\"><a href=\" https:\/\/ir.datacolor.com\/wp-content\/uploads\/Datacolor-AG_Statuten_21.11.2024.pdf \" type=\"button\" role=\"button\" class=\"btn btn-primary arbutton\" target=\"_blank\">Download<\/a><\/span>\r\n\t<span class=\"ardownload2\"><a href=\" https:\/\/ir.datacolor.com\/wp-content\/uploads\/Datacolor-AG_Statuten_21.11.2024.pdf \" target=\"_blank\"><\/a><\/span><\/div>\n<!-- <strong>By-laws<\/strong>&#091;annualreports name=\"\" datum=\"\" download_id=\"1239\"&#093;&#091;\/annualreports&#093; --><\/p>\n<p><strong>Share Information<\/strong><div class=\"annualreports\"><span class=\"ardownload1\"><a href=\" https:\/\/ir.datacolor.com\/wp-content\/uploads\/GB2223_Share_Info.pdf \" type=\"button\" role=\"button\" class=\"btn btn-primary arbutton\" target=\"_blank\">Download<\/a><\/span>\r\n\t<span class=\"ardownload2\"><a href=\" https:\/\/ir.datacolor.com\/wp-content\/uploads\/GB2223_Share_Info.pdf \" target=\"_blank\"><\/a><\/span><\/div><\/div>\n<\/div>\n<\/div>\n<hr class=\"borderbottom\" \/>\n<div class=\"row\">\n<div class=\"col-md-12\">\n<h3>Board of Directors of Datacolor AG<\/h3>\n<\/p><\/div>\n<\/div>\n<div class=\"row\">\n<div class=\"col-md-6 vr-block\">\n<div class=\"vr-image\"><img src=\"\/wp-content\/uploads\/VR-2023-Werner-Dubach.jpg\" alt=\"Portrait Werner Dubach\"><\/div>\n<div class=\"vr-text\">\n<div class=\"vr-headline\"><span class=\"vr-name\">Werner Dubach<\/span>, 1943, CH<\/div>\n<div class=\"vr-position\">Chairman of the Board since 1981, non-executive<\/div>\n<p>       Dipl. Ing. Chem. ETH Zurich<br \/>\n       MBA Wharton, University of Pennsylvania<\/p>\n<div class=\"vr-list\">\n<div class=\"vr-gremien\">Professional background:<\/div>\n<ul class=\"vr-gremienlist\">\n<li>1981-2009 CEO and Chairman, Eichhof Holding AG<\/li>\n<\/ul><\/div>\n<div class=\"vr-list\">\n<div class=\"vr-gremien\">Activities on executive or supervisory boards:<\/div>\n<ul class=\"vr-gremienlist\">\n<li>Board Member of two subsidiaries of Datacolor AG<\/li>\n<li>Chairman of the Board, Entrepreneur Partners AG<\/li>\n<\/ul><\/div>\n<\/p><\/div>\n<\/p><\/div>\n<div class=\"col-md-6\">\n<div class=\"vr-image\"><img src=\"\/wp-content\/uploads\/VR-2023-Jvo-Grundler.jpg\" alt=\"Portrait Jvo Grundler\"><\/div>\n<div class=\"vr-text\">\n<div class=\"vr-headline\"><span class=\"vr-name\">Jvo Grundler<\/span>, 1966, CH<\/div>\n<div class=\"vr-position\">Deputy Chairman of the Board since 2017, non-executive<\/div>\n<p>      Dr. iur. University of St. Gallen<br \/>\n      LL.M. University of Cambridge<\/p>\n<div class=\"vr-list\">\n<div class=\"vr-gremien\">Professional background:<\/div>\n<ul class=\"vr-gremienlist\">\n<li>Since 2023 Partner Bratschi AG<\/li>\n<li>Since 2017 General Counsel HIAG Immobilien Holding AG<\/li>\n<li>2017 \u2013 2023 Of Counsel Prager Dreifuss AG<\/li>\n<li>2002 \u2013 2017 Partner Ernst &#038; Young Legal Services<\/li>\n<\/ul><\/div>\n<div class=\"vr-list\">\n<div class=\"vr-gremien\">Activities on executive or supervisory boards:<\/div>\n<ul class=\"vr-gremienlist\">\n<li>Board Member of two subsidiaries of Datacolor AG<\/li>\n<li>Board Member of HIAG Beteiligung Holding AG<\/li>\n<li>Board Member of HIAG Immobilien Holding AG as well as Board Member of 12 companies associated with HIAG Immobilien Holding AG<\/li>\n<li>Board Member of Lifortis AG<\/li>\n<li>Board Member of Neutra Treuhand AG<\/li>\n<li>Board Member of SERTO HOLDING AG as well as Board Member of one subsidiary of SERTO HOLDING AG<\/li>\n<li>Board Member of SHL Business