SOFTWAREONE HOLDING AG — Ethics & Boards

Corporation with Board of Directors
Stans, Switzerland
Closing date: December 31
Date of the Last Annual General Meeting: April 18, 2024
- E&B IT Services
- CDP Climate Change (NA)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Daniel von STOCKAR
Chair

Other directorships

5 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.7 years
4.8 years for elected by shareholders

Directors
average age 59 years
59.1 years for elected by shareholders

Chair and CEO roles are separated:
Are all of the Remuneration Committee members independent?	Yes

5 members

Executive Committee

Raphael ERB
Chief Executive Officer
Since about 1 month
Other directorships

Board & Leadership

Board of Directors

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