About ARYZTA

Corporate Governance

ARYZTA is committed to best practice in Corporate Governance

The primary corporate governance instruments adopted by ARYZTA are as follows:

• Articles of Association of ARYZTA AG 
• Organizational Regulations of ARYZTA AG
• Terms of Reference of the Audit Committee
• Terms of Reference of the Nomination and Remuneration Committee

While recognising the importance of these formal instruments, good corporate governance in practice requires a commitment to, and the practice of, values which guide the Group in serving the needs of its stakeholders, be they shareholders (institutional or retail), customers, consumers, suppliers, employees or other interested groups. ARYZTA is committed to keeping its corporate governance framework under review with a view to on-going developments in the area and the on-going evolution of the Group. This framework reflects its evolution and strikes a balance between the norms on the Swiss and Irish markets.