Areas AG<\/li>\n<li>Board Member of Star-Cin\u00e9 AG<\/li>\n<li>Board Member of Transitgas AG<\/li>\n<li>Deputy Chairman of the Board of Villiger S\u00f6hne Holding AG as well as Deputy Chairman of one subsidiary of Villiger S\u00f6hne Holding AG<\/li>\n<\/ul><\/div>\n<\/p><\/div>\n<\/p><\/div>\n<div class=\"col-md-6\">\n<div class=\"vr-image\"><img src=\"\/wp-content\/uploads\/VR-2023-Hans-Peter-Wehrli-2.jpg\" alt=\"Portrait Hans Peter Wehrli\"><\/div>\n<div class=\"vr-text\">\n<div class=\"vr-headline\"><span class=\"vr-name\">Hans Peter Wehrli<\/span>, 1952, CH<\/div>\n<div class=\"vr-position\">Board member since 2001, non-executive<\/div>\n<p>      Prof. em. Dr. oec. publ. University of Zurich<\/p>\n<div class=\"vr-list\">\n<div class=\"vr-gremien\">Professional background:<\/div>\n<ul class=\"vr-gremienlist\">\n<li>Since 2017 emeritus Professor of Business Administration, University of Zurich<\/li>\n<\/ul><\/div>\n<div class=\"vr-list\">\n<div class=\"vr-gremien\">Activities on executive or supervisory boards:<\/div>\n<ul class=\"vr-gremienlist\">\n<li>2002-2020 Chairman of the Board, Swiss Prime Site AG<\/li>\n<li>1997-2019 Chairman of the Board, Belimo Holding AG<\/li>\n<li>Chairman of the Board of H\u00e4rdi Holding AG, as well as Chairman of the Board of three subsidiaries of H\u00e4rdi Holding AG<\/li>\n<li>Board Member of Geb\u00e4udeversicherung Bern<\/li>\n<\/ul><\/div>\n<\/p><\/div>\n<\/p><\/div>\n<div class=\"col-md-6\">\n<div class=\"vr-image\"><img src=\"\/wp-content\/uploads\/VR-2023-Thomas-Studhalter-2.jpg\" alt=\"Portrait Thomas Studhalter\"><\/div>\n<div class=\"vr-text\">\n<div class=\"vr-headline\"><span class=\"vr-name\">Thomas Studhalter<\/span>, 1969, CH<\/div>\n<div class=\"vr-position\">Board member since 2016, non-executive<\/div>\n<p>      MS in Business Administration, Swiss Certified Accountant, HWV Lucerne<\/p>\n<div class=\"vr-list\">\n<div class=\"vr-gremien\">Professional background:<\/div>\n<ul class=\"vr-gremienlist\">\n<li>Since 2021 CEO, BDO AG<\/li>\n<li>2014-2021 Member of the Regional Management Central Switzerland, Partner, BDO AG<\/li>\n<li>2007-2014 Head of the Central Switzerland region, Partner, KPMG AG<\/li>\n<\/ul><\/div>\n<div class=\"vr-list\">\n<div class=\"vr-gremien\">Activities on executive or supervisory boards:<\/div>\n<ul class=\"vr-gremienlist\">\n<li>Board Member of Bataillard AG<\/li>\n<li>Board Member of Swiss Prime Site AG<\/li>\n<li>Member of Foundation Council of Eisner Stiftung, Kamillo-Eisner Stiftung and Stiftung Eranaika as well as Chairman of the Board of Eisner Holding AG as well as it\u2019s subsidiary INHAG AG<\/li>\n<\/ul><\/div>\n<\/p><\/div>\n<\/p><\/div>\n<div class=\"col-md-6\">\n<div class=\"vr-image\"><img src=\"\/wp-content\/uploads\/VR-2023-Hanno-Elbraechter.jpg\" alt=\"Portrait Hanno Elbraechter\"><\/div>\n<div class=\"vr-text\">\n<div class=\"vr-headline\"><span class=\"vr-name\">Hanno Elbraechter<\/span>, 1980, DE<\/div>\n<div class=\"vr-position\">Board member since 2018, non-executive<\/div>\n<p>      European Business Program (EBP) Ecole de Management (ESC) de Bordeaux and University of Applied Sciences M\u00fcnster<\/p>\n<div class=\"vr-list\">\n<div class=\"vr-gremien\">Professional background:<\/div>\n<ul class=\"vr-gremienlist\">\n<li>Since 2014 Head of Business Unit Technology, Member of Executive Committee, DKSH<\/li>\n<li>2004-2014 CEO Asia, Deckel Maho Gildemeister<\/li>\n<\/ul><\/div>\n<div class=\"vr-list\">\n<div class=\"vr-gremien\">Activities on executive or supervisory boards:<\/div>\n<ul class=\"vr-gremienlist\">\n<li>2020-2023 Board Member, Rudolph Research Analytical<\/li>\n<li>Board Member of Cummins DKSH, South East Asia<\/li>\n<li>Board Member of DKSH Klingelnberg Service Ltd.