Board Committees
Sika has two committees of the Board of Directors: the Audit Committee as well as the Nomination and Compensation Committee. The chairpersons of these committees are elected by the Board. The Committees otherwise organize themselves. Information on the members of the Committees can be found in the Annual Report.
The Audit Committee mainly reviews the results of internal and external audits as well as risk management. The committee assembles on request of its chairperson as required. Customarily the Chairman of the Board and the CFO, as well as the CEO as necessary, take part in these meetings in an advisory capacity. Members of the Audit Committee:
- Fritz Studer (Chairman)
- Daniel J. Sauter
- Christoph Tobler
The Nomination and Compensation Committee prepares personnel plans at Board and Group Management level and handles issues of their compensation. The committee meets on request of the chairperson as business demands. Usually the Chairman of the Board and the CEO participate in these meetings in an advisory capacity.
Members of the Nomination and Compensation Committee:
- Thomas W. Bechtler (Chairman)
- Urs F. Burkard
- Paul Johann Hälg