INTERNAL GOVERNANCE RULES TAMEDIA AG / 8 INTERNAL GOVERNANCE RULES TAMEDIA AG / V. / Tamedia AG / /
Currency
CHF / /
IndustryTerm
corporate finance / ultimate management / public relations / /
MusicGroup
Board of Directors / Executive Board / /
Organization
Directors and Executive Board / EB / Executive Board / Board of Directors of Tamedia AG INTERNAL GOVERNANCE RULES TAMEDIA AG CONTENTS I. PRINCIPLES / Organisation of Tamedia / Board of Directors of Tamedia AG / Board of Directors for Tamedia / Nomination and Compensation Committee / /
Person
Pietro Supino Reto Spiri / /
Position
Appointment CEO / Chairman in office / senior representative / editor / Board member / CEO / Chairman / President / Decision BoD CBoD CEO / CHIEF EXECUTIVE OFFICER / Chairman and the Chief Executive Officer / deputy CEO / Chairman and the Secretary / Vice-Chairman / showing decision-making processes Chairman / Secretary / Chief Information Officer / Head / Chief Executive Officer and Chairman / CHAIRMAN OF THE BOARD OF DIRECTORS / /
Internal Governance Rules approved by the Board of Directors of