<\/li>\n<\/ul><\/div>\n<\/p><\/div>\n<\/p><\/div>\n<div class=\"col-md-6\">\n<div class=\"vr-image\"><img src=\"\/wp-content\/uploads\/Danielle_Foto_750x500.jpg\" alt=\"Portrait Danielle Bosshard-Dubach\"><\/div>\n<div class=\"vr-text\">\n<div class=\"vr-headline\"><span class=\"vr-name\">Danielle Bosshard-Dubach<\/span>, 1972, CH<\/div>\n<div class=\"vr-position\">Board member since 2024, non-executive<\/div>\n<p>      Bachelor of Science in Business Administration with a Specialization in Marketing and E-Business, University of Applied Sciences (ZHAW), Winterthur<\/p>\n<div class=\"vr-list\">\n<div class=\"vr-gremien\">Professional background:<\/div>\n<ul class=\"vr-gremienlist\">\n<li>Since 2020 self-employed as a sports mental trainer<\/li>\n<li>2010 \u2013 2011 Consultant Marketing Communications, Young&#038;Rubicam<\/li>\n<li>2007 \u2013 2010 Consultant Marketing Communications, Spillmann\/Felser\/Leo Burnett <\/li>\n<li>2005 \u2013 2007 Consultant Marketing Communications, Publicis<\/li>\n<\/ul><\/div>\n<\/p><\/div>\n<\/p><\/div>\n<div class=\"col-md-6\">\n<div class=\"vr-image\"><img src=\"\/wp-content\/uploads\/Simone_Dubach_750x500.jpg\" alt=\"Portrait Simone Dubach-Thyssen\"><\/div>\n<div class=\"vr-text\">\n<div class=\"vr-headline\"><span class=\"vr-name\">Simone Dubach-Thyssen<\/span>, 1981, CH<\/div>\n<div class=\"vr-position\">Board member since 2024, non-executive<\/div>\n<p>        Master of Arts in Marketing, Services and Communication Management (MSC), University of St. Gallen (HSG)<\/p>\n<div class=\"vr-list\">\n<div class=\"vr-gremien\">Professional background:<\/div>\n<ul class=\"vr-gremienlist\">\n<li>Since 2024 Participant BWBW Program, Salesforce<\/li>\n<li>2011 &#8211; 2017 Head of Latin America, Lindt &#038; Spr\u00fcngli<\/li>\n<li>2009 &#8211; 2011 Business Consultant, BYT Consulting<\/li>\n<li>2008 &#8211; 2009 Analyst, Accenture Consulting <\/li>\n<\/ul><\/div>\n<div class=\"vr-list\">\n<div class=\"vr-gremien\">Activities on executive or supervisory boards:<\/div>\n<ul class=\"vr-gremienlist\">\n<li>Since  2022 Board of the Association, Fotomuseum Winterthur<\/li>\n<\/ul><\/div>\n<\/p><\/div>\n<\/p><\/div>\n<\/div>\n<hr class=\"borderbottom\" \/>\n<div class=\"row\">\n<div class=\"col-md-12\">\n<h3>Executive Committee<\/h3>\n<\/p><\/div>\n<\/div>\n<div class=\"row\">\n<div class=\"col-md-6 vr-block\">\n<div class=\"vr-image\"><img src=\"\/wp-content\/uploads\/EC-2023-Albert-Busch.jpg\" alt=\"Portrait Albert Busch\"><\/div>\n<div class=\"vr-text\">\n<div class=\"vr-headline\"><span class=\"vr-name\">Albert Busch<\/span>, 1967, NL\/USA<\/div>\n<div class=\"vr-position\">CEO<\/div>\n<p>       BS &#038; MS in Electrical Engineering, University of Ghent<br \/>\n       MS in Industrial Management, Catholic University Leuven<\/p>\n<div class=\"vr-list\">\n<div class=\"vr-gremien\">Professional background:<\/div>\n<ul class=\"vr-gremienlist\">\n<li>Since 2008 with Datacolor<\/li>\n<li>Since January 2009 CEO<\/li>\n<li>1991 \u2013 2008 Management roles, NV Bekaert SA<\/li>\n<\/ul><\/div>\n<\/p><\/div>\n<\/p><\/div>\n<div class=\"col-md-6\">\n<div class=\"vr-image\"><img src=\"\/wp-content\/uploads\/EC-2023-Philipp-Hediger.jpg\" alt=\"Portrait Philipp Hediger\"><\/div>\n<div class=\"vr-text\">\n<div class=\"vr-headline\"><span