Corporate Governance │Bühler Group

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srcset="https://dam.buhlergroup.com/rendition/02dd51653bc447ca8f94d02e0eee2992/-FJPG-TwebTeaser_4x3" class="ll-image"/> <img loading="lazy" src="https://dam.buhlergroup.com/rendition/02dd51653bc447ca8f94d02e0eee2992/-FJPG-TwebTeaser_4x3" class="ll-image" alt="Highlights menu thumbnail"/> </picture> <div class="highlight-text">Services in general</div> </a> </div> <div class="hColumn column-1"> <a href="/global/en/services/digital-services.html" class="highlightLink"> <picture> <source media="(max-width: 1239px)" srcset="https://dam.buhlergroup.com/rendition/0a4591a2a4f240d9a63a65b27dc4af5e/-FJPG-TwebTeaser_4x3" class="ll-image"/> <source media="(min-width: 1240px)" srcset="https://dam.buhlergroup.com/rendition/0a4591a2a4f240d9a63a65b27dc4af5e/-FJPG-TwebTeaser_4x3" class="ll-image"/> <img loading="lazy" src="https://dam.buhlergroup.com/rendition/0a4591a2a4f240d9a63a65b27dc4af5e/-FJPG-TwebTeaser_4x3" class="ll-image" alt="Highlights menu thumbnail"/> </picture> <div class="highlight-text">Explore Digital Services</div> </a> </div> </div> </div> </ul> </div> </li> <li class="nav-level-1-item link-3"> <div class="nav-level-1-anchor-wrapper"> <a href="#">Inspiration</a> </div> <div class="nav-level-2"> <ul class="nav-level-2-list highlight-parent"> <div class="container-group container-group-1"> <div class="nav-level-2-title"></div> <div class="highlight-container container-1"> <div class="hColumn column-1"> <li class="nav-level-2-item link-4"> <a href="/global/en/key-topics/climate-protection.html">Climate protection</a> </li> <li class="nav-level-2-item link-4"> <a href="/global/en/key-topics/Digitalization.html">Digitalization</a> </li> <li class="nav-level-2-item link-4"> <a href="/global/en/key-topics/Food-Safety.html">Food safety</a> </li> <li class="nav-level-2-item link-4"> <a href="/global/en/key-topics/generation-buhler.html">Generation B</a> </li> </div> <div class="hColumn column-2"> <li class="nav-level-2-item link-4"> <a href="/global/en/key-topics/Mobility.html">Mobility</a> </li> <li class="nav-level-2-item link-4"> <a href="/global/en/key-topics/Nutrition.html">Nutrition</a> </li> <li class="nav-level-2-item link-4"> <a href="/global/en/key-topics/Resource-efficiency.html">Resource efficiency</a> </li> <li class="nav-level-2-item link-4"> <a href="/global/en/key-topics/Sustainability.html">Sustainability</a> </li> </div> </div> </div> <div class="container-group container-group-2"> <div class="nav-level-2-title">Highlights</div> <div class="highlight-container container-2"> <div class="hColumn column-1"> <a href="/global/en/stories/inspiration-hub/co2e-quantification-program.html" class="highlightLink"> <picture> <source media="(max-width: 1239px)" srcset="https://dam.buhlergroup.com/rendition/6c08b1e609a943d2965f158751b45d1d/-FJPG-TwebTeaser_4x3" class="ll-image"/> <source media="(min-width: 1240px)" srcset="https://dam.buhlergroup.com/rendition/6c08b1e609a943d2965f158751b45d1d/-FJPG-TwebTeaser_4x3" class="ll-image"/> <img loading="lazy" src="https://dam.buhlergroup.com/rendition/6c08b1e609a943d2965f158751b45d1d/-FJPG-TwebTeaser_4x3" class="ll-image" alt="Highlights menu thumbnail"/> </picture> <div class="highlight-text">What's your footprint?</div> </a> </div> <div class="hColumn column-1"> <a href="/global/en/purpose-community/lifelong-learning.html" class="highlightLink"> <picture> <source media="(max-width: 1239px)" srcset="https://dam.buhlergroup.com/rendition/1608979/-FJPG-TwebTeaser_4x3" class="ll-image"/> <source media="(min-width: 1240px)" srcset="https://dam.buhlergroup.com/rendition/1608979/-FJPG-TwebTeaser_4x3" class="ll-image"/> <img loading="lazy" src="https://dam.buhlergroup.com/rendition/1608979/-FJPG-TwebTeaser_4x3" class="ll-image" alt="Highlights menu thumbnail"/> </picture> <div class="highlight-text">Lifelong Learning</div> </a> </div> <div class="hColumn column-1"> <a href="https://annualreport.buhlergroup.com/reports/en_22/home/nature.html#inpage4" class="highlightLink"> <picture> <source media="(max-width: 1239px)" srcset="https://dam.buhlergroup.com/rendition/79e406b762384e08a5c9e59968119f85/-FJPG-TwebTeaser_4x3" class="ll-image"/> <source media="(min-width: 1240px)" srcset="https://dam.buhlergroup.com/rendition/79e406b762384e08a5c9e59968119f85/-FJPG-TwebTeaser_4x3" class="ll-image"/> <img loading="lazy" src="https://dam.buhlergroup.com/rendition/79e406b762384e08a5c9e59968119f85/-FJPG-TwebTeaser_4x3" class="ll-image" alt="Highlights menu thumbnail"/> </picture> <div class="highlight-text">Our sustainability goals</div> </a> </div> </div> </div> </ul> </div> </li> <li class="nav-level-1-item link-4"> <div class="nav-level-1-anchor-wrapper"> <a href="#">News</a> </div> <div class="nav-level-2"> <ul class="nav-level-2-list highlight-parent"> <div class="container-group container-group-1"> <div class="nav-level-2-title"></div> <div class="highlight-container container-1"> <div class="hColumn column-1"> <li class="nav-level-2-item link-4"> <a href="https://annualreport.buhlergroup.com/">Annual Report 2023</a> </li> <li class="nav-level-2-item link-4"> <a href="/global/en/events.html">Events & Webinars</a> </li> <li class="nav-level-2-item link-4"> <a href="/global/en/stories/inspiration-hub.html">Inspiration Hub</a> </li> </div> <div class="hColumn column-2"> <li class="nav-level-2-item link-4"> <a href="/global/en/media.html">Media corner</a> </li> <li class="nav-level-2-item link-4"> <a href="/global/en/media-downloads.html">Publications</a> </li> </div> </div> </div> <div class="container-group container-group-2"> <div class="nav-level-2-title">Highlights</div> <div class="highlight-container container-2"> <div class="hColumn column-1"> <a href="/global/en/events.html" class="highlightLink"> <picture> <source media="(max-width: 1239px)" srcset="https://dam.buhlergroup.com/rendition/0b016144e123497fad33c0e090e15ba9/-FJPG-TwebTeaser_4x3" class="ll-image"/> <source media="(min-width: 1240px)" srcset="https://dam.buhlergroup.com/rendition/0b016144e123497fad33c0e090e15ba9/-FJPG-TwebTeaser_4x3" class="ll-image"/> <img loading="lazy" src="https://dam.buhlergroup.com/rendition/0b016144e123497fad33c0e090e15ba9/-FJPG-TwebTeaser_4x3" class="ll-image" alt="Highlights menu thumbnail"/> </picture> <div class="highlight-text">Events: discover the next Bühler events</div> </a> </div> <div class="hColumn column-1"> <a href="/global/en/events/european-roashow-2023.html" class="highlightLink"> <picture> <source media="(max-width: 1239px)" srcset="https://dam.buhlergroup.com/rendition/715801a4b6be4446afffa4d349d35523/-FJPG-TwebTeaser_4x3" class="ll-image"/> <source media="(min-width: 1240px)" srcset="https://dam.buhlergroup.com/rendition/715801a4b6be4446afffa4d349d35523/-FJPG-TwebTeaser_4x3" class="ll-image"/> <img loading="lazy" src="https://dam.buhlergroup.com/rendition/715801a4b6be4446afffa4d349d35523/-FJPG-TwebTeaser_4x3" class="ll-image" alt="Highlights menu thumbnail"/> </picture> <div class="highlight-text">European Roadshow (Sorting, Weighing and Dosing)</div> </a> </div> <div class="hColumn column-1"> <a href="https://dam.buhlergroup.com/asset/1623581" class="highlightLink" download> <picture> <source media="(max-width: 1239px)" srcset="https://dam.buhlergroup.com/rendition/1623583/-FJPG-TwebTeaser_4x3" class="ll-image"/> <source media="(min-width: 1240px)" srcset="https://dam.buhlergroup.com/rendition/1623583/-FJPG-TwebTeaser_4x3" class="ll-image"/> <img loading="lazy" src="https://dam.buhlergroup.com/rendition/1623583/-FJPG-TwebTeaser_4x3" class="ll-image" alt="Highlights menu thumbnail"/> </picture> <div class="highlight-text">Diagram 188: Download the latest issue now</div> </a> </div> </div> </div> </ul> </div> </li> <li class="nav-level-1-item link-5"> <div class="nav-level-1-anchor-wrapper"> <a href="#">Careers</a> </div> <div class="nav-level-2"> <ul class="nav-level-2-list highlight-parent"> <div class="container-group container-group-1"> <div class="nav-level-2-title"></div> <div class="highlight-container container-1"> <div class="hColumn column-1"> <li class="nav-level-2-item link-4"> <a class="bold-text" href="/global/en/purpose-community.html" target="_blank">Purpose & Community</a> </li> <li class="nav-level-2-item link-4"> <a href="/global/en/purpose-community/about-buhler.html" target="_blank">About Bühler</a> </li> <li class="nav-level-2-item link-4"> <a href="/global/en/purpose-community/our-values.html" target="_blank">Our values</a> </li> <li class="nav-level-2-item link-4"> <a href="/global/en/purpose-community/benefits.html" target="_blank">Benefits</a> </li> <li class="nav-level-2-item link-4"> <a href="/global/en/purpose-community/lifelong-learning.html" target="_blank">Lifelong learning</a> </li> </div> <div class="hColumn column-2"> <li class="nav-level-2-item link-4"> <a href="/global/en/purpose-community/diversity-equity-inclusion.html" target="_blank">Diversity, equity & inclusion</a> </li> <li class="nav-level-2-item link-4"> <a href="/global/en/purpose-community/application-process.html" target="_blank">Application process</a> </li> <li class="nav-level-2-item link-4"> <a href="/global/en/purpose-community/next-generation/apprenticeships.html" target="_blank">Apprenticeship</a> </li> <li class="nav-level-2-item link-4"> <a href="/global/en/purpose-community/early-careers.html" target="_blank">Early careers</a> </li> <li class="nav-level-2-item link-4"> <a href="https://www.buhlergroup.com/global/en/purpose-community.html#peoplestories" target="_blank">People stories</a> </li> </div> </div> </div> <div class="container-group container-group-2"> <div class="nav-level-2-title">Highlights</div> <div class="highlight-container container-2"> <div class="hColumn column-1"> <a href="https://jobs.buhlergroup.com/search/?createNewAlert=false&q=&optionsFacetsDD_department=&optionsFacetsDD_country=&optionsFacetsDD_customfield2=&optionsFacetsDD_facility=&optionsFacetsDD_customfield3=&locale=en_US" class="highlightLink" target="_blank"> <picture> <source media="(max-width: 1239px)" srcset="https://dam.buhlergroup.com/rendition/1637048/-FJPG-TwebTeaser_4x3" class="ll-image"/> <source media="(min-width: 1240px)" srcset="https://dam.buhlergroup.com/rendition/1637048/-FJPG-TwebTeaser_4x3" class="ll-image"/> <img loading="lazy" src="https://dam.buhlergroup.com/rendition/1637048/-FJPG-TwebTeaser_4x3" class="ll-image" alt="Highlights menu thumbnail"/> </picture> <div class="highlight-text">See all jobs</div> </a> </div> <div class="hColumn column-1"> <a href="/global/en/locations.html" class="highlightLink" target="_blank"> <picture> <source media="(max-width: 1239px)" srcset="https://dam.buhlergroup.com/rendition/1624517/-FJPG-TwebTeaser_4x3" class="ll-image"/> <source media="(min-width: 1240px)" srcset="https://dam.buhlergroup.com/rendition/1624517/-FJPG-TwebTeaser_4x3" class="ll-image"/> <img loading="lazy" src="https://dam.buhlergroup.com/rendition/1624517/-FJPG-TwebTeaser_4x3" class="ll-image" alt="Highlights menu thumbnail"/> </picture> <div class="highlight-text">Locations</div> </a> </div> <div class="hColumn column-1"> <a href="https://www.linkedin.com/showcase/b%C3%BChler-group-karriere/posts/?feedView=all&viewAsMember=true" class="highlightLink" target="_blank"> <picture> <source media="(max-width: 1239px)" srcset="https://dam.buhlergroup.com/rendition/1609200/-FJPG-TwebTeaser_4x3" class="ll-image"/> <source media="(min-width: 1240px)" srcset="https://dam.buhlergroup.com/rendition/1609200/-FJPG-TwebTeaser_4x3" class="ll-image"/> <img loading="lazy" src="https://dam.buhlergroup.com/rendition/1609200/-FJPG-TwebTeaser_4x3" class="ll-image" alt="Highlights menu thumbnail"/> </picture> <div class="highlight-text">LinkedIn Career Page</div> </a> </div> </div> </div> </ul> </div> </li> <li class="nav-level-1-item link-6"> <div class="nav-level-1-anchor-wrapper"> <a href="#">About us</a> </div> <div class="nav-level-2"> <ul class="nav-level-2-list highlight-parent"> <div class="container-group container-group-1"> <div class="nav-level-2-title"></div> <div class="highlight-container container-1"> <div class="hColumn column-1"> <li class="nav-level-2-item link-4"> <a href="/global/en/about-us.html">About us</a> </li> <li class="nav-level-2-item link-4"> <a href="/global/en/media/ad-hoc-announcements-pursuant-art-53-six-listing-rules.html">Ad hoc announcements</a> </li> <li class="nav-level-2-item link-4"> <a href="/global/en/channel-partner.html">Channel partners</a> </li> <li class="nav-level-2-item link-4"> <a href="/global/en/contact.html">Contact us</a> </li> <li class="nav-level-2-item link-4"> <a href="/global/en/about-us/corporate-governance.html">Corporate Governance</a> </li> </div> <div class="hColumn column-2"> <li class="nav-level-2-item link-4"> <a href="https://www.buhlergroup.com/global/en/about-us/corporate-governance.html#policy">Corporate policies</a> </li> <li class="nav-level-2-item link-4"> <a href="/global/en/about-us/organization.html">Our organization</a> </li> <li class="nav-level-2-item link-4"> <a href="/global/en/about-us/startups.html">Startup collaborations</a> </li> <li class="nav-level-2-item link-4"> <a href="/global/en/legal/Supplying_to_Buehler.html">Supplying to Bühler</a> </li> </div> </div> </div> <div class="container-group container-group-2"> <div class="nav-level-2-title">Highlights</div> <div class="highlight-container container-2"> <div class="hColumn column-1"> <a href="/global/en/locations.html" class="highlightLink"> <picture> <source media="(max-width: 1239px)" srcset="https://dam.buhlergroup.com/rendition/8bde69e2749d4d88a55ecefdae9044db/-FJPG-TwebTeaser_4x3" class="ll-image"/> <source media="(min-width: 1240px)" srcset="https://dam.buhlergroup.com/rendition/8bde69e2749d4d88a55ecefdae9044db/-FJPG-TwebTeaser_4x3" class="ll-image"/> <img loading="lazy" src="https://dam.buhlergroup.com/rendition/8bde69e2749d4d88a55ecefdae9044db/-FJPG-TwebTeaser_4x3" class="ll-image" alt="Highlights menu thumbnail"/> </picture> <div class="highlight-text">Our locations</div> </a> </div> <div class="hColumn column-1"> <a href="/global/en/media.html" class="highlightLink"> <picture> <source media="(max-width: 1239px)" srcset="https://dam.buhlergroup.com/rendition/78de131472144bb3a8bf49e1af042648/-FJPG-TwebTeaser_4x3" class="ll-image"/> <source media="(min-width: 1240px)" srcset="https://dam.buhlergroup.com/rendition/78de131472144bb3a8bf49e1af042648/-FJPG-TwebTeaser_4x3" class="ll-image"/> <img loading="lazy" src="https://dam.buhlergroup.com/rendition/78de131472144bb3a8bf49e1af042648/-FJPG-TwebTeaser_4x3" class="ll-image" alt="Highlights menu thumbnail"/> </picture> <div class="highlight-text">Media corner</div> </a> </div> <div class="hColumn column-1"> <a href="/global/en/contact.html" class="highlightLink"> <picture> <source media="(max-width: 1239px)" srcset="https://dam.buhlergroup.com/rendition/071e1f5c158e4264ac3e913c0a921833/-FJPG-TwebTeaser_4x3" class="ll-image"/> <source media="(min-width: 1240px)" srcset="https://dam.buhlergroup.com/rendition/071e1f5c158e4264ac3e913c0a921833/-FJPG-TwebTeaser_4x3" class="ll-image"/> <img loading="lazy" src="https://dam.buhlergroup.com/rendition/071e1f5c158e4264ac3e913c0a921833/-FJPG-TwebTeaser_4x3" class="ll-image" alt="Highlights menu thumbnail"/> </picture> <div class="highlight-text">Contact us</div> </a> </div> </div> </div> </ul> </div> </li> </ul> </div> </div> <div class="cmp-mainnav__language-info"> <div class="search-link"> <div class="cmp-mainnav__search"> <div id="SF-1054165431" class="search-bar-container container" 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value="/content/buhlergroup/global/en/about-us/corporate-governance"/> </span> </button> <div class="cmp-mainnav__info"> <a class="cmp-mainnav__my-buhler" href="https://www.mybuhler.com/login.html" target="_blank"> <span class="cmp-mainnav__my-buhler-icon">myBühler</span> <span class="icon-link-external"></span> </a> </div> </div> </div> </div> <div class="mobileview" id="mobmainnav"> <div class="header-container"> <div class="header-main"> <div class="header-logo-container"> <div class="buhler-logo"> <a href="/global/en/homepage.html" class="logo-anchor"> <img src="/etc.clientlibs/buhlergroup/clientlibs/clientlibs-base/resources/images/new%20navigation%20icons/Logo.svg" alt="buhler-logo"/> </a> </div> </div> <div