class=\"vr-name\">Philipp Hediger<\/span>, 1975, CH<\/div>\n<div class=\"vr-position\">CFO<\/div>\n<p>      MS in Business Administration, University of Fribourg<\/p>\n<div class=\"vr-list\">\n<div class=\"vr-gremien\">Professional background:<\/div>\n<ul class=\"vr-gremienlist\">\n<li>Since 2018 with Datacolor<\/li>\n<li>2016 \u2013 2017 COO\/CFO and Member of Executive Management Team, Sequel<\/li>\n<li>2010 \u2013 2016 CFO, Sequel<\/li>\n<li>2007 \u2013 2009 Director Financial Reporting, Kofax Group<\/li>\n<\/ul><\/div>\n<\/p><\/div>\n<\/p><\/div>\n<div class=\"col-md-6\">\n<div class=\"vr-image\"><img src=\"\/wp-content\/uploads\/EC-2023-Yazid-Tohme.jpg\" alt=\"Portrait Yazid Tohme\"><\/div>\n<div class=\"vr-text\">\n<div class=\"vr-headline\"><span class=\"vr-name\">Yazid Tohme<\/span>, 1973, USA\/LB<\/div>\n<div class=\"vr-position\">Executive Vice President R&#038;D and Operations<\/div>\n<p>      BS in Mechanical Engineering, University of Kentucky<br \/>\n      MS and Ph.D. in Mechanical Engineering, University of Florida<br \/>\n      MBA, University of Massachusetts<\/p>\n<div class=\"vr-list\">\n<div class=\"vr-gremien\">Professional background:<\/div>\n<ul class=\"vr-gremienlist\">\n<li>Since 2022 with Datacolor<\/li>\n<li>2021 \u2013 2022 VP Advanced Mobility Solutions, Harman International<\/li>\n<li>2019 \u2013 2020 Chief R&#038;D Officer and Member of Executive Team, FARO Technologies<\/li>\n<li>2011 \u2013 2019 SVP of R&#038;D, FARO Technologies<\/li>\n<\/ul><\/div>\n<\/p><\/div>\n<\/p><\/div>\n<div class=\"col-md-6\">\n<div class=\"vr-image\"><img src=\"\/wp-content\/uploads\/EC-2023-Patrice-Jaunasse.jpg\" alt=\"Portrait Patrice Jaunasse\"><\/div>\n<div class=\"vr-text\">\n<div class=\"vr-headline\"><span class=\"vr-name\">Patrice Jaunasse<\/span>, 1964, FR<\/div>\n<div class=\"vr-position\">Executive Vice President Sales and Support<\/div>\n<p>      MS in Engineering, Electronics, Telecom and Computer, ESEO<\/p>\n<div class=\"vr-list\">\n<div class=\"vr-gremien\">Professional background:<\/div>\n<ul class=\"vr-gremienlist\">\n<li>Since 2012 with Datacolor<\/li>\n<li>2002 \u2013 2011 General Manager and Sales Director EMEA, Tektronix<\/li>\n<li>1998 \u2013 2002 President and Sales Director, Nettest Telecom Instrumentation<\/li>\n<\/ul><\/div>\n<\/p><\/div>\n<\/p><\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Board of Directors of Datacolor AG Werner Dubach, 1943, CH Chairman of the Board since 1981, non-executive Dipl. Ing. Chem. &hellip; <a href=\"https:\/\/ir.datacolor.com\/en\/corporate-governance\/\"><br \/>mehr erfahren <span class=\"meta-nav\">&raquo;<\/span><\/a><\/p>\n","protected":false},"author":3,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":[],"_links":{"self":[{"href":"https:\/\/ir.datacolor.com\/en\/wp-json\/wp\/v2\/pages\/1728"}],"collection":[{"href":"https:\/\/ir.datacolor.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/ir.datacolor.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/ir.datacolor.com\/en\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/ir.datacolor.com\/en\/wp-json\/wp\/v2\/comments?post=1728"}],"version-history":[{"count":7,"href":"https:\/\/ir.datacolor.com\/en\/wp-json\/wp\/v2\/pages\/1728\/revisions"}],"predecessor-version":[{"id":1788,"href":"https:\/\/ir.datacolor.com\/en\/wp-json\/wp\/v2\/pages\/1728\/revisions\/1788"}],"wp:attachment":[{"href":"https:\/\/ir.datacolor.com\/en\/wp-json\/wp\/v2\/media?parent=1728"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}