class="header-title-container"> <a class="title-link"> <div class="page-title"></div> </a> </div> <div id="menuToggle" class="menu-toggle"> <input type="checkbox"/> <span class="ham-1"></span> <span class="ham-2"></span> <span class="ham-3"></span> </div> </div> <div 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href="/global/en/industries/Extrusion-solutions/Breakfast-Cereals.html">Breakfast cereals</a> </li> <li class="nav-level-2-item link-4"> <a href="/global/en/industries/Cocoa-Chocolate.html">Cocoa & chocolate</a> </li> <li class="nav-level-2-item link-4"> <a href="/global/en/industries/coffee.html">Coffee</a> </li> <li class="nav-level-2-item link-4"> <a href="/global/en/industries/Confectionery-Snacks.html">Confectionery & snacks</a> </li> </div> <div class="column-2"> <li class="nav-level-2-item link-4"> <a href="/global/en/industries/Dairy-products.html">Dairy</a> </li> <li class="nav-level-2-item link-4"> <a href="/global/en/process-technologies/Sorting_Drying_Dried_Fruits_Vegetables.html">Dried fruits & vegetables</a> </li> <li class="nav-level-2-item link-4"> <a href="/global/en/industries/insect-technology.html">Insect technology</a> </li> <li class="nav-level-2-item link-4"> <a href="/global/en/industries/nuts.html">Nuts</a> </li> <li class="nav-level-2-item link-4"> <a 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href="/global/en/industries/Wet-grinding-and-dispersing.html">Grinding & Dispersing</a> </li> <li class="nav-level-2-item link-4"> <a href="/global/en/industries/chemicals-cosmetics.html">Chemicals & cosmetics</a> </li> <li class="nav-level-2-item link-4"> <a href="/global/en/industries/digital-inks.html">Digital inks</a> </li> <li class="nav-level-2-item link-4"> <a href="/global/en/industries/electronic-materials.html">Electronic materials</a> </li> <li class="nav-level-2-item link-4"> <a href="/global/en/industries/Paints-and-coatings.html">Paints & coatings</a> </li> <li class="nav-level-2-item link-4"> <a href="/global/en/industries/Printing-ink.html">Printing inks</a> </li> <li class="nav-level-2-item link-4"> <a class="bold-text" href="/global/en/industries/die-casting.html">Die casting</a> </li> </div> <div class="column-2"> <li class="nav-level-2-item link-4"> <a class="bold-text" href="/global/en/industries/leyboldoptics.html">Leybold Optics: Vacuum thin-film coating</a> 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</ul> </div> </li> </ul> <div class="cmp-mainnav__bottom-links"> <button aria-label type="button" class="cmp-mainnav__language btn"> <span class="cmp-mainnav__language-globe-icon icon-Globe"></span> <span class="cmp-mainnav__language-abbr" id="currentLanguage" data-lang="en" data-title="English">EN</span> <span class="cmp-mainnav__language-arrow-icon icon-Angle-Down">  <div class="cmp-mainnav__language-list"> <div class="top-header"> <div class="header-label"></div> <div class="close-button"> <span class="icon-Close"></span> </div> </div> <ul class="lang_list" id="langList"> </ul> </div>   <input type="hidden" name="resourcePath" id="resourcePath" value="/content/buhlergroup/global/en/about-us/corporate-governance"/> </span> </button> <div class="cmp-mainnav__contact-us-link"> <span class="icon icon-Contact-us"></span> <a href="/global/en/contact.html">Contact us</a> </div> <div class="cmp-mainnav__info"> <a class="cmp-mainnav__my-buhler" href="https://www.mybuhler.com/login.html" target="_blank"> <span class="icon-link-external"></span> <span class="cmp-mainnav__my-buhler-icon">myBühler</span> </a> </div> </div> </div> </div> </div> </div> </div> <div id="cover"> </div> </div> <div class="root responsivegrid"> <div class="aem-Grid aem-Grid--12 aem-Grid--default--12 "> <div class="headerstandard mask50 aem-GridColumn aem-GridColumn--default--12"> <section class="container-fluid desktop header-standard"> <div class="bg-img mask-var" style="background-image:url('https://dam.buhlergroup.com/rendition/d63ba6c94eef45ad974afbff7dfcbdec/-FJPG-TwebHeader_21x9-S2100x900');top:72px;"> <div class="container grid-container d-flex flex-column justify-content-center"> <div class="row"> <div class="col-lg-6 col-12 header-content"> <div class="preline"></div> <h1 class="heading">Corporate Governance</h1> <div class="content-text"><p>Bühler follows international standards of corporate governance. Its corporate governance activities are based on the principles of the Swiss Code of Best Practice – an instrument for clearly defining internal powers and responsibilities and optimally designing the interaction between the Board of Directors, the Executive Board, and the Group Internal Audit.</p> <p> </p> <p><i>February 2024</i></p> </div> </div> </div> <div class="row"> <div class="col-lg-10 col-12 button-container"> </div> </div> </div> </div> </section> <section class="container-fluid mobile header-standard"> <div class="mob-container"> <div class="mob-img"> <img src="https://dam.buhlergroup.com/rendition/d63ba6c94eef45ad974afbff7dfcbdec/-FJPG-TwebHeader_1x1-S1024x1024" alt="image" loading="lazy" style="width: px; max-height: px;"/> </div> <div class="container header-content"> <div class="preline"></div> <h2 class="heading">Corporate Governance</h2> <div class="content-text"><p>Bühler follows international standards of corporate governance. Its corporate governance activities are based on the principles of the Swiss Code of Best Practice – an instrument for clearly defining internal powers and responsibilities and optimally designing the interaction between the Board of Directors, the Executive Board, and the Group Internal Audit.</p> <p> </p> <p><i>February 2024</i></p> </div> <div class="button-container"> </div> </div> </div> </section></div> <div class="breadcrumb aem-GridColumn aem-GridColumn--default--12"> <div class="container-fluid"> <a href="#" data-toggle="modal" data-target="#breadcrumbpop" id="bbBack"><span class="left-arrow icon-Arrow-Left"></span>Back</a></div> <div class="modal" id="breadcrumbpop"> <div class="modal-dialog">  <div class="modal-content"> <div class="modal-header"> <h5 class="modal-title"><span class="lArrow icon-Arrow-Left"></span><a href="/global/en/about-us/corporate-governance.html">Corporate Governance │Bühler Group</a></h5> <button type="button" class="close icon-Close" 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class="cmp-section "> <section class="cmp-section__text-container cmp-section__text-container__align-left section-content"> <h3 class="cmp-section__headline cmp-section__headline-blue">Quick access</h3> </section> <section class="cmp-section__content-container"> <div class="fourcolumnlayout"> <div class="row "> <div class="col-lg-3 col-6"> <div class="title cmp-title-light"><div class="cmp-title"> <h4 class="cmp-title__text"><a class="cmp-title__link" href="#structure">Group Structure</a></h4> </div> </div> <div class="textparagraph text cmp-paragraph-standard"> <section> <div class="text-paragraph"> <p><a href="#structure">Group Structure</a></p> <p><a href="#group-structure">Board of Directors</a></p> <p><a href="#group-structure">Executive Board</a></p> <p><a href="#group-structure">Urs Bühler Innovation Fund</a></p> <p> </p> </div> </section></div> </div> <div class="col-lg-3 col-6"> <div class="title cmp-title-light"><div class="cmp-title"> <h4 class="cmp-title__text"><a class="cmp-title__link" href="#governance">Governance</a></h4> </div> </div> <div class="textparagraph text cmp-paragraph-standard"> <section> <div class="text-paragraph"> <p><a href="#governance">Collaboration principles</a></p> <p><a href="#governance">Compliance</a></p> <p><a href="#governance">Remuneration</a></p> <p><a href="#certificates">Corporate Governance archive (2018-2023)</a></p> </div> </section></div> </div> <div class="col-lg-3 col-6"> <div class="title cmp-title-light"><div class="cmp-title"> <h4 class="cmp-title__text"><a class="cmp-title__link" href="#policy">Corporate Policy</a></h4> </div> </div> <div class="textparagraph text cmp-paragraph-standard"> <section> <div class="text-paragraph"> <p><a href="#policy">Code of Conduct</a></p> <p><a href="#policy">Supplier Code of Conduct</a></p> <p><a href="https://www.buhlergroup.com/global/en/about-us/corporate-governance.html#policy">Supplier Quality Assurance</a></p> <p><a href="#policy">ABC Rules (Anti-Bribery & Corruption)</a></p> <p><a href="#policy">Environment, Health & Safety</a></p> <p><a href="#policy">Information Security</a></p> <p><a href="#policy">Human Rights Policy</a></p> </div> </section></div> </div> <div class="col-lg-3 col-6"> <div class="title cmp-title-light"><div class="cmp-title"> <h4 class="cmp-title__text"><a class="cmp-title__link" href="#certificates">Certificates</a></h4> </div> </div> <div class="textparagraph text cmp-paragraph-standard"> <section> <div class="text-paragraph"> <p><a href="#certificates">CDP</a></p> <p><a href="#certificates">EcoVadis</a></p> <p><a href="#certificates">ISO</a></p> <p><a href="#certificates">Sedex</a></p> <p><a href="#certificates">NQC / Drive sustainability</a></p> </div> </section></div> </div> </div> </div> </section> </div></div> <div class="section text cmp-section-transparent cmp-section-no-gradient container cmp-section-no-bottom-padding aem-GridColumn aem-GridColumn--default--12"> <div id="structure" class="cmp-section "> <section class="cmp-section__text-container cmp-section__text-container__align-left section-content"> <h2 class="cmp-section__headline cmp-section__headline-blue">Group Structure </h2> </section> <section class="cmp-section__content-container"> <div class="accordion"><div class="accordion-container" id="accordionCollapsible-44081"> <div id="accordion-ac-401988972" class="accordionInt"> <div class="card mb-0"> <div class="card-item"> <div class="card-header collapsed" data-toggle="collapse" href="#ac-40198897271811" data-target="#ac-40198897271811" aria-controls="ac-40198897271811"> <div> <h3 class="headline">Group Structure</h3> </div> </div> <div id="ac-40198897271811" class="card-body collapse" data-parent="#accordionCollapsible-44081"> <div class="wrapper"> <div> <div class="textparagraph text cmp-paragraph-standard"> <section> <div class="text-paragraph"> <p>As a non-listed, family-owned, but economically significant company, Bühler has decided to pay special attention to the design of its corporate governance. As a consequence, Bühler’s corporate governance goes far beyond the statutory requirements of Swiss corporate law and incorporates, to a great extent, the recommendations contained in the Swiss Code of Best Practice for Corporate Governance issued by economiesuisse. Bühler’s Articles of Incorporation set the material parameters of the corporate governance system.</p> <p>The Articles of Incorporation are complemented by Bühler’s Organizational Regulations, which further specify the responsibilities, competencies, and regulations of the governing bodies of the company. Unless prescribed by law or the Articles of Incorporation, the management is delegated by the Board of Directors, with the power to subdelegate to the Chief Executive Officer, the Executive Board, and its members. Separate charters specify the organization of the Nomination and Compensation Committee and the Audit Committee. The Board of Directors has also issued a regulation governing the cooperation between the Board of Directors, the CEO/Executive Board, and the Urs Bühler Innovation Fund.</p> </div> </section></div> <div class="accordion"><div class="accordion-container" id="accordionCollapsible-1805"> <div id="accordion-ac-1738784179" class="accordionInt"> <div class="card mb-0"> <div class="card-item"> <div class="card-header collapsed" data-toggle="collapse" href="#ac-173878417964503" data-target="#ac-173878417964503" aria-controls="ac-173878417964503"> <div> <h3 class="headline">Businesses</h3> </div> </div> <div id="ac-173878417964503" class="card-body collapse" data-parent="#accordionCollapsible-1805"> <div class="wrapper"> <div> <div class="threecolumnlayout"> <div class="row "> <div class="col-lg-4 col-12"> <div class="title cmp-title-default"><div class="cmp-title"> <h4 class="cmp-title__text">Grains & Food</h4> </div> </div> <div class="textparagraph text cmp-paragraph-standard"> <section> <div class="text-paragraph"> <ul> <li>Milling Solutions <br /> </li> <li>Value Nutrition</li> <li>Digital Technologies</li> </ul> </div> </section></div> </div> <div class="col-lg-4 col-12"> <div class="title cmp-title-default"><div class="cmp-title"> <h4 class="cmp-title__text">ㅤ</h4> </div> </div> <div class="textparagraph text cmp-paragraph-standard"> <section> <div class="text-paragraph"> <ul> <li>Grain Quality & Supply <br /> </li> <li>Chocolate & Coffee</li> <li>Consumer Foods</li> </ul> </div> </section></div> </div> <div class="col-lg-4 col-12"> <div class="title cmp-title-default"><div class="cmp-title"> <h4 class="cmp-title__text">Advanced Materials</h4> </div> </div> <div class="textparagraph text cmp-paragraph-standard"> <section> <div class="text-paragraph"> <ul> <li>Die Casting</li> <li>Grinding & Dispersing</li> <li>Leybold Optics</li> </ul> </div> </section></div> </div> </div> </div> </div> </div> </div> </div> </div> </div> <div id="accordion-ac-1738784180" class="accordionInt"> <div class="card mb-0"> <div class="card-item"> <div class="card-header collapsed" data-toggle="collapse" href="#ac-173878418094794" data-target="#ac-173878418094794" aria-controls="ac-173878418094794"> <div> <h3 class="headline">Regions</h3> </div> </div> <div id="ac-173878418094794" class="card-body collapse" data-parent="#accordionCollapsible-1805"> <div class="wrapper"> <div> <div class="threecolumnlayout"> <div class="row "> <div class="col-lg-4 col-12"> <div class="textparagraph text cmp-paragraph-standard"> <section> <div class="text-paragraph"> <ul> <li>North America</li> <li>South America</li> <li>Europe</li> </ul> </div> </section></div> </div> <div class="col-lg-4 col-12"> <div class="textparagraph text cmp-paragraph-standard"> <section> <div class="text-paragraph"> <ul> <li>Middle East Africa & India</li> <li>South East Asia</li> <li>Greater China Region</li> </ul> </div> </section></div> </div> <div class="col-lg-4 col-12"> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div></div> </div> </div> </div> </div> </div> </div> <div id="accordion-ac-401988973" class="accordionInt"> <div class="card mb-0"> <div class="card-item"> <div class="card-header collapsed" data-toggle="collapse" href="#ac-40198897394713" data-target="#ac-40198897394713" aria-controls="ac-40198897394713"> <div> <h3 class="headline">Board of Directors</h3> </div> </div> <div id="ac-40198897394713" class="card-body collapse" data-parent="#accordionCollapsible-44081"> <div class="wrapper"> <div> <div class="title cmp-title-light"><div class="cmp-title"> <h6 class="cmp-title__text">Chairman</h6> </div> </div> <div class="textparagraph text cmp-paragraph-standard"> <section> <div class="text-paragraph"> <p><a href="/global/en/about-us/organization/calvin-grieder.html" title="Calvin Grieder's CV">Calvin Grieder</a></p> </div> </section></div> <div class="separator cmp-sep__white cmp-sep__13pad"> <div class="separator custom-separator"> <div class="cmp-separator"> <hr class="cmp-separator__horizontal-rule"/> </div> </div></div> <div class="title cmp-title-light"><div class="cmp-title"> <h6 class="cmp-title__text">Board Members</h6> </div> </div> <div class="threecolumnlayout"> <div class="row "> <div class="col-lg-4 col-12"> <div class="textparagraph text cmp-paragraph-standard"> <section> <div class="text-paragraph"> <p><a title="Frank Braeken's CV" href="/global/en/about-us/organization/frank-n-j-braeken.html">Frank N.J. Braeken</a></p> <p><a title="Jeannine Bühler's CV" href="/global/en/about-us/organization/jeannine-buehler.html">Jeannine Bühler</a></p> <p><a title="Karin Bühler's CV" href="/global/en/about-us/organization/karin-buehler.html">Karin Bühler</a></p> <p><a title="Dr. Maya Bühler's CV" href="/global/en/about-us/organization/maya-buehler.html">Dr. Maya Bühler</a></p> </div> </section></div> </div> <div class="col-lg-4 col-12"> <div class="textparagraph text cmp-paragraph-standard"> <section> <div class="text-paragraph"> <p><a title="Marco Gadola's CV" href="/global/en/about-us/organization/marco-gadola.html">Marco Gadola</a><br /> </p> <p><a title="Christoph Goppelsroeder's CV" href="/global/en/about-us/organization/christoph-goppelsroeder.html">Christoph Goppelsroeder</a></p> <p><a title="Stefan Scheiber's CV" href="/global/en/about-us/organization/stefan-scheiber.html">Stefan Scheiber</a></p> </div> </section></div> </div> <div class="col-lg-4 col-12"> <div class="textparagraph text cmp-paragraph-standard"> <section> <div class="text-paragraph"> <p><a title="Rainer Shulz's CV" href="/global/en/about-us/organization/rainer-schulz.html">Rainer E. Schulz</a><br /> </p> <p><a href="/global/en/about-us/organization/zeno-staub.html">Dr. Zeno Staub</a><br /> </p> <p><a href="/global/en/about-us/organization/linda-yang.html">Linda Yang</a></p> </div> </section></div> </div> </div> </div> <div class="fourcolumnlayout"> <div class="row align-items-end"> <div class="col-lg-3 col-6"> <div class="title cmp-title-light"><div class="cmp-title"> <h6 class="cmp-title__text">Audit Committee</h6> </div> </div> <div class="textparagraph text cmp-paragraph-standard"> <section> <div class="text-paragraph"> <p>Rainer E. Schulz (Chairman)</p> </div> </section></div> </div> <div class="col-lg-3 col-6"> <div class="textparagraph text cmp-paragraph-standard"> <section> <div class="text-paragraph"> <p>Dr. Maya Bühler</p> </div> </section></div> </div> <div class="col-lg-3 col-6"> <div class="textparagraph text cmp-paragraph-standard"> <section> <div class="text-paragraph"> <p>Marco Gadola</p> </div> </section></div> </div> <div class="col-lg-3 col-6"> <div class="textparagraph text cmp-paragraph-standard"> <section> <div class="text-paragraph"> <p>Dr. Zeno Staub</p> </div> </section></div> </div> </div> </div> <div class="title cmp-title-light"><div class="cmp-title"> <h6 class="cmp-title__text">Nomination and Compensation Committee</h6> </div> </div> <div class="fourcolumnlayout"> <div class="row "> <div class="col-lg-3 col-6"> <div class="textparagraph text cmp-paragraph-standard"> <section> <div class="text-paragraph"> <p>Christoph Goppelsroeder (Chairman)</p> </div> </section></div> </div> <div class="col-lg-3 col-6"> <div class="textparagraph text cmp-paragraph-standard"> <section> <div class="text-paragraph"> <p>Frank N. J. Braeken<br /> </p> </div> </section></div> </div> <div class="col-lg-3 col-6"> <div class="textparagraph text cmp-paragraph-standard"> <section> <div class="text-paragraph"> <p>Jeannine Bühler</p> </div> </section></div> </div> <div class="col-lg-3 col-6"> <div class="textparagraph text cmp-paragraph-standard"> <section> <div class="text-paragraph"> <p>Karin Bühler</p> </div> </section></div> </div> </div> </div> <div class="twocolumnlayout"> <div class="row "> <div class="col-lg-6 col-12"> <div class="threecolumnlayout"> <div class="row align-items-end "> <div class="col-lg-4 col-12"> <div class="image"> <div> <div class="image-container"> <picture> <source media="(min-width: 1024px)" srcset="https://dam.buhlergroup.com/rendition/7d011e2bd37c4b5ba952c5d66abde8a0/-FJPG-TwebHeader_1x1"/> <source media="(max-width: 1023px)" srcset="https://dam.buhlergroup.com/rendition/7d011e2bd37c4b5ba952c5d66abde8a0/-FJPG-TwebHeader_1x1"/> <a class="same"> <img class="image-desktop" alt="Calvin Grieder" src="https://dam.buhlergroup.com/rendition/7d011e2bd37c4b5ba952c5d66abde8a0/-FJPG-TwebHeader_1x1" style="max-width: px;" loading="lazy"/> <img class="image-mobile" alt="Calvin Grieder" src="https://dam.buhlergroup.com/rendition/7d011e2bd37c4b5ba952c5d66abde8a0/-FJPG-TwebHeader_1x1" style="max-width: px;" loading="lazy"/> </a> </picture> <span class="caption image">Calvin Grieder</span> </div> </div></div> </div> <div class="col-lg-4 col-12"> <div class="image"> <div> <div class="image-container"> <picture> <source media="(min-width: 1024px)" srcset="https://dam.buhlergroup.com/rendition/baaa17a0b2e1446888b6dccbe7b25410/-FJPG-TwebHeader_1x1"/> <source media="(max-width: 1023px)" srcset="https://dam.buhlergroup.com/rendition/baaa17a0b2e1446888b6dccbe7b25410/-FJPG-TwebHeader_1x1"/> <a class="same"> <img class="image-desktop" alt="Frank N.J. Braeken" src="https://dam.buhlergroup.com/rendition/baaa17a0b2e1446888b6dccbe7b25410/-FJPG-TwebHeader_1x1" style="max-width: px;" loading="lazy"/> <img class="image-mobile" alt="Frank N.J. Braeken" src="https://dam.buhlergroup.com/rendition/baaa17a0b2e1446888b6dccbe7b25410/-FJPG-TwebHeader_1x1" style="max-width: px;" loading="lazy"/> </a> </picture> <span class="caption image">Frank N.J. Braeken</span> </div> </div></div> </div> <div class="col-lg-4 col-12"> <div class="image"> <div> <div class="image-container"> <picture> <source media="(min-width: 1024px)" srcset="https://dam.buhlergroup.com/rendition/e041120d95944c239f2d55984a4d69ab/-FJPG-TwebHeader_1x1"/> <source media="(max-width: 1023px)" srcset="https://dam.buhlergroup.com/rendition/e041120d95944c239f2d55984a4d69ab/-FJPG-TwebHeader_1x1"/> <a class="same"> <img class="image-desktop" alt="Jeannine Bühler" src="https://dam.buhlergroup.com/rendition/e041120d95944c239f2d55984a4d69ab/-FJPG-TwebHeader_1x1" style="max-width: px;" loading="lazy"/> <img class="image-mobile" alt="Jeannine Bühler" src="https://dam.buhlergroup.com/rendition/e041120d95944c239f2d55984a4d69ab/-FJPG-TwebHeader_1x1" style="max-width: px;" loading="lazy"/> </a> </picture> <span class="caption image">Jeannine Bühler</span> </div> </div></div> </div> </div> </div> <div class="threecolumnlayout"> <div class="row align-items-end "> <div class="col-lg-4 col-12"> <div class="image"> <div> <div class="image-container"> <picture> <source media="(min-width: 1024px)" srcset="https://dam.buhlergroup.com/rendition/1a742a85d7a5406d87d3b9760ca45cc0/-FJPG-TwebHeader_1x1"/> <source media="(max-width: 1023px)" srcset="https://dam.buhlergroup.com/rendition/1a742a85d7a5406d87d3b9760ca45cc0/-FJPG-TwebHeader_1x1"/> <a class="same"> <img class="image-desktop" alt="Christoph Goppelsroeder" src="https://dam.buhlergroup.com/rendition/1a742a85d7a5406d87d3b9760ca45cc0/-FJPG-TwebHeader_1x1" style="max-width: px;" loading="lazy"/> <img class="image-mobile" alt="Christoph Goppelsroeder" src="https://dam.buhlergroup.com/rendition/1a742a85d7a5406d87d3b9760ca45cc0/-FJPG-TwebHeader_1x1" style="max-width: px;" loading="lazy"/> </a> </picture> <span class="caption image">Christoph Goppelsroeder</span> </div> </div></div> </div> <div class="col-lg-4 col-12"> <div class="image"> <div> <div class="image-container"> <picture> <source media="(min-width: 1024px)" srcset="https://dam.buhlergroup.com/rendition/d53bff6bf5b84feaa2d28943bfec1b14/-FJPG-TwebHeader_1x1"/> <source media="(max-width: 1023px)" srcset="https://dam.buhlergroup.com/rendition/d53bff6bf5b84feaa2d28943bfec1b14/-FJPG-TwebHeader_1x1"/> <a class="same"> <img class="image-desktop" alt="Stefan Scheiber" src="https://dam.buhlergroup.com/rendition/d53bff6bf5b84feaa2d28943bfec1b14/-FJPG-TwebHeader_1x1" style="max-width: px;" loading="lazy"/> <img class="image-mobile" alt="Stefan Scheiber" src="https://dam.buhlergroup.com/rendition/d53bff6bf5b84feaa2d28943bfec1b14/-FJPG-TwebHeader_1x1" style="max-width: px;" loading="lazy"/> </a> </picture> <span class="caption image">Stefan Scheiber</span> </div> </div></div> </div> <div class="col-lg-4 col-12"> <div class="image"> <div> <div class="image-container"> <picture> <source media="(min-width: 1024px)" srcset="https://dam.buhlergroup.com/rendition/a21789b7d0ae45648de96d82d4a92aa9/-FJPG-TwebHeader_1x1"/> <source media="(max-width: 1023px)" srcset="https://dam.buhlergroup.com/rendition/a21789b7d0ae45648de96d82d4a92aa9/-FJPG-TwebHeader_1x1"/> <a class="same"> <img class="image-desktop" alt="Rainer E. Schulz " src="https://dam.buhlergroup.com/rendition/a21789b7d0ae45648de96d82d4a92aa9/-FJPG-TwebHeader_1x1" style="max-width: px;" loading="lazy"/> <img class="image-mobile" alt="Rainer E. Schulz " src="https://dam.buhlergroup.com/rendition/a21789b7d0ae45648de96d82d4a92aa9/-FJPG-TwebHeader_1x1" style="max-width: px;" loading="lazy"/> </a> </picture> <span class="caption image">Rainer E. Schulz</span> </div> </div></div> </div> </div> </div> </div> <div class="col-lg-6 col-12"> <div class="threecolumnlayout"> <div class="row align-items-start "> <div class="col-lg-4 col-12"> <div class="image"> <div> <div class="image-container"> <picture> <source media="(min-width: 1024px)" srcset="https://dam.buhlergroup.com/rendition/2a0c8c463d9c4f6894d5e6a81f053862/-FJPG-TwebHeader_1x1"/> <source media="(max-width: 1023px)" srcset="https://dam.buhlergroup.com/rendition/2a0c8c463d9c4f6894d5e6a81f053862/-FJPG-TwebHeader_1x1"/> <a class="same"> <img class="image-desktop" alt="Karin Bühler" src="https://dam.buhlergroup.com/rendition/2a0c8c463d9c4f6894d5e6a81f053862/-FJPG-TwebHeader_1x1" style="max-width: px;" loading="lazy"/> <img class="image-mobile" alt="Karin Bühler" src="https://dam.buhlergroup.com/rendition/2a0c8c463d9c4f6894d5e6a81f053862/-FJPG-TwebHeader_1x1" style="max-width: px;" loading="lazy"/> </a> </picture> <span class="caption image">Karin Bühler</span> </div> </div></div> </div> <div class="col-lg-4 col-12"> <div class="image"> <div> <div class="image-container"> <picture> <source media="(min-width: 1024px)" srcset="https://dam.buhlergroup.com/rendition/5151b3f6f5454945859a59cc2e0d75ce/-FJPG-TwebHeader_1x1"/> <source media="(max-width: 1023px)" srcset="https://dam.buhlergroup.com/rendition/5151b3f6f5454945859a59cc2e0d75ce/-FJPG-TwebHeader_1x1"/> <a class="same"> <img class="image-desktop" alt="Dr. Maya Bühler" src="https://dam.buhlergroup.com/rendition/5151b3f6f5454945859a59cc2e0d75ce/-FJPG-TwebHeader_1x1" style="max-width: px;" loading="lazy"/> <img class="image-mobile" alt="Dr. Maya Bühler" src="https://dam.buhlergroup.com/rendition/5151b3f6f5454945859a59cc2e0d75ce/-FJPG-TwebHeader_1x1" style="max-width: px;" loading="lazy"/> </a> </picture> <span class="caption image">Dr. Maya Bühler</span> </div> </div></div> </div> <div class="col-lg-4 col-12"> <div class="image"> <div> <div class="image-container"> <picture> <source media="(min-width: 1024px)" srcset="https://dam.buhlergroup.com/rendition/66c807da19a844d480fb79fbefcf2e2c/-FJPG-TwebHeader_1x1"/> <source media="(max-width: 1023px)" srcset="https://dam.buhlergroup.com/rendition/66c807da19a844d480fb79fbefcf2e2c/-FJPG-TwebHeader_1x1"/> <a class="same"> <img class="image-desktop" alt="Marco Gadola" src="https://dam.buhlergroup.com/rendition/66c807da19a844d480fb79fbefcf2e2c/-FJPG-TwebHeader_1x1" style="max-width: px;" loading="lazy"/> <img class="image-mobile" alt="Marco Gadola" src="https://dam.buhlergroup.com/rendition/66c807da19a844d480fb79fbefcf2e2c/-FJPG-TwebHeader_1x1" style="max-width: px;" loading="lazy"/> </a> </picture> <span class="caption image">Marco Gadola</span> </div> </div></div> </div> </div> </div> <div class="threecolumnlayout"> <div class="row align-items-end "> <div class="col-lg-4 col-12"> <div class="image"> <div> <div class="image-container"> <picture> <source media="(min-width: 1024px)" 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</picture> <span class="caption image">Dr. Mark Macus</span> </div> </div></div> </div> <div class="col-lg-4 col-12"> <div class="image"> <div> <div class="image-container"> <picture> <source media="(min-width: 1024px)" srcset="https://dam.buhlergroup.com/rendition/20e10d01242248599c493aee81800476/-FJPG-TwebFacts_1x1"/> <source media="(max-width: 1023px)" srcset="https://dam.buhlergroup.com/rendition/20e10d01242248599c493aee81800476/-FJPG-TwebHeader_1x1"/> <a class="same"> <img class="image-desktop" alt="Dr. Ian Roberts" src="https://dam.buhlergroup.com/rendition/20e10d01242248599c493aee81800476/-FJPG-TwebFacts_1x1" style="max-width: px;" loading="lazy"/> <img class="image-mobile" alt="Dr. Ian Roberts" src="https://dam.buhlergroup.com/rendition/20e10d01242248599c493aee81800476/-FJPG-TwebHeader_1x1" style="max-width: px;" loading="lazy"/> </a> </picture> <span class="caption image">Dr. Ian Roberts</span> </div> </div></div> </div> </div> </div> <div class="threecolumnlayout"> <div class="row align-items-end "> <div class="col-lg-4 col-12"> <div class="image"> <div> <div class="image-container"> <picture> <source media="(min-width: 1024px)" srcset="https://dam.buhlergroup.com/rendition/6ce6dd3a66c34b8d9fc82791d2cab5b5/-FJPG-TwebHeader_1x1"/> <source media="(max-width: 1023px)" srcset="https://dam.buhlergroup.com/rendition/6ce6dd3a66c34b8d9fc82791d2cab5b5/-FJPG-TwebHeader_1x1"/> <a class="same"> <img class="image-desktop" alt="Marcel Natterer" src="https://dam.buhlergroup.com/rendition/6ce6dd3a66c34b8d9fc82791d2cab5b5/-FJPG-TwebHeader_1x1" style="max-width: px;" loading="lazy"/> <img class="image-mobile" alt="Marcel Natterer" src="https://dam.buhlergroup.com/rendition/6ce6dd3a66c34b8d9fc82791d2cab5b5/-FJPG-TwebHeader_1x1" style="max-width: px;" loading="lazy"/> </a> </picture> <span class="caption image">Marcel Natterer</span> </div> </div></div> </div> <div class="col-lg-4 col-12"> <div class="image"> <div> <div class="image-container"> <picture> <source media="(min-width: 1024px)" srcset="https://dam.buhlergroup.com/rendition/307d99e7e63140578af2ffec749f493f/-FJPG-TwebHeader_1x1"/> <source media="(max-width: 1023px)" srcset="https://dam.buhlergroup.com/rendition/307d99e7e63140578af2ffec749f493f/-FJPG-TwebHeader_1x1"/> <a class="same"> <img class="image-desktop" alt="Dr. Holger Feldhege" src="https://dam.buhlergroup.com/rendition/307d99e7e63140578af2ffec749f493f/-FJPG-TwebHeader_1x1" style="max-width: px;" loading="lazy"/> <img class="image-mobile" alt="Dr. Holger Feldhege" src="https://dam.buhlergroup.com/rendition/307d99e7e63140578af2ffec749f493f/-FJPG-TwebHeader_1x1" style="max-width: px;" loading="lazy"/> </a> </picture> <span class="caption image">Dr. Holger Feldhege</span> </div> </div></div> </div> <div class="col-lg-4 col-12"> <div class="image"> <div> <div class="image-container"> <picture> <source media="(min-width: 1024px)" srcset="https://dam.buhlergroup.com/rendition/acfc2a1f4ff247cc9fbab81b7c513e31/-FJPG-TwebHeader_1x1"/> <source media="(max-width: 1023px)" srcset="https://dam.buhlergroup.com/rendition/acfc2a1f4ff247cc9fbab81b7c513e31/-FJPG-TwebHeader_1x1"/> <a class="same"> <img class="image-desktop" alt="Irene Mark-Eisenring" src="https://dam.buhlergroup.com/rendition/acfc2a1f4ff247cc9fbab81b7c513e31/-FJPG-TwebHeader_1x1" style="max-width: px;" loading="lazy"/> <img class="image-mobile" alt="Irene Mark-Eisenring" src="https://dam.buhlergroup.com/rendition/acfc2a1f4ff247cc9fbab81b7c513e31/-FJPG-TwebHeader_1x1" style="max-width: px;" loading="lazy"/> </a> </picture> <span class="caption image">Irene Mark-Eisenring</span> </div> </div></div> </div> </div> </div> </div> <div class="col-lg-6 col-12"> <div class="threecolumnlayout"> <div class="row align-items-start "> <div class="col-lg-4 col-12"> <div class="image"> <div> <div class="image-container"> <picture> <source media="(min-width: 1024px)" srcset="https://dam.buhlergroup.com/rendition/1de20ad26b5b427c99cb6164e6e47399/-FJPG-TwebHeader_1x1"/> <source media="(max-width: 1023px)" srcset="https://dam.buhlergroup.com/rendition/1de20ad26b5b427c99cb6164e6e47399/-FJPG-TwebHeader_1x1"/> <a class="same"> <img class="image-desktop" alt="Johannes Wick" src="https://dam.buhlergroup.com/rendition/1de20ad26b5b427c99cb6164e6e47399/-FJPG-TwebHeader_1x1" style="max-width: px;" loading="lazy"/> <img class="image-mobile" alt="Johannes Wick" src="https://dam.buhlergroup.com/rendition/1de20ad26b5b427c99cb6164e6e47399/-FJPG-TwebHeader_1x1" style="max-width: px;" loading="lazy"/> </a> </picture> <span class="caption image">Johannes Wick</span> </div> </div></div> </div> <div class="col-lg-4 col-12"> </div> <div class="col-lg-4 col-12"> </div> </div> </div> <div class="threecolumnlayout"> <div class="row "> <div class="col-lg-4 col-12"> <div class="image"> <div> <div class="image-container"> <picture> <source media="(min-width: 1024px)" srcset="https://dam.buhlergroup.com/rendition/a05122e359a84d08b5e786d8ef4a9dba/-FJPG-TwebHeader_1x1"/> <source media="(max-width: 1023px)" srcset="https://dam.buhlergroup.com/rendition/a05122e359a84d08b5e786d8ef4a9dba/-FJPG-TwebHeader_1x1"/> <a class="same"> <img class="image-desktop" alt="Samuel Schär" src="https://dam.buhlergroup.com/rendition/a05122e359a84d08b5e786d8ef4a9dba/-FJPG-TwebHeader_1x1" style="max-width: px;" loading="lazy"/> <img class="image-mobile" alt="Samuel Schär" src="https://dam.buhlergroup.com/rendition/a05122e359a84d08b5e786d8ef4a9dba/-FJPG-TwebHeader_1x1" style="max-width: px;" loading="lazy"/> </a> </picture> <span class="caption image">Samuel Schär</span> </div> </div></div> </div> <div class="col-lg-4 col-12"> </div> <div class="col-lg-4 col-12"> </div> </div> </div> </div> </div></div> </div> </div> </div> </div> </div> </div> <div id="accordion-ac-401988975" class="accordionInt"> <div class="card mb-0"> <div class="card-item"> <div class="card-header collapsed" data-toggle="collapse" href="#ac-4019889759775" data-target="#ac-4019889759775" aria-controls="ac-4019889759775"> <div> <h3 class="headline">Advisory Board Urs Bühler Innovation Fund (UBIF)</h3> </div> </div> <div id="ac-4019889759775" class="card-body collapse" data-parent="#accordionCollapsible-44081"> <div class="wrapper"> <div> <div class="textparagraph text cmp-paragraph-standard"> <section> <div class="text-paragraph"> <p>The Urs Bühler Innovation Fund (UBIF) was established in 2014 to support the company’s innovation efforts. Bühler spends between 4% to 5% of its turnover on research and development every year – developing breakthrough technologies and services to strengthen Bühler’s market position as well as exploiting new opportunities to stay ahead of the innovation curve. The Advisory Board managing the UBIF focuses on accelerating innovation and developing relevant ecosystems. </p> </div> </section></div> <div class="threecolumnlayout"> <div class="row "> <div class="col-lg-4 col-12"> <div class="title cmp-title-light"><div class="cmp-title"> <h6 class="cmp-title__text">Chairman</h6> </div> </div> <div class="textparagraph text cmp-paragraph-standard"> <section> <div class="text-paragraph"> <p><a title="Ian Robert's CV" href="/global/en/about-us/organization/ian-roberts.html">Dr. Ian Roberts</a></p> </div> </section></div> </div> <div class="col-lg-4 col-12"> <div class="title cmp-title-light"><div class="cmp-title"> <h6 class="cmp-title__text">Founder and Honorary Member </h6> </div> </div> <div class="textparagraph text cmp-paragraph-standard"> <section> <div class="text-paragraph"> <p><a title="Urs Bühler's CV" href="/global/en/about-us/organization/urs-buhler.html">Urs Bühler</a>*</p> </div> </section></div> <div class="textparagraph text cmp-paragraph-standard"> <section> <div class="text-paragraph"> <h6><sup>* Honorary member, stepped down Jan. 2021 </sup></h6> </div> </section></div> </div> <div class="col-lg-4 col-12"> </div> </div> </div> <div class="separator cmp-sep__white cmp-sep__06pad"> <div class="separator custom-separator"> <div class="cmp-separator"> <hr class="cmp-separator__horizontal-rule"/> </div> </div></div> <div class="separator cmp-sep__white cmp-sep__06pad"> <div class="separator custom-separator"> <div class="cmp-separator"> <hr class="cmp-separator__horizontal-rule"/> </div> </div></div> <div class="title cmp-title-light"><div class="cmp-title"> <h6 class="cmp-title__text">Members</h6> </div> </div> <div class="threecolumnlayout"> <div class="row "> <div class="col-lg-4 col-12"> <div class="textparagraph text cmp-paragraph-standard"> <section> <div class="text-paragraph"> <p><a title="Dr. Mark Macus's CV" href="/global/en/about-us/organization/mark_macus.html">Dr. Mark Macus</a></p> <p><a title="Dr. Thomas Beck's CV" href="/global/en/about-us/organization/thomas-beck.html">Dr. Thomas Beck</a></p> <p><a title="Edward Steinfeld's CV" href="/global/en/about-us/organization/edward-s-steinfeld.html">Prof. Dr. Edward S. Steinfeld</a></p> </div> </section></div> </div> <div class="col-lg-4 col-12"> <div class="textparagraph text cmp-paragraph-standard"> <section> <div class="text-paragraph"> <p><a title="Werner Bauer's CV" href="/global/en/about-us/organization/werner-bauer.html">Prof. Dr.-Ing. Werner Bauer</a></p> <p><a title="Matthias Kaiserswerth's CV" href="/global/en/about-us/organization/matthias-kaiserswerth.html">Dr. Matthias Kaiserswerth</a><br /> </p> <p><a title="Lino Guzzella's CV" href="/global/en/about-us/organization/lino-guzzella.html">Prof. Dr. Lino Guzzella</a></p> </div> </section></div> </div> <div class="col-lg-4 col-12"> <div class="textparagraph text cmp-paragraph-standard"> <section> <div class="text-paragraph"> <p><a title="Calvin Grieder's CV" href="/global/en/about-us/organization/calvin-grieder.html">Calvin Grieder</a><br /> </p> <p><a title="Peter Staehli's CV" href="/global/en/about-us/organization/peter-stahli.html">Peter Stähli</a></p> <p> </p> </div> </section></div> </div> </div> </div> <div class="twocolumnlayout"> <div class="row "> <div class="col-lg-6 col-12"> <div class="threecolumnlayout"> <div class="row "> <div class="col-lg-4 col-12"> <div class="image"> <div> <div class="image-container"> <picture> <source media="(min-width: 1024px)" srcset="https://dam.buhlergroup.com/rendition/20e10d01242248599c493aee81800476/-FJPG-TwebHeader_1x1"/> <source media="(max-width: 1023px)" srcset="https://dam.buhlergroup.com/rendition/20e10d01242248599c493aee81800476/-FJPG-TwebHeader_1x1"/> <a class="same" href="/global/en/about-us/organization/ian-roberts.html"> <img class="image-desktop" alt="Dr. Ian Roberts" src="https://dam.buhlergroup.com/rendition/20e10d01242248599c493aee81800476/-FJPG-TwebHeader_1x1" style="max-width: px;" loading="lazy"/> <img class="image-mobile" alt="Dr. Ian Roberts" src="https://dam.buhlergroup.com/rendition/20e10d01242248599c493aee81800476/-FJPG-TwebHeader_1x1" style="max-width: px;" loading="lazy"/> </a> </picture> <span class="caption image">Dr. Ian Roberts</span> </div> </div></div> </div> <div class="col-lg-4 col-12"> <div class="image"> <div> <div class="image-container"> <picture> <source media="(min-width: 1024px)" srcset="https://dam.buhlergroup.com/rendition/0a65328cc4ba4f77b71552ead74ad033/-FJPG-TwebHeader_1x1"/> <source media="(max-width: 1023px)" srcset="https://dam.buhlergroup.com/rendition/0a65328cc4ba4f77b71552ead74ad033/-FJPG-TwebHeader_1x1"/> <a class="same"> <img class="image-desktop" alt="Urs Bühler" src="https://dam.buhlergroup.com/rendition/0a65328cc4ba4f77b71552ead74ad033/-FJPG-TwebHeader_1x1" style="max-width: px;" loading="lazy"/> <img class="image-mobile" alt="Urs Bühler" src="https://dam.buhlergroup.com/rendition/0a65328cc4ba4f77b71552ead74ad033/-FJPG-TwebHeader_1x1" style="max-width: px;" loading="lazy"/> </a> </picture> <span class="caption image">Urs Bühler*</span> </div> </div></div> </div> <div class="col-lg-4 col-12"> <div class="image"> <div> <div class="image-container"> <picture> <source media="(min-width: 1024px)" srcset="https://dam.buhlergroup.com/rendition/7d011e2bd37c4b5ba952c5d66abde8a0/-FJPG-TwebHeader_1x1"/> <source media="(max-width: 1023px)" srcset="https://dam.buhlergroup.com/rendition/7d011e2bd37c4b5ba952c5d66abde8a0/-FJPG-TwebHeader_1x1"/> <a class="same" href="/global/en/about-us/organization/calvin-grieder.html"> <img class="image-desktop" alt="Calvin Grieder" src="https://dam.buhlergroup.com/rendition/7d011e2bd37c4b5ba952c5d66abde8a0/-FJPG-TwebHeader_1x1" style="max-width: px;" loading="lazy"/> <img class="image-mobile" alt="Calvin Grieder" src="https://dam.buhlergroup.com/rendition/7d011e2bd37c4b5ba952c5d66abde8a0/-FJPG-TwebHeader_1x1" style="max-width: px;" loading="lazy"/> </a> </picture> <span class="caption image">Calvin Grieder</span> </div> </div></div> </div> </div> </div> </div> <div class="col-lg-6 col-12"> <div class="threecolumnlayout"> <div class="row "> <div class="col-lg-4 col-12"> <div class="image"> <div> <div class="image-container"> <picture> <source media="(min-width: 1024px)" srcset="https://dam.buhlergroup.com/rendition/ff457187480a49bfbaca0f0d77d1e256/-FJPG-TwebHeader_1x1"/> <source media="(max-width: 1023px)" srcset="https://dam.buhlergroup.com/rendition/ff457187480a49bfbaca0f0d77d1e256/-FJPG-TwebHeader_1x1"/> <a class="same" href="/global/en/about-us/organization/matthias-kaiserswerth.html"> <img class="image-desktop" alt="Dr. Matthias Kaiserswerth" src="https://dam.buhlergroup.com/rendition/ff457187480a49bfbaca0f0d77d1e256/-FJPG-TwebHeader_1x1" style="max-width: px;" loading="lazy"/> <img class="image-mobile" alt="Dr. Matthias Kaiserswerth" src="https://dam.buhlergroup.com/rendition/ff457187480a49bfbaca0f0d77d1e256/-FJPG-TwebHeader_1x1" style="max-width: px;" loading="lazy"/> </a> </picture> <span class="caption image">Dr. Matthias Kaiserswerth</span> </div> </div></div> </div> <div class="col-lg-4 col-12"> <div class="image"> <div> <div class="image-container"> <picture> <source media="(min-width: 1024px)" srcset="https://dam.buhlergroup.com/rendition/07c2486e9c52485ea621857229d4472f/-FJPG-TwebHeader_1x1"/> <source media="(max-width: 1023px)" srcset="https://dam.buhlergroup.com/rendition/07c2486e9c52485ea621857229d4472f/-FJPG-TwebHeader_1x1"/> <a class="same" href="/global/en/about-us/organization/edward-s-steinfeld.html"> <img class="image-desktop" alt="Prof. Dr. Edward S. Steinfeld" src="https://dam.buhlergroup.com/rendition/07c2486e9c52485ea621857229d4472f/-FJPG-TwebHeader_1x1" style="max-width: px;" loading="lazy"/> <img class="image-mobile" alt="Prof. Dr. Edward S. Steinfeld" src="https://dam.buhlergroup.com/rendition/07c2486e9c52485ea621857229d4472f/-FJPG-TwebHeader_1x1" style="max-width: px;" loading="lazy"/> </a> </picture> <span class="caption image">Prof. Dr. Edward S. Steinfeld</span> </div> </div></div> </div> <div class="col-lg-4 col-12"> </div> </div> </div> </div> </div></div> <div class="twocolumnlayout"> <div class="row "> <div class="col-lg-6 col-12"> <div class="threecolumnlayout"> <div class="row "> <div class="col-lg-4 col-12"> <div class="image"> <div> <div class="image-container"> <picture> <source media="(min-width: 1024px)" srcset="https://dam.buhlergroup.com/rendition/5d0fe973385845b69540d26190b06dc5/-FJPG-TwebHeader_1x1"/> <source media="(max-width: 1023px)" srcset="https://dam.buhlergroup.com/rendition/5d0fe973385845b69540d26190b06dc5/-FJPG-TwebHeader_1x1"/> <a class="same" href="/global/en/about-us/organization/werner-bauer.html"> <img class="image-desktop" alt="Prof. Dr.-Ing. Werner Bauer" src="https://dam.buhlergroup.com/rendition/5d0fe973385845b69540d26190b06dc5/-FJPG-TwebHeader_1x1" style="max-width: px;" loading="lazy"/> <img class="image-mobile" alt="Prof. Dr.-Ing. Werner Bauer" src="https://dam.buhlergroup.com/rendition/5d0fe973385845b69540d26190b06dc5/-FJPG-TwebHeader_1x1" style="max-width: px;" loading="lazy"/> </a> </picture> <span class="caption image">Prof. Dr.-Ing. Werner Bauer</span> </div> </div></div> </div> <div class="col-lg-4 col-12"> <div class="image"> <div> <div class="image-container"> <picture> <source media="(min-width: 1024px)" srcset="https://dam.buhlergroup.com/rendition/57e36312f6d24eb68dbf3f8beb19afa4/-FJPG-TwebHeader_1x1"/> <source media="(max-width: 1023px)" srcset="https://dam.buhlergroup.com/rendition/57e36312f6d24eb68dbf3f8beb19afa4/-FJPG-TwebHeader_1x1"/> <a class="same" href="/global/en/about-us/organization/lino-guzzella.html"> <img class="image-desktop" alt="Prof. Dr. Lino Guzzella" src="https://dam.buhlergroup.com/rendition/57e36312f6d24eb68dbf3f8beb19afa4/-FJPG-TwebHeader_1x1" style="max-width: px;" loading="lazy"/> <img class="image-mobile" alt="Prof. Dr. Lino Guzzella" src="https://dam.buhlergroup.com/rendition/57e36312f6d24eb68dbf3f8beb19afa4/-FJPG-TwebHeader_1x1" style="max-width: px;" loading="lazy"/> </a> </picture> <span class="caption image">Prof. Dr. Lino Guzzella</span> </div> </div></div> </div> <div class="col-lg-4 col-12"> <div class="image"> <div> <div class="image-container"> <picture> <source media="(min-width: 1024px)" srcset="https://dam.buhlergroup.com/rendition/308c59a23efc465a8fb487af318cc71d/-FJPG-TwebHeader_1x1"/> <source media="(max-width: 1023px)" srcset="https://dam.buhlergroup.com/rendition/308c59a23efc465a8fb487af318cc71d/-FJPG-TwebHeader_1x1"/> <a class="same" href="/global/en/about-us/organization/peter-stahli.html"> <img class="image-desktop" alt="Peter Stähli" src="https://dam.buhlergroup.com/rendition/308c59a23efc465a8fb487af318cc71d/-FJPG-TwebHeader_1x1" style="max-width: px;" loading="lazy"/> <img class="image-mobile" alt="Peter Stähli" src="https://dam.buhlergroup.com/rendition/308c59a23efc465a8fb487af318cc71d/-FJPG-TwebHeader_1x1" style="max-width: px;" loading="lazy"/> </a> </picture> <span class="caption image">Peter Stähli</span> </div> </div></div> </div> </div> </div> </div> <div class="col-lg-6 col-12"> <div class="threecolumnlayout"> <div class="row "> <div class="col-lg-4 col-12"> <div class="image"> <div> <div class="image-container"> <picture> <source media="(min-width: 1024px)" srcset="https://dam.buhlergroup.com/rendition/d57d50438b174beea83d412358378d03/-FJPG-TwebHeader_1x1"/> <source media="(max-width: 1023px)" srcset="https://dam.buhlergroup.com/rendition/d57d50438b174beea83d412358378d03/-FJPG-TwebHeader_1x1"/> <a class="same" href="/global/en/about-us/organization/mark_macus.html"> <img class="image-desktop" alt="Dr. Mark Macus" src="https://dam.buhlergroup.com/rendition/d57d50438b174beea83d412358378d03/-FJPG-TwebHeader_1x1" style="max-width: px;" loading="lazy"/> <img class="image-mobile" alt="Dr. Mark Macus" src="https://dam.buhlergroup.com/rendition/d57d50438b174beea83d412358378d03/-FJPG-TwebHeader_1x1" style="max-width: px;" loading="lazy"/> </a> </picture> <span class="caption image">Dr. Mark Macus</span> </div> </div></div> </div> <div class="col-lg-4 col-12"> <div class="image"> <div> <div class="image-container"> <picture> <source media="(min-width: 1024px)" srcset="https://dam.buhlergroup.com/rendition/3f954ac69bdf4b13b4bce6a7eefda268/-FJPG-TwebHeader_1x1"/> <source media="(max-width: 1023px)" srcset="https://dam.buhlergroup.com/rendition/3f954ac69bdf4b13b4bce6a7eefda268/-FJPG-TwebHeader_1x1"/> <a class="same" href="/global/en/about-us/organization/thomas-beck.html"> <img class="image-desktop" alt="Dr. Thomas Beck" src="https://dam.buhlergroup.com/rendition/3f954ac69bdf4b13b4bce6a7eefda268/-FJPG-TwebHeader_1x1" style="max-width: px;" loading="lazy"/> <img class="image-mobile" alt="Dr. Thomas Beck" src="https://dam.buhlergroup.com/rendition/3f954ac69bdf4b13b4bce6a7eefda268/-FJPG-TwebHeader_1x1" style="max-width: px;" loading="lazy"/> </a> </picture> <span class="caption image">Dr. Thomas Beck</span> </div> </div></div> </div> <div class="col-lg-4 col-12"> </div> </div> </div> </div> </div></div> </div> </div> </div> </div> </div> </div> <div id="accordion-ac-401988976" class="accordionInt"> <div class="card mb-0"> <div class="card-item"> <div class="card-header collapsed" data-toggle="collapse" href="#ac-40198897626550" data-target="#ac-40198897626550" aria-controls="ac-40198897626550"> <div> <h3 class="headline">Bühler remains a family-owned company</h3> </div> </div> <div id="ac-40198897626550" class="card-body collapse" data-parent="#accordionCollapsible-44081"> <div class="wrapper"> <div> <div class="textparagraph text cmp-paragraph-standard"> <section> <div class="text-paragraph"> <p>In 2014, Urs Bühler transferred his shares in Bühler to his three daughters, Karin, Dr. Maya, and Jeannine Bühler, each of whom owns a third of the company. For the three sisters, continuity is the top priority, as they want to build on the strengths and values of Bühler. They continue to maintain optimal general conditions for the company to operate in: a stable shareholder structure, a long-term orientation, steady company management that is not subject to the constraints of quarterly reporting – but nevertheless a management style pursuing business success. The three owners are represented on the Board of Directors and act in one unified voice in relation to company issues and decisions.</p> </div> </section></div> </div> </div> </div> </div> </div> </div> </div></div> </section> </div></div> <div class="section text cmp-section-no-gradient container aem-GridColumn aem-GridColumn--default--12"> <div id="governance" class="cmp-section "> <section class="cmp-section__text-container cmp-section__text-container__align-left section-content"> <h2 class="cmp-section__headline cmp-section__headline-blue">Governance</h2> </section> <section class="cmp-section__content-container"> <div class="accordion"><div class="accordion-container" id="accordionCollapsible-18157"> <div id="accordion-ac-95055855" class="accordionInt"> <div class="card mb-0"> <div class="card-item"> <div class="card-header collapsed" data-toggle="collapse" href="#ac-9505585590361" data-target="#ac-9505585590361" aria-controls="ac-9505585590361"> <div> <h3 class="headline">Collaboration principles</h3> </div> </div> <div id="ac-9505585590361" class="card-body collapse" data-parent="#accordionCollapsible-18157"> <div class="wrapper"> <div> <div class="accordion"><div class="accordion-container" id="accordionCollapsible-70249"> <div id="accordion-ac-1601797080" class="accordionInt"> <div class="card mb-0"> <div class="card-item"> <div class="card-header collapsed" data-toggle="collapse" href="#ac-160179708050125" data-target="#ac-160179708050125" aria-controls="ac-160179708050125"> <div> <h3 class="headline">Permitted external activities of the Board of Directors and the Executive Board</h3> </div> </div> <div id="ac-160179708050125" class="card-body collapse" data-parent="#accordionCollapsible-70249"> <div class="wrapper"> <div> <div class="textparagraph text cmp-paragraph-standard"> <section> <div class="text-paragraph"> <p>Bühler’s Articles of Incorporation provide for a certain restriction of the permitted external activities of the Members of the Board of Directors. Members of the Board of Directors may not hold more than four additional mandates in listed companies, eight additional mandates against remuneration in unlisted companies, and eight unpaid additional mandates. Not included in these limitations are mandates in companies affiliated with Bühler, corporate mandates of Bühler, and mandates in associations, foundations, employee welfare foundations, charitable organizations, and other comparable structures. However, no Board Member shall hold more than 20 such additional mandates. Mandates refers to mandates in the supreme governing body of a legal entity registered in the commercial register in Switzerland or elsewhere. Members of the Executive Board are limited to two mandates at public companies or other legal entities against remuneration and four unpaid mandates.</p> </div> </section></div> </div> </div> </div> </div> </div> </div> <div id="accordion-ac-1601797081" class="accordionInt"> <div class="card mb-0"> <div class="card-item"> <div class="card-header collapsed" data-toggle="collapse" href="#ac-160179708153956" data-target="#ac-160179708153956" aria-controls="ac-160179708153956"> <div> <h3 class="headline">Elections and terms of office of the Board of Directors</h3> </div> </div> <div id="ac-160179708153956" class="card-body collapse" data-parent="#accordionCollapsible-70249"> <div class="wrapper"> <div> <div class="textparagraph text cmp-paragraph-standard"> <section> <div class="text-paragraph"> <p>Bühler’s Articles of Incorporation provide for the annual election by the General Assembly of all Board Members, its Chairman, and the Members of its Nomination and Compensation Committee. Term of office shall be one year, starting with the General Assembly at which each individual member is elected and ending with the following General Assembly. The Members of the Audit Committee are elected annually by the Board of Directors. Board Members will not be re-elected once they pass their 70th birthday or have been on the Board for 12 years.</p> </div> </section></div> </div> </div> </div> </div> </div> </div> <div id="accordion-ac-1601797082" class="accordionInt"> <div class="card mb-0"> <div class="card-item"> <div class="card-header collapsed" data-toggle="collapse" href="#ac-160179708230701" data-target="#ac-160179708230701" aria-controls="ac-160179708230701"> <div> <h3 class="headline">Election date and attendance</h3> </div> </div> <div id="ac-160179708230701" class="card-body collapse" data-parent="#accordionCollapsible-70249"> <div class="wrapper"> <div> <div class="textparagraph text cmp-paragraph-standard"> <section> <div class="text-paragraph"> <p>For the year of first election to the Board of Directors, please refer to the individual curriculum vitae of each Board Member. At the General Assembly, the Board of Directors gives account to the shareholders on the attendance of Board and Committee meetings by each individual Board Member.</p> </div> </section></div> </div> </div> </div> </div> </div> </div> <div id="accordion-ac-1601797083" class="accordionInt"> <div class="card mb-0"> <div class="card-item"> <div class="card-header collapsed" data-toggle="collapse" href="#ac-160179708377478" data-target="#ac-160179708377478" aria-controls="ac-160179708377478"> <div> <h3 class="headline">Audit Committee</h3> </div> </div> <div id="ac-160179708377478" class="card-body collapse" data-parent="#accordionCollapsible-70249"> <div class="wrapper"> <div> <div class="textparagraph text cmp-paragraph-standard"> <section> <div class="text-paragraph"> <p>The Audit Committee shall monitor the integrity of the financial statements of the Company, including its Annual Report. It promotes effective communication between the management, internal and external audits. The Audit Committee regularly reviews the functionality and effectiveness of the internal control system. It supports the Board of Directors in corporate governance issues.</p> </div> </section></div> </div> </div> </div> </div> </div> </div> <div id="accordion-ac-1601797084" class="accordionInt"> <div class="card mb-0"> <div class="card-item"> <div class="card-header collapsed" data-toggle="collapse" href="#ac-160179708439421" data-target="#ac-160179708439421" aria-controls="ac-160179708439421"> <div> <h3 class="headline">Nomination and Compensation Committee</h3> </div> </div> <div id="ac-160179708439421" class="card-body collapse" data-parent="#accordionCollapsible-70249"> <div class="wrapper"> <div> <div class="textparagraph text cmp-paragraph-standard"> <section> <div class="text-paragraph"> <p>The Nomination and Compensation Committee is responsible for evaluating the balance of skills, knowledge, experience, and diversity of the Board, periodically reviewing the Board’s structure, and identifying as well as managing the process of potential candidates to be appointed as Directors. Furthermore, the Nomination and Compensation Committee determines and agrees with the Board of Directors on the policy for the compensation of the Members of the Board of Directors and of the Executive Board. It approves the design of and determines targets for any performance-related compensation schemes operated by the Company and approves the total annual payments made under such schemes. Within the parameters of the agreed policy the Nomination and Compensation Committee determines the total individual compensation package for each Member of the Board of Directors as well as of the Executive Board and prepares the remuneration report.</p> </div> </section></div> </div> </div> </div> </div> </div> </div> <div id="accordion-ac-1601797085" class="accordionInt"> <div class="card mb-0"> <div class="card-item"> <div class="card-header collapsed" data-toggle="collapse" href="#ac-16017970858439" data-target="#ac-16017970858439" aria-controls="ac-16017970858439"> <div> <h3 class="headline">Work method of the Board of Directors and its committees</h3> </div> </div> <div id="ac-16017970858439" class="card-body collapse" data-parent="#accordionCollapsible-70249"> <div class="wrapper"> <div> <div class="textparagraph text cmp-paragraph-standard"> <section> <div class="text-paragraph"> <p>Board meetings are held as often as matters require or upon the request of a Board Member, but at least four times per year. The agenda of the meeting shall be announced when it is convened, and pertinent information, if needed, shall be sent 10 days before the meeting to each Board Member. On unannounced items the Board can only decide if all Members of the Board are in attendance. Decisions may also be taken by circulation, provided that none of the Board Members request a formal meeting. Meetings of the Board Committees are convened separately from the Board meetings and scheduled as often as business requires. The Board of Directors receives verbal updates after each meeting of its Committees by their Chairperson.</p> </div> </section></div> </div> </div> </div> </div> </div> </div> <div id="accordion-ac-1601797086" class="accordionInt"> <div class="card mb-0"> <div class="card-item"> <div class="card-header collapsed" data-toggle="collapse" href="#ac-160179708667413" data-target="#ac-160179708667413" aria-controls="ac-160179708667413"> <div> <h3 class="headline">Areas of responsibilities</h3> </div> </div> <div id="ac-160179708667413" class="card-body collapse" data-parent="#accordionCollapsible-70249"> <div class="wrapper"> <div> <div class="textparagraph text cmp-paragraph-standard"> <section> <div class="text-paragraph"> <p>The Board of Directors is responsible for the ultimate direction, strategic supervision, and control of the management of the Company, and for other matters which are, by law, under its responsibility. Such inalienable duties include, essentially, (i) the ultimate management of the Company, (ii) the determination of its organization, (iii) the structuring of its accounting system and of the financial controlling, (iv) financial planning, (v) the appointment, removal, and ultimate supervision of persons entrusted with the management and representation of the Company, (vi) the preparation of the business report as well as the General Assembly and the implementation of its resolutions.</p> </div> </section></div> </div> </div> </div> </div> </div> </div> <div id="accordion-ac-1601797087" class="accordionInt"> <div class="card mb-0"> <div class="card-item"> <div class="card-header collapsed" data-toggle="collapse" href="#ac-16017970874447" data-target="#ac-16017970874447" aria-controls="ac-16017970874447"> <div> <h3 class="headline">Executive Board</h3> </div> </div> <div id="ac-16017970874447" class="card-body collapse" data-parent="#accordionCollapsible-70249"> <div class="wrapper"> <div> <div class="textparagraph text cmp-paragraph-standard"> <section> <div class="text-paragraph"> <p>The Executive Board is responsible for all areas of strategic and operational management of the Company that are not reserved to the Board of Directors. The Executive Board is chaired by the Chief Executive Officer.</p> </div> </section></div> </div> </div> </div> </div> </div> </div> <div id="accordion-ac-1601797088" class="accordionInt"> <div class="card mb-0"> <div class="card-item"> <div class="card-header collapsed" data-toggle="collapse" href="#ac-16017970883584" data-target="#ac-16017970883584" aria-controls="ac-16017970883584"> <div> <h3 class="headline">Urs Bühler Innovation Fund (UBIF)</h3> </div> </div> <div id="ac-16017970883584" class="card-body collapse" data-parent="#accordionCollapsible-70249"> <div class="wrapper"> <div> <div class="textparagraph text cmp-paragraph-standard"> <section> <div class="text-paragraph"> <p>The Advisory Board of the Urs Bühler Innovation Fund supports and advises the Board of Directors in innovation and identifies and executes first moves into future-oriented growth opportunities.</p> </div> </section></div> </div> </div> </div> </div> </div> </div> <div id="accordion-ac-1601797089" class="accordionInt"> <div class="card mb-0"> <div class="card-item"> <div class="card-header collapsed" data-toggle="collapse" href="#ac-160179708970472" data-target="#ac-160179708970472" aria-controls="ac-160179708970472"> <div> <h3 class="headline">External auditors</h3> </div> </div> <div id="ac-160179708970472" class="card-body collapse" data-parent="#accordionCollapsible-70249"> <div class="wrapper"> <div> <div class="textparagraph text cmp-paragraph-standard"> <section> <div class="text-paragraph"> <p>The external auditors are appointed at the General Assembly and present the outcome of the audit to the Audit Committee.</p> </div> </section></div> </div> </div> </div> </div> </div> </div> </div></div> </div> </div> </div> </div> </div> </div> <div id="accordion-ac-95055854" class="accordionInt"> <div class="card mb-0"> <div class="card-item"> <div class="card-header collapsed" data-toggle="collapse" href="#ac-9505585494756" data-target="#ac-9505585494756" aria-controls="ac-9505585494756"> <div> <h3 class="headline">Compliance</h3> </div> </div> <div id="ac-9505585494756" class="card-body collapse" data-parent="#accordionCollapsible-18157"> <div class="wrapper"> <div> <div class="accordion"><div class="accordion-container" id="accordionCollapsible-39345"> <div id="accordion-ac-576305081" class="accordionInt"> <div class="card mb-0"> <div class="card-item"> <div class="card-header collapsed" data-toggle="collapse" href="#ac-57630508172822" data-target="#ac-57630508172822" aria-controls="ac-57630508172822"> <div> <h3 class="headline">Effective corporate governance</h3> </div> </div> <div id="ac-57630508172822" class="card-body collapse" data-parent="#accordionCollapsible-39345"> <div class="wrapper"> <div> <div class="textparagraph text cmp-paragraph-standard"> <section> <div class="text-paragraph"> <p>Effective corporate governance is a precondition for Bühler to ensure a long-term and sustainable increase of its corporate value. Bühler bases this both on the Swiss Code of Best Practice for Corporate Governance and the OECD Principles of Corporate Governance. Corporate governance at Bühler is organized with the interests of its stakeholders in mind, including customers, employees, suppliers, and public communities. It also comprises compliance with environmental and social standards as well as an uncompromising commitment to financial integrity. As an international Swiss company, strict observation of local laws on a global scale and systematic and continuous monitoring of compliance in all markets are indispensable for Bühler. This is the only way to prevent operating risks and an impairment of reputation that might be caused by violation of compliance rules.</p> </div> </section></div> </div> </div> </div> </div> </div> </div> <div id="accordion-ac-576305082" class="accordionInt"> <div class="card mb-0"> <div class="card-item"> <div class="card-header collapsed" data-toggle="collapse" href="#ac-57630508214079" data-target="#ac-57630508214079" aria-controls="ac-57630508214079"> <div> <h3 class="headline">An active Code of Conduct</h3> </div> </div> <div id="ac-57630508214079" class="card-body collapse" data-parent="#accordionCollapsible-39345"> <div class="wrapper"> <div> <div class="textparagraph text cmp-paragraph-standard"> <section> <div class="text-paragraph"> <p>The Code of Conduct is part of the so-called Bühler Essentials. It serves all employees as a beacon, showing them how to live the Group’s core corporate principles (Trust, Ownership, and Passion) in their day-to-day jobs. It states what is expected of employees and business partners, defines the standards governing compliance with laws and regulations, and includes the fundamentals of communications, employee rights, health and safety, and financial integrity. </p> <p>Bühler regularly reviews its own principles of corporate governance to ensure that they are up to date. Its Code of Conduct also includes binding standards for its business partners. The Code of Conduct is continuously adjusted to the changing environment. Furthermore, a Supplier Code of Conduct for business partners exists and its roll-out is ongoing as part of the onboarding process.</p> </div> </section></div> </div> </div> </div> </div> </div> </div> <div id="accordion-ac-576305083" class="accordionInt"> <div class="card mb-0"> <div class="card-item"> <div class="card-header collapsed" data-toggle="collapse" href="#ac-57630508324508" data-target="#ac-57630508324508" aria-controls="ac-57630508324508"> <div> <h3 class="headline">Clear rules against corruption and bribery</h3> </div> </div> <div id="ac-57630508324508" class="card-body collapse" data-parent="#accordionCollapsible-39345"> <div class="wrapper"> <div> <div class="textparagraph text cmp-paragraph-standard"> <section> <div class="text-paragraph"> <p>The so-called ABC (Anti Bribery & Corruption) rules against bribery and corruption unmistakably state that no violations will be tolerated. They concern, in particular, collaboration with agents. Furthermore, it is mandatory for all employees with access to the learning platform to undergo the state-of-the-art online training program (Web Based Training, WBT) and to pass a final test. Employees without access take part in an offline classroom training. Participation in the training takes place upon entry into the company and the training must be repeated every three to five years.</p> </div> </section></div> </div> </div> </div> </div> </div> </div> <div id="accordion-ac-576305084" class="accordionInt"> <div class="card mb-0"> <div class="card-item"> <div class="card-header collapsed" data-toggle="collapse" href="#ac-57630508499273" data-target="#ac-57630508499273" aria-controls="ac-57630508499273"> <div> <h3 class="headline">Compliance organizational structure proves its effectiveness</h3> </div> </div> <div id="ac-57630508499273" class="card-body collapse" data-parent="#accordionCollapsible-39345"> <div class="wrapper"> <div> <div class="textparagraph text cmp-paragraph-standard"> <section> <div class="text-paragraph"> <p>Bühler further decentralized the organizational structure of its compliance function. In six Bühler regions regional compliance officers act as the first contact, except for compliance cases involving special risks, which are handled directly by the Compliance Board. This decentralization has greatly streamlined and accelerated the related processes. This is also because linguistic barriers have been eliminated, and the regional compliance officers are familiar with local regulations and conditions.</p> </div> </section></div> </div> </div> </div> </div> </div> </div> <div id="accordion-ac-576305085" class="accordionInt"> <div class="card mb-0"> <div class="card-item"> <div class="card-header collapsed" data-toggle="collapse" href="#ac-57630508564575" data-target="#ac-57630508564575" aria-controls="ac-57630508564575"> <div> <h3 class="headline">Compliance reporting</h3> </div> </div> <div id="ac-57630508564575" class="card-body collapse" data-parent="#accordionCollapsible-39345"> <div class="wrapper"> <div> <div class="textparagraph text cmp-paragraph-standard"> <section> <div class="text-paragraph"> <p>Clear accountability and defined actions ensure that compliance related incidents are systematically reported to the central Compliance Board. This transparency is a precondition for ensuring that the company can gain the necessary insight from such incidents and take the required measures in response. Bühler is happy to report that awareness of the benefits of a transparent compliance reporting system has steadily increased.</p> </div> </section></div> </div> </div> </div> </div> </div> </div> <div id="accordion-ac-576305086" class="accordionInt"> <div class="card mb-0"> <div class="card-item"> <div class="card-header collapsed" data-toggle="collapse" href="#ac-5763050861638" data-target="#ac-5763050861638" aria-controls="ac-5763050861638"> <div> <h3 class="headline">Trade compliance</h3> </div> </div> <div id="ac-5763050861638" class="card-body collapse" data-parent="#accordionCollapsible-39345"> <div class="wrapper"> <div> <div class="textparagraph text cmp-paragraph-standard"> <section> <div class="text-paragraph"> <p>The trade compliance program addresses customs, sanctions, and export controls. Such formal regulatory conditions for international trade are further evolving and are impacted by global political and economic trends. The Russian war on Ukraine has increased the relevance and workload of the Trade Compliance Team permanently, with the establishing of the “Ukraine/Russia Desk” and with full compliance checks of all remaining activities going into the countries concerned. Trade Compliance is supported by the Export Compliance Program and trainings for management and employees. Furthermore, since 2020 it is mandatory for all new relevant employees to undergo the state-of-the-art online training program (Web Based Training, WBT) and to pass a final test.</p> </div> </section></div> </div> </div> </div> </div> </div> </div> <div id="accordion-ac-576305087" class="accordionInt"> <div class="card mb-0"> <div class="card-item"> <div class="card-header collapsed" data-toggle="collapse" href="#ac-57630508753145" data-target="#ac-57630508753145" aria-controls="ac-57630508753145"> <div> <h3 class="headline">Conflict minerals</h3> </div> </div> <div id="ac-57630508753145" class="card-body collapse" data-parent="#accordionCollapsible-39345"> <div class="wrapper"> <div> <div class="textparagraph text cmp-paragraph-standard"> <section> <div class="text-paragraph"> <p>Bühler Group and its Group companies did not import any conflict minerals (i.e., ores and concentrates containing tin, tantalum, or tungsten, as well as gold; metals containing or consisting of tin, tantalum, or tungsten, as well as gold) from high-risk areas in the reporting year. We are therefore exempt from the corresponding due diligence and reporting obligations in accordance with Art. 3 para. 2 DDTrO (Due Diligence and Transparency Ordinance). </p> </div> </section></div> </div> </div> </div> </div> </div> </div> <div id="accordion-ac-576305088" class="accordionInt"> <div class="card mb-0"> <div class="card-item"> <div class="card-header collapsed" data-toggle="collapse" href="#ac-57630508836418" data-target="#ac-57630508836418" aria-controls="ac-57630508836418"> <div> <h3 class="headline">Child labor</h3> </div> </div> <div id="ac-57630508836418" class="card-body collapse" data-parent="#accordionCollapsible-39345"> <div class="wrapper"> <div> <div class="textparagraph text cmp-paragraph-standard"> <section> <div class="text-paragraph"> <p>A check for suspected child and forced labor was carried out in the form of a self-assessment by the Group companies. Based on the results of this assessment, there is no reasonable suspicion of child or forced labor. We are therefore exempt from the corresponding due diligence and reporting obligations in accordance with Art. 5 para. 2 DDTrO (Due Diligence and Transparency Ordinance).</p> </div> </section></div> </div> </div> </div> </div> </div> </div> <div id="accordion-ac-576305089" class="accordionInt"> <div class="card mb-0"> <div class="card-item"> <div class="card-header collapsed" data-toggle="collapse" href="#ac-57630508934632" data-target="#ac-57630508934632" aria-controls="ac-57630508934632"> <div> <h3 class="headline">Group Internal Audit</h3> </div> </div> <div id="ac-57630508934632" class="card-body collapse" data-parent="#accordionCollapsible-39345"> <div class="wrapper"> <div> <div class="textparagraph text cmp-paragraph-standard"> <section> <div class="text-paragraph"> <p>The Internal Audit Department reports functionally to the Board of Directors, represented by the Audit Committee and administratively to the Chief Financial Officer. Meetings between internal and external auditors take place on a regular basis. The audit plan is aligned with the strategy and key business risks. A yearly risk assessment is prepared by Group Internal Audit. It is the basis for the yearly audit plan, which is approved by the Audit Committee. The results of the audits are discussed with the management of the audited unit, and major topics are presented to the Executive Board and the Audit Committee and thereafter reported to the Board of Directors. In 2023, eight worldwide audits were carried out including two cross-sectional audits involving multiple world-wide legal entities. Group Internal Audit also reviews Groupwide compliance with the Code of Conduct as part of their internal audits. Violations are reported to the Compliance Board, Audit Committee, and the Executive Board.</p> </div> </section></div> </div> </div> </div> </div> </div> </div> <div id="accordion-ac-576305090" class="accordionInt"> <div class="card mb-0"> <div class="card-item"> <div class="card-header collapsed" data-toggle="collapse" href="#ac-57630509066519" data-target="#ac-57630509066519" aria-controls="ac-57630509066519"> <div> <h3 class="headline">Risk management</h3> </div> </div> <div id="ac-57630509066519" class="card-body collapse" data-parent="#accordionCollapsible-39345"> <div class="wrapper"> <div> <div class="textparagraph text cmp-paragraph-standard"> <section> <div class="text-paragraph"> <p>Risks are assessed regularly as part of the company’s integrated risk management process. This process includes risk assessments being part of the Businesses annual strategic planning cycle as well as a moderated risk workshop per Business. The results are mapped and discussed with the management. The risk management system covers all measures in a systematic and transparent approach towards risks. It aims to identify, evaluate, mitigate, or avoid risks using suitable measures. Transferable risks are insured under the global insurance program of the Group. </p> <p>Under the framework of the Group’s sustainability reporting a special focus is given to related transformational and physical risks and their mitigation.</p> </div> </section></div> </div> </div> </div> </div> </div> </div> <div id="accordion-ac-685588436" class="accordionInt"> <div class="card mb-0"> <div class="card-item"> <div class="card-header collapsed" data-toggle="collapse" href="#ac-68558843644625" data-target="#ac-68558843644625" aria-controls="ac-68558843644625"> <div> <h3 class="headline">Bühler Group ISO certification for quality and environmental management</h3> </div> </div> <div id="ac-68558843644625" class="card-body collapse" data-parent="#accordionCollapsible-39345"> <div class="wrapper"> <div> <div class="textparagraph text cmp-paragraph-standard"> <section> <div class="text-paragraph"> <p>In 2023, we achieved successful re-certification of our ISO 9001:2015 and ISO 14001:2015 Group certifications. We were very pleased that SGS renewed our certificates, extending their validity until November 2026. This remarkable accomplishment stems from a rigorous random sample check conducted across various Bühler locations, namely, Bühler AG (BUZ) in Uzwil, Switzerland; Bühler Alzenau GmbH (BLOA/BLOM) in Alzenau/Hasselroth, Germany; FHW Franz Haas Waffelmaschinen GmbH (BHWL) in Leobendorf, Austria; Haas do Brasil Industria de Maquinas Ltda. (BHDB) in Curitiba, Brazil; Bühler Curitiba (BCTB) in Curitiba, Brazil; Bühler (China) Holding Co. Ltd. (BCHN) in Wuxi, China; Wuxi Bühler Machinery Manufacturing Co. Ltd. (BWUX) in China; Bühler (Changzhou) Machinery Co. Ltd. (BCHA) in China; and Bühler (Wuxi) Commercial Co., Ltd. (BCOM) in China. These locations have all successfully passed the comprehensive SGS onsite audits.</p> </div> </section></div> </div> </div> </div> </div> </div> </div> <div id="accordion-ac-685588437" class="accordionInt"> <div class="card mb-0"> <div class="card-item"> <div class="card-header collapsed" data-toggle="collapse" href="#ac-68558843738614" data-target="#ac-68558843738614" aria-controls="ac-68558843738614"> <div> <h3 class="headline">Re-certification according to ISO 45001 for occupational health and safety</h3> </div> </div> <div id="ac-68558843738614" class="card-body collapse" data-parent="#accordionCollapsible-39345"> <div class="wrapper"> <div> <div class="textparagraph text cmp-paragraph-standard"> <section> <div class="text-paragraph"> <p>Additionally, we are pleased to announce our re-certification according to ISO 45001 for occupational health and safety. We have re-certified the Bühler AG sites in Uzwil and Appenzell, Switzerland, aligning with the ISO 45001:2018 standard. Consequently, SGS has extended the validity of the current certificate for a further three years, now valid until December 2026.</p> </div> </section></div> </div> </div> </div> </div> </div> </div> <div id="accordion-ac-685588438" class="accordionInt"> <div class="card mb-0"> <div class="card-item"> <div class="card-header collapsed" data-toggle="collapse" href="#ac-68558843857171" data-target="#ac-68558843857171" aria-controls="ac-68558843857171"> <div> <h3 class="headline">SEDEX / SMETA 4-pillar certification</h3> </div> </div> <div id="ac-68558843857171" class="card-body collapse" data-parent="#accordionCollapsible-39345"> <div class="wrapper"> <div> <div class="textparagraph text cmp-paragraph-standard"> <section> <div class="text-paragraph"> <p>Bühler AG (BUZ) in Uzwil, Switzerland, Buhler Machinery Manufacturing Co. Ltd. (BWUX) and Buhler (Changzhou) Machinery Co., Ltd. (BCHA), China, FHW Franz Haas Waffelmaschinen GmbH (BHWL), Austria, Buhler Aeroglide Corporation (BRAL), USA and Buhler (India) Pvt. Ltd. (BBAN), Bangalore, India are audited according to SEDEX/SMETA-4 requirements. The aim is to use the SMETA audit (Sedex Members’ Ethical Trade Audit) procedure to ensure greater transparency and security across the entire supply chain. Issues such as employee rights (e.g., wages, benefits, working hours, etc.), business ethics, health and safety, and environmental management were in the scope of the audit scheme.</p> </div> </section></div> </div> </div> </div> </div> </div> </div> </div></div> </div> </div> </div> </div> </div> </div> <div id="accordion-ac-95055853" class="accordionInt"> <div class="card mb-0"> <div class="card-item"> <div class="card-header collapsed" data-toggle="collapse" href="#ac-9505585313140" data-target="#ac-9505585313140" aria-controls="ac-9505585313140"> <div> <h3 class="headline">Remuneration</h3> </div> </div> <div id="ac-9505585313140" class="card-body collapse" data-parent="#accordionCollapsible-18157"> <div class="wrapper"> <div> <div class="accordion"><div class="accordion-container" id="accordionCollapsible-49555"> <div id="accordion-ac-449186918" class="accordionInt"> <div class="card mb-0"> <div class="card-item"> <div class="card-header collapsed" data-toggle="collapse" href="#ac-44918691864917" data-target="#ac-44918691864917" aria-controls="ac-44918691864917"> <div> <h3 class="headline">Remuneration report</h3> </div> </div> <div id="ac-44918691864917" class="card-body collapse" data-parent="#accordionCollapsible-49555"> <div class="wrapper"> <div> <div class="title"><div class="cmp-title"> <h4 class="cmp-title__text">Attract, develop, perform and retain </h4> </div> </div> <div class="textparagraph text cmp-paragraph-standard"> <section> <div class="text-paragraph"> <p>Boosting employee future skills, excelling at global talent management and embedding workforce agility as well as employability are key drivers in human resources to achieve the Bühler mission. A high employee engagement and a focus on people development paired with leadership excellence are required for Bühler to play to win. The Remuneration Policies are designed with this purpose in mind.</p> <p> </p> </div> </section></div> <div class="title cmp-title-default"><div class="cmp-title"> <h4 class="cmp-title__text">Remuneration governance</h4> </div> </div> <div class="accordion"><div class="accordion-container" id="accordionCollapsible-26377"> <div id="accordion-ac-634290197" class="accordionInt"> <div class="card mb-0"> <div class="card-item"> <div class="card-header collapsed" data-toggle="collapse" href="#ac-63429019738712" data-target="#ac-63429019738712" aria-controls="ac-63429019738712"> <div> <h3 class="headline">Overview</h3> </div> </div> <div id="ac-63429019738712" class="card-body collapse" data-parent="#accordionCollapsible-26377"> <div class="wrapper"> <div> <div class="textparagraph text cmp-paragraph-standard"> <section> <div class="text-paragraph"> <p>The Members of the Nomination and Compensation Committee (NCC) are elected by the General Assembly. The Board of Directors (BoD) appoints the Chairman from among the elected members. The NCC supports the BoD in the remuneration issues defined here, with responsibilities being retained by the BoD. The NCC oversees defining and periodically reviewing the Remuneration Policy. It prepares all the relevant decisions of the BoD around remuneration for the Members of the BoD, and Members of the Executive Board (EB), and submits its proposals (remuneration type and annual remuneration) to the BoD. In addition, it submits proposals to the BoD defining the annual goals for success and performance-related remuneration, and then defines the circle of potential recipients of this success- and performance-related remuneration.</p> </div> </section></div> </div> </div> </div> </div> </div> </div> <div id="accordion-ac-634290196" class="accordionInt"> <div class="card mb-0"> <div class="card-item"> <div class="card-header collapsed" data-toggle="collapse" href="#ac-63429019694376" data-target="#ac-63429019694376" aria-controls="ac-63429019694376"> <div> <h3 class="headline">Nomination and Compensation Committee</h3> </div> </div> <div id="ac-63429019694376" class="card-body collapse" data-parent="#accordionCollapsible-26377"> <div class="wrapper"> <div> <div class="textparagraph text cmp-paragraph-standard"> <section> <div class="text-paragraph"> <p>For the year under review, the Members of the Nomination and Compensation Committee (NCC) were Dr. Konrad Hummler and as of June 2023 Christoph Goppelsroeder (Chairman), Frank N. J. Braeken, Karin Bühler and Jeannine Bühler. Permanent invitees were Calvin Grieder, Chairman of the Board of Directors; Stefan Scheiber, CEO; Irene Mark-Eisenring, Chief HR Officer; and Christof Oswald, Head of HR Region Switzerland. Four meetings were held. The NCC Chairman reported to the Board of Directors after each meeting, and the minutes were kept and distributed in a timely manner.</p> </div> </section></div> </div> </div> </div> </div> </div> </div> <div id="accordion-ac-634290195" class="accordionInt"> <div class="card mb-0"> <div class="card-item"> <div class="card-header collapsed" data-toggle="collapse" href="#ac-6342901959630" data-target="#ac-6342901959630" aria-controls="ac-6342901959630"> <div> <h3 class="headline">Authority chart</h3> </div> </div> <div id="ac-6342901959630" class="card-body collapse" data-parent="#accordionCollapsible-26377"> <div class="wrapper"> <div> <div class="image"> <div> <div class="image-container"> <picture> <source media="(min-width: 1024px)" srcset="https://dam.buhlergroup.com/rendition/a0cb9acb079547d58c88eae09a58fc15/-FJPG-TwebHeader_21x9"/> <source media="(max-width: 1023px)" srcset="https://dam.buhlergroup.com/rendition/a0cb9acb079547d58c88eae09a58fc15/-FJPG-TwebHeader_21x9"/> <a class="same"> <img class="image-desktop" alt="Authority Chart" src="https://dam.buhlergroup.com/rendition/a0cb9acb079547d58c88eae09a58fc15/-FJPG-TwebHeader_21x9" style="max-width: px;" loading="lazy"/> <img class="image-mobile" alt="Authority Chart" src="https://dam.buhlergroup.com/rendition/a0cb9acb079547d58c88eae09a58fc15/-FJPG-TwebHeader_21x9" style="max-width: px;" loading="lazy"/> </a> </picture> <span class="caption image"></span> </div> </div></div> </div> </div> </div> </div> </div> </div> <div id="accordion-ac-634290194" class="accordionInt"> <div class="card mb-0"> <div class="card-item"> <div class="card-header collapsed" data-toggle="collapse" href="#ac-63429019494678" data-target="#ac-63429019494678" aria-controls="ac-63429019494678"> <div> <h3 class="headline">Remuneration principles</h3> </div> </div> <div id="ac-63429019494678" class="card-body collapse" data-parent="#accordionCollapsible-26377"> <div class="wrapper"> <div> <div class="textparagraph text cmp-paragraph-standard"> <section> <div class="text-paragraph"> <p>Bühler is committed to performance- and market-related remuneration. Success because of sound individual performance plus the success of the organization impacts the remuneration. All employees, including the Executive Board, shall undergo a formalized annual performance appraisal process (Employee Performance Management, EPM). The Individual Performance Goals are defined and agreed upon jointly with each employee at the start of the fiscal year. The financial success of the organization, measured on selected KPIs (EBIT, Contribution to EBIT (CTE), DB1, Net Working Capital), is a key part of performance-related remuneration.</p> </div> </section></div> </div> </div> </div> </div> </div> </div> <div id="accordion-ac-634290193" class="accordionInt"> <div class="card mb-0"> <div class="card-item"> <div class="card-header collapsed" data-toggle="collapse" href="#ac-63429019367664" data-target="#ac-63429019367664" aria-controls="ac-63429019367664"> <div> <h3 class="headline">Principles of Remuneration Policy</h3> </div> </div> <div id="ac-63429019367664" class="card-body collapse" data-parent="#accordionCollapsible-26377"> <div class="wrapper"> <div> <div class="image"> <div> <div class="image-container"> <picture> <source media="(min-width: 1024px)" srcset="https://dam.buhlergroup.com/rendition/114ef7c60b3b40e6b835da0ba15e6886/-FJPG-TwebHeader_21x9"/> <source media="(max-width: 1023px)" srcset="https://dam.buhlergroup.com/rendition/114ef7c60b3b40e6b835da0ba15e6886/-FJPG-TwebHeader_21x9"/> <a class="same"> <img class="image-desktop" alt="Principles of Remuneration Policy" src="https://dam.buhlergroup.com/rendition/114ef7c60b3b40e6b835da0ba15e6886/-FJPG-TwebHeader_21x9" style="max-width: px;" loading="lazy"/> <img class="image-mobile" alt="Principles of Remuneration Policy" src="https://dam.buhlergroup.com/rendition/114ef7c60b3b40e6b835da0ba15e6886/-FJPG-TwebHeader_21x9" style="max-width: px;" loading="lazy"/> </a> </picture> <span class="caption image"></span> </div> </div></div> </div> </div> </div> </div> </div> </div> </div></div> </div> </div> </div> </div> </div> </div> <div id="accordion-ac-449186917" class="accordionInt"> <div class="card mb-0"> <div class="card-item"> <div class="card-header collapsed" data-toggle="collapse" href="#ac-4491869173554" data-target="#ac-4491869173554" aria-controls="ac-4491869173554"> <div> <h3 class="headline">Remuneration elements</h3> </div> </div> <div id="ac-4491869173554" class="card-body collapse" data-parent="#accordionCollapsible-49555"> <div class="wrapper"> <div> <div class="accordion"><div class="accordion-container" id="accordionCollapsible-61439"> <div id="accordion-ac-1659782196" class="accordionInt"> <div class="card mb-0"> <div class="card-item"> <div class="card-header collapsed" data-toggle="collapse" href="#ac-165978219621467" data-target="#ac-165978219621467" aria-controls="ac-165978219621467"> <div> <h3 class="headline">Overall remuneration model for employees and the Executive Board</h3> </div> </div> <div id="ac-165978219621467" class="card-body collapse" data-parent="#accordionCollapsible-61439"> <div class="wrapper"> <div> <div class="image"> <div> <div class="image-container"> <picture> <source media="(min-width: 1024px)" srcset="https://dam.buhlergroup.com/rendition/c67aedf7308d4d809d43e4d7b41d396b/-FJPG-TwebHeader_21x9"/> <source media="(max-width: 1023px)" srcset="https://dam.buhlergroup.com/rendition/c67aedf7308d4d809d43e4d7b41d396b/-FJPG-TwebHeader_21x9"/> <a class="same"> <img class="image-desktop" alt="Overall remuneration model for employees and the Executive Board" src="https://dam.buhlergroup.com/rendition/c67aedf7308d4d809d43e4d7b41d396b/-FJPG-TwebHeader_21x9" style="max-width: px;" loading="lazy"/> <img class="image-mobile" alt="Overall remuneration model for employees and the Executive Board" src="https://dam.buhlergroup.com/rendition/c67aedf7308d4d809d43e4d7b41d396b/-FJPG-TwebHeader_21x9" style="max-width: px;" loading="lazy"/> </a> </picture> <span class="caption image"></span> </div> </div></div> </div> </div> </div> </div> </div> </div> <div id="accordion-ac-1659782195" class="accordionInt"> <div class="card mb-0"> <div class="card-item"> <div class="card-header collapsed" data-toggle="collapse" href="#ac-165978219559327" data-target="#ac-165978219559327" aria-controls="ac-165978219559327"> <div> <h3 class="headline">Remuneration of the Board of Directors</h3> </div> </div> <div id="ac-165978219559327" class="card-body collapse" data-parent="#accordionCollapsible-61439"> <div class="wrapper"> <div> <div class="textparagraph text cmp-paragraph-standard"> <section> <div class="text-paragraph"> <p>The Members of the Board of Directors shall receive a fixed cash payment and be remunerated as Committee Members (if applicable).</p> </div> </section></div> <div class="image"> <div> <div class="image-container"> <picture> <source media="(min-width: 1024px)" srcset="https://dam.buhlergroup.com/rendition/0c01d673912a49668cfd334ef2f76a42/-FJPG-TwebTeaser_21x9"/> <source media="(max-width: 1023px)" srcset="https://dam.buhlergroup.com/rendition/0c01d673912a49668cfd334ef2f76a42/-FJPG-TwebTeaser_21x9"/> <a class="same"> <img class="image-desktop" alt="Remuneration of the board of directors" src="https://dam.buhlergroup.com/rendition/0c01d673912a49668cfd334ef2f76a42/-FJPG-TwebTeaser_21x9" style="max-width: px;" loading="lazy"/> <img class="image-mobile" alt="Remuneration of the board of directors" src="https://dam.buhlergroup.com/rendition/0c01d673912a49668cfd334ef2f76a42/-FJPG-TwebTeaser_21x9" style="max-width: px;" loading="lazy"/> </a> </picture> <span class="caption image"></span> </div> </div></div> </div> </div> </div> </div> </div> </div> <div id="accordion-ac-1659782194" class="accordionInt"> <div class="card mb-0"> <div class="card-item"> <div class="card-header collapsed" data-toggle="collapse" href="#ac-165978219435217" data-target="#ac-165978219435217" aria-controls="ac-165978219435217"> <div> <h3 class="headline">Remuneration of the Executive Board</h3> </div> </div> <div id="ac-165978219435217" class="card-body collapse" data-parent="#accordionCollapsible-61439"> <div class="wrapper"> <div> <div class="textparagraph text cmp-paragraph-standard"> <section> <div class="text-paragraph"> <p>The Members of the Executive Board shall receive a basic salary, a variable cash remuneration portion, employer contributions to pension funds and social security institutions, and long-term remuneration in the form of a deferred compensation plan with a vesting period of three to 10 years. In addition, the lump-sum expenses allowance regulations apply.</p> </div> </section></div> </div> </div> </div> </div> </div> </div> </div></div> </div> </div> </div> </div> </div> </div> </div></div> </div> </div> </div> </div> </div> </div> </div></div> </section> </div></div> <div class="section text cmp-section-transparent cmp-section-no-gradient container aem-GridColumn aem-GridColumn--default--12"> <div id="policy" class="cmp-section "> <section class="cmp-section__text-container cmp-section__text-container__align-left section-content"> <h2 class="cmp-section__headline cmp-section__headline-blue">Corporate Policy</h2> </section> <section class="cmp-section__content-container"> <div class="accordion"><div class="accordion-container" id="accordionCollapsible-54005"> <div id="accordion-ac-1413307282" class="accordionInt"> <div class="card mb-0"> <div class="card-item"> <div class="card-header collapsed" data-toggle="collapse" href="#ac-141330728210407" data-target="#ac-141330728210407" aria-controls="ac-141330728210407"> <div> <h3 class="headline">Code of Conduct</h3> </div> </div> <div id="ac-141330728210407" class="card-body collapse" data-parent="#accordionCollapsible-54005"> <div class="wrapper"> <div> <div class="textparagraph text cmp-paragraph-standard"> <section> <div class="text-paragraph"> <h3><b>An active Code of Conduct</b></h3> <p>The Code of Conduct serves as a beacon for all employees showing them how to live the Group’s core corporate values of Trust, Ownership, and Passion in their day-to-day jobs. It states what is expected of employees and business partners, defines the standards governing compliance with laws and regulations, and includes the fundamentals of communications, employee rights, health and safety, and financial integrity.</p> <p>Bühler regularly reviews its own principles of corporate governance to ensure that they are up to date. Our Code of Conduct has been reviewed and includes binding standards for our business partners. The Code of Conduct is continuously adjusted to ongoing changes in the environment.</p> </div> </section></div> <div class="linklist"><div class="link-list-container" data-displaycount="20"> <div class="row link-list-items"> <div class="col-lg-3 col-12 listItem"> <div class="linklist_Item"> <a href="https://dam.buhlergroup.com/asset/84b60a60b1a14e4d9fc981255e0f5e9d" class='row' target="_blank"> <div class="img col-lg-2 col-2 p-0"> <picture> </picture> <span class="icongroup-Download icon-Download"></span> </div> <h6 class="col-lg-10 col-10">English</h6> </a> </div> </div> <div class="col-lg-3 col-12 listItem"> <div class="linklist_Item"> <a href="https://dam.buhlergroup.com/asset/e7b352a858264e42a6cdd1e03a8aab7e" class='row' target="_blank"> <div class="img col-lg-2 col-2 p-0"> <picture> </picture> <span class="icongroup-Download icon-Download"></span> </div> <h6 class="col-lg-10 col-10">German</h6> </a> </div> </div> <div class="col-lg-3 col-12 listItem"> <div class="linklist_Item"> <a href="https://dam.buhlergroup.com/asset/3b2d5c2be55c42da87257a5c9fe80292" class='row' target="_blank"> <div class="img col-lg-2 col-2 p-0"> <picture> </picture> <span class="icongroup-Download icon-Download"></span> </div> <h6 class="col-lg-10 col-10">Spanish</h6> </a> </div> </div> <div class="col-lg-3 col-12 listItem"> <div class="linklist_Item"> <a href="https://dam.buhlergroup.com/asset/8cdfabcc52e746eda1868539de773f19" class='row' target="_blank"> <div class="img col-lg-2 col-2 p-0"> <picture> </picture> <span class="icongroup-Download icon-Download"></span> </div> <h6 class="col-lg-10 col-10">Chinese</h6> </a> </div> </div> </div> <div class="row link-list-items-more"></div> <div class="row"> <div class="col-lg-12 text-center llmore-toggle" title="See All"> <div class="icon-wrapper"> <span class="icon icon-Add"></span> </div> </div> </div> </div></div> <div class="linklist"><div class="link-list-container" data-displaycount="20"> <div class="row link-list-items"> <div class="col-lg-3 col-12 listItem"> <div class="linklist_Item"> <a href="https://dam.buhlergroup.com/asset/80bb227a486c418b9b7df10ca8fb0aea" class='row' target="_blank"> <div class="img col-lg-2 col-2 p-0"> <picture> </picture> <span class="icongroup-Download icon-Download"></span> </div> <h6 class="col-lg-10 col-10">Portuguese</h6> </a> </div> </div> <div class="col-lg-3 col-12 listItem"> <div class="linklist_Item"> <a href="https://dam.buhlergroup.com/asset/f53abc47c088486bb0de56f244220004" class='row' target="_blank"> <div class="img col-lg-2 col-2 p-0"> <picture> </picture> <span class="icongroup-Download icon-Download"></span> </div> <h6 class="col-lg-10 col-10">French</h6> </a> </div> </div> <div class="col-lg-3 col-12 listItem"> <div class="linklist_Item"> <a href="https://dam.buhlergroup.com/asset/253add6e4c014aaabf7be60cb1b6ce02" class='row' target="_blank"> <div class="img col-lg-2 col-2 p-0"> <picture> </picture> <span class="icongroup-Download icon-Download"></span> </div> <h6 class="col-lg-10 col-10">Italian</h6> </a> </div> </div> <div class="col-lg-3 col-12 listItem"> <div class="linklist_Item"> <a href="https://dam.buhlergroup.com/asset/684ee197a8314ff0a69b26804b3f4589" class='row' target="_blank"> <div class="img col-lg-2 col-2 p-0"> <picture> </picture> <span class="icongroup-Download icon-Download"></span> </div> <h6 class="col-lg-10 col-10">Russian</h6> </a> </div> </div> </div> <div class="row link-list-items-more"></div> <div class="row"> <div class="col-lg-12 text-center llmore-toggle" title="See All"> <div class="icon-wrapper"> <span class="icon icon-Add"></span> </div> </div> </div> </div></div> <div class="linklist"><div class="link-list-container" data-displaycount="20"> <div class="row link-list-items"> <div class="col-lg-3 col-12 listItem"> <div class="linklist_Item"> <a href="https://dam.buhlergroup.com/asset/b2d0bea358434ead935d066b5e888fbd" class='row' target="_blank"> <div class="img col-lg-2 col-2 p-0"> <picture> </picture> <span class="icongroup-Download icon-Download"></span> </div> <h6 class="col-lg-10 col-10">Czech</h6> </a> </div> </div> <div class="col-lg-3 col-12 listItem"> <div class="linklist_Item"> <a href="https://dam.buhlergroup.com/asset/cb805c36b0d142979a9a3791822f381f" class='row' target="_blank"> <div class="img col-lg-2 col-2 p-0"> <picture> </picture> <span class="icongroup-Download icon-Download"></span> </div> <h6 class="col-lg-10 col-10">Korean</h6> </a> </div> </div> <div class="col-lg-3 col-12 listItem"> <div class="linklist_Item"> <a href="https://dam.buhlergroup.com/asset/527d0a9e8f4540619d86ce215000fad1" class='row' target="_blank"> <div class="img col-lg-2 col-2 p-0"> <picture> </picture> <span class="icongroup-Download icon-Download"></span> </div> <h6 class="col-lg-10 col-10">Japanese</h6> </a> </div> </div> </div> <div class="row link-list-items-more"></div> <div class="row"> <div class="col-lg-12 text-center llmore-toggle" title="See All"> <div class="icon-wrapper"> <span class="icon icon-Add"></span> </div> </div> </div> </div></div> <div class="textparagraph text cmp-paragraph-standard"> <section> <div class="text-paragraph"> <p>The Bühler compliance helpline is available 24/7 to help you express any ethical concerns or questions you may have. </p> </div> </section></div> <div class="standalonelink cmp-btn-primary"><div class="standalonelinkcontainer" id="standalonelinks"> <span class="icon-Arrow-Right pr-8"></span> <a href="#compliance-contact" videourl="#compliance-contact" data-modal="#compliance-contact" class="standalone openmodal">Email the Compliance Board</a> </div> </div> </div> </div> </div> </div> </div> </div> <div id="accordion-ac-1413307281" class="accordionInt"> <div class="card mb-0"> <div class="card-item"> <div class="card-header collapsed" data-toggle="collapse" href="#ac-14133072811622" data-target="#ac-14133072811622" aria-controls="ac-14133072811622"> <div> <h3 class="headline">Supplier Code of Conduct</h3> </div> </div> <div id="ac-14133072811622" class="card-body collapse" data-parent="#accordionCollapsible-54005"> <div class="wrapper"> <div> <div class="textparagraph text cmp-paragraph-standard"> <section> <div class="text-paragraph"> <p>As a globally operating Swiss family enterprise, Bühler is committed to sustainability. Our purpose is “Innovations for a better world”, and for many years we have focused our research and development efforts on improving both the commercial and sustainability performance of our solutions, products, and services. We contribute to solutions toward food security and innovate in specific markets for processing applications of advanced materials. Ethical, social, and environmental responsibility is an integral part of our long-term business strategy. To achieve our goals, we need to ensure that our standards are also aligned with our suppliers, third-party intermediaries, and contractors. As essential business partners, they have a significant impact on the success of our endeavors. With our Supplier Code of Conduct we agree on a minimum standard in our supply chain and strive to continuously improve our contribution to society and the environment.</p> </div> </section></div> <div class="linklist"><div class="link-list-container" data-displaycount="20"> <div class="row link-list-items"> <div class="col-lg-3 col-12 listItem"> <div class="linklist_Item"> <a href="https://dam.buhlergroup.com/asset/92df89eead39419692ea2269108eb96e" class='row' target="_blank"> <div class="img col-lg-2 col-2 p-0"> <picture> </picture> <span class="icongroup-Download icon-Download"></span> </div> <h6 class="col-lg-10 col-10">English</h6> </a> </div> </div> <div class="col-lg-3 col-12 listItem"> <div class="linklist_Item"> <a href="https://dam.buhlergroup.com/asset/ec5a71bcfaa5409d939a283d88ac05a2" class='row' target="_blank"> <div class="img col-lg-2 col-2 p-0"> <picture> </picture> <span class="icongroup-Download icon-Download"></span> </div> <h6 class="col-lg-10 col-10">German</h6> </a> </div> </div> <div class="col-lg-3 col-12 listItem"> <div class="linklist_Item"> <a href="https://dam.buhlergroup.com/asset/9f071aa745884ae49a20e8acdac069e4" class='row' target="_blank"> <div class="img col-lg-2 col-2 p-0"> <picture> </picture> <span class="icongroup-Download icon-Download"></span> </div> <h6 class="col-lg-10 col-10">Spanish</h6> </a> </div> </div> <div class="col-lg-3 col-12 listItem"> <div class="linklist_Item"> <a href="https://dam.buhlergroup.com/asset/69c725281d7b4b839086bf6b3e9a1870" class='row' target="_blank"> <div class="img col-lg-2 col-2 p-0"> <picture> </picture> <span class="icongroup-Download icon-Download"></span> </div> <h6 class="col-lg-10 col-10">Chinese</h6> </a> </div> </div> <div class="col-lg-3 col-12 listItem"> <div class="linklist_Item"> <a href="https://dam.buhlergroup.com/asset/0c29dc65932c444b938e5f6f0cedb6d6" class='row' target="_blank"> <div class="img col-lg-2 col-2 p-0"> <picture> </picture> <span class="icongroup-Download icon-Download"></span> </div> <h6 class="col-lg-10 col-10">Portuguese</h6> </a> </div> </div> <div class="col-lg-3 col-12 listItem"> <div class="linklist_Item"> <a href="https://dam.buhlergroup.com/asset/448576e75f4c4c9c92f1b4795b48862b" class='row' target="_blank"> <div class="img col-lg-2 col-2 p-0"> <picture> </picture> <span class="icongroup-Download icon-Download"></span> </div> <h6 class="col-lg-10 col-10">French</h6> </a> </div> </div> <div class="col-lg-3 col-12 listItem"> <div class="linklist_Item"> <a href="https://dam.buhlergroup.com/asset/b9e5ab9b68864f959abe2911f62a031a" class='row' target="_blank"> <div class="img col-lg-2 col-2 p-0"> <picture> </picture> <span class="icongroup-Download icon-Download"></span> </div> <h6 class="col-lg-10 col-10">Italian</h6> </a> </div> </div> <div class="col-lg-3 col-12 listItem"> <div class="linklist_Item"> <a href="https://dam.buhlergroup.com/asset/14548524b4914d79a7c5637375eb0148" class='row' target="_blank"> <div class="img col-lg-2 col-2 p-0"> <picture> </picture> <span class="icongroup-Download icon-Download"></span> </div> <h6 class="col-lg-10 col-10">Russian</h6> </a> </div> </div> </div> <div class="row link-list-items-more"></div> <div class="row"> <div class="col-lg-12 text-center llmore-toggle" title="See All"> <div class="icon-wrapper"> <span class="icon icon-Add"></span> </div> </div> </div> </div></div> <div class="linklist"><div class="link-list-container" data-displaycount="20"> <div class="row link-list-items"> <div class="col-lg-3 col-12 listItem"> <div class="linklist_Item"> <a href="https://dam.buhlergroup.com/asset/c3ab137a9c9349a09f28ea3f20e9ea39" class='row' target="_blank"> <div class="img col-lg-2 col-2 p-0"> <picture> </picture> <span class="icongroup-Download icon-Download"></span> </div> <h6 class="col-lg-10 col-10">Czech</h6> </a> </div> </div> <div class="col-lg-3 col-12 listItem"> <div class="linklist_Item"> <a href="https://dam.buhlergroup.com/asset/6ecf18473e9d47d5b2ef481b09dd5855" class='row' target="_blank"> <div class="img col-lg-2 col-2 p-0"> <picture> </picture> <span class="icongroup-Download icon-Download"></span> </div> <h6 class="col-lg-10 col-10">Korean</h6> </a> </div> </div> <div class="col-lg-3 col-12 listItem"> <div class="linklist_Item"> <a href="https://dam.buhlergroup.com/asset/d50a469e1c0c43559e0510b2c81aa23b" class='row' target="_blank"> <div class="img col-lg-2 col-2 p-0"> <picture> </picture> <span class="icongroup-Download icon-Download"></span> </div> <h6 class="col-lg-10 col-10">Japanese</h6> </a> </div> </div> <div class="col-lg-3 col-12 listItem"> <div class="linklist_Item"> <a href="https://dam.buhlergroup.com/asset/49c962bf1ce3465e87ec8c07550114f3" class='row' target="_blank"> <div class="img col-lg-2 col-2 p-0"> <picture> </picture> <span class="icongroup-Download icon-Download"></span> </div> <h6 class="col-lg-10 col-10">Arabic</h6> </a> </div> </div> <div class="col-lg-3 col-12 listItem"> <div class="linklist_Item"> <a href="https://dam.buhlergroup.com/asset/957c040b94f04cf49c284055a8224d9a" class='row' download> <div class="img col-lg-2 col-2 p-0"> <picture> </picture> <span class="icongroup-Download icon-Download"></span> </div> <h6 class="col-lg-10 col-10">Vietnamese</h6> </a> </div> </div> </div> <div class="row link-list-items-more"></div> <div class="row"> <div class="col-lg-12 text-center llmore-toggle" title="See All"> <div class="icon-wrapper"> <span class="icon icon-Add"></span> </div> </div> </div> </div></div> </div> </div> </div> </div> </div> </div> <div id="accordion-ac-1413307280" class="accordionInt"> <div class="card mb-0"> <div class="card-item"> <div class="card-header collapsed" data-toggle="collapse" href="#ac-141330728037424" data-target="#ac-141330728037424" aria-controls="ac-141330728037424"> <div> <h3 class="headline">Supplier Quality Assurance </h3> </div> </div> <div id="ac-141330728037424" class="card-body collapse" data-parent="#accordionCollapsible-54005"> <div class="wrapper"> <div> <div class="textparagraph text cmp-paragraph-standard"> <section> <div class="text-paragraph"> <p>Bühler is the global leader in food processing and grain management equipment, advanced material applications, and engineering services for various, or gains, in certain segments. Our customers require that we maintain this competitive advantage, continue to innovate, and drive value for their organizations.</p> <p>Supplier Quality Assurance Manual is to supplement, not replace or alter other terms and conditions covered by purchasing documents, contracts, agreements or any other Bühler requirements.<br /> </p> </div> </section></div> <div class="linklist"><div class="link-list-container" data-displaycount="20"> <div class="row link-list-items"> <div class="col-lg-3 col-12 listItem"> <div class="linklist_Item"> <a href="https://dam.buhlergroup.com/asset/1642868" class='row'> <div class="img col-lg-2 col-2 p-0"> <picture> </picture> <span class="icongroup-Download icon-Download"></span> </div> <h6 class="col-lg-10 col-10">English</h6> </a> </div> </div> </div> <div class="row link-list-items-more"></div> <div class="row"> <div class="col-lg-12 text-center llmore-toggle" title="See All"> <div class="icon-wrapper"> <span class="icon icon-Add"></span> </div> </div> </div> </div></div> </div> </div> </div> </div> </div> </div> <div id="accordion-ac-1413307279" class="accordionInt"> <div class="card mb-0"> <div class="card-item"> <div class="card-header collapsed" data-toggle="collapse" href="#ac-141330727952894" data-target="#ac-141330727952894" aria-controls="ac-141330727952894"> <div> <h3 class="headline">ABC Rules (Anti-Bribery & Corruption)</h3> </div> </div> <div id="ac-141330727952894" class="card-body collapse" data-parent="#accordionCollapsible-54005"> <div class="wrapper"> <div> <div class="textparagraph text cmp-paragraph-standard"> <section> <div class="text-paragraph"> <h3><b>Clear rules against corruption and bribery</b></h3> <p>The ABC (Anti Bribery & Corruption) rules against bribery and corruption unmistakably state that no violations will be tolerated. They particularly address collaboration with agents. It is mandatory for all employees to undergo a comprehensive online training program (web-based training) after they have joined the company and to pass a final test.</p> </div> </section></div> <div class="linklist"><div class="link-list-container" data-displaycount="20"> <div class="row link-list-items"> <div class="col-lg-3 col-12 listItem"> <div class="linklist_Item"> <a href="https://dam.buhlergroup.com/asset/f8db8adb9b13445896cff3711315dd18" class='row' target="_blank"> <div class="img col-lg-2 col-2 p-0"> <picture> </picture> <span class="icongroup-Download icon-Download"></span> </div> <h6 class="col-lg-10 col-10">English</h6> </a> </div> </div> <div class="col-lg-3 col-12 listItem"> <div class="linklist_Item"> <a href="https://dam.buhlergroup.com/asset/3229667f77d34e1589202893c992fffd" class='row' target="_blank"> <div class="img col-lg-2 col-2 p-0"> <picture> </picture> <span class="icongroup-Download icon-Download"></span> </div> <h6 class="col-lg-10 col-10">German</h6> </a> </div> </div> <div class="col-lg-3 col-12 listItem"> <div class="linklist_Item"> <a href="https://dam.buhlergroup.com/asset/2276dae9c2d04e5189d401e84a08d64f" class='row' target="_blank"> <div class="img col-lg-2 col-2 p-0"> <picture> </picture> <span class="icongroup-Download icon-Download"></span> </div> <h6 class="col-lg-10 col-10">Spanish</h6> </a> </div> </div> <div class="col-lg-3 col-12 listItem"> <div class="linklist_Item"> <a href="https://dam.buhlergroup.com/asset/5d9846b5d2be4becb996289ebaa2fc7b" class='row' target="_blank"> <div class="img col-lg-2 col-2 p-0"> <picture> </picture> <span class="icongroup-Download icon-Download"></span> </div> <h6 class="col-lg-10 col-10">Chinese</h6> </a> </div> </div> </div> <div class="row link-list-items-more"></div> <div class="row"> <div class="col-lg-12 text-center llmore-toggle" title="See All"> <div class="icon-wrapper"> <span class="icon icon-Add"></span> </div> </div> </div> </div></div> <div class="linklist"><div class="link-list-container" data-displaycount="20"> <div class="row link-list-items"> <div class="col-lg-3 col-12 listItem"> <div class="linklist_Item"> <a href="https://dam.buhlergroup.com/asset/67c007e8cfe74276a62962f909be9b70" class='row' target="_blank"> <div class="img col-lg-2 col-2 p-0"> <picture> </picture> <span class="icongroup-Download icon-Download"></span> </div> <h6 class="col-lg-10 col-10">Portuguese</h6> </a> </div> </div> <div class="col-lg-3 col-12 listItem"> <div class="linklist_Item"> <a href="https://dam.buhlergroup.com/asset/154126f388b241dc8bae66470c1ad86f" class='row' target="_blank"> <div class="img col-lg-2 col-2 p-0"> <picture> </picture> <span class="icongroup-Download icon-Download"></span> </div> <h6 class="col-lg-10 col-10">French</h6> </a> </div> </div> <div class="col-lg-3 col-12 listItem"> <div class="linklist_Item"> <a href="https://dam.buhlergroup.com/asset/0ad786fac79e483ba2f4443041866f6d" class='row' target="_blank"> <div class="img col-lg-2 col-2 p-0"> <picture> </picture> <span class="icongroup-Download icon-Download"></span> </div> <h6 class="col-lg-10 col-10">Italian</h6> </a> </div> </div> <div class="col-lg-3 col-12 listItem"> <div class="linklist_Item"> <a href="https://dam.buhlergroup.com/asset/548ec26761dd4b119729136382a9b560" class='row' target="_blank"> <div class="img col-lg-2 col-2 p-0"> <picture> </picture> <span class="icongroup-Download icon-Download"></span> </div> <h6 class="col-lg-10 col-10">Russian</h6> </a> </div> </div> </div> <div class="row link-list-items-more"></div> <div class="row"> <div class="col-lg-12 text-center llmore-toggle" title="See All"> <div class="icon-wrapper"> <span class="icon icon-Add"></span> </div> </div> </div> </div></div> <div class="linklist"><div class="link-list-container" data-displaycount="20"> <div class="row link-list-items"> <div class="col-lg-3 col-12 listItem"> <div class="linklist_Item"> <a href="https://dam.buhlergroup.com/asset/8b62d3ccacbf465e8a5990b318f67ac4" class='row' target="_blank"> <div class="img col-lg-2 col-2 p-0"> <picture> </picture> <span class="icongroup-Download icon-Download"></span> </div> <h6 class="col-lg-10 col-10">Czech</h6> </a> </div> </div> <div class="col-lg-3 col-12 listItem"> <div class="linklist_Item"> <a href="https://dam.buhlergroup.com/asset/1aadfa9039384f5f80dcc696616d5b0f" class='row' target="_blank"> <div class="img col-lg-2 col-2 p-0"> <picture> </picture> <span class="icongroup-Download icon-Download"></span> </div> <h6 class="col-lg-10 col-10">Korean</h6> </a> </div> </div> <div class="col-lg-3 col-12 listItem"> <div class="linklist_Item"> <a href="https://dam.buhlergroup.com/asset/e3a8bd077d4d4cb69501ba56fa53ec73" class='row' target="_blank"> <div class="img col-lg-2 col-2 p-0"> <picture> </picture> <span class="icongroup-Download icon-Download"></span> </div> <h6 class="col-lg-10 col-10">Japanese</h6> </a> </div> </div> </div> <div class="row link-list-items-more"></div> <div class="row"> <div class="col-lg-12 text-center llmore-toggle" title="See All"> <div class="icon-wrapper"> <span class="icon icon-Add"></span> </div> </div> </div> </div></div> </div> </div> </div> </div> </div> </div> <div id="accordion-ac-1413307278" class="accordionInt"> <div class="card mb-0"> <div class="card-item"> <div class="card-header collapsed" data-toggle="collapse" href="#ac-141330727816014" data-target="#ac-141330727816014" aria-controls="ac-141330727816014"> <div> <h3 class="headline">Environment, Healthy & Safety</h3> </div> </div> <div id="ac-141330727816014" class="card-body collapse" data-parent="#accordionCollapsible-54005"> <div class="wrapper"> <div> <div class="textparagraph text cmp-paragraph-standard"> <section> <div class="text-paragraph"> <p>Our aim is to prevent accidents and work-related illnesses at our locations, installation, and service projects, during travels and at our customers' locations. We commit ourselves to comply with all legal occupational health and safety (OHS) requirements. To achieve these goals, we have introduced an OHS management system. </p> <p>Bühler does not delegate responsibility for OHS to safety officers but requires that occupational health and safety is an integral part of all business activities. For this reason, Bühler managers at all levels and all workers are responsible for OHS as part of their business activities independent of where their workplace is.</p> <p>Information regarding EHS can be found <a title="EHS' main page" href="/global/en/legal/Corporate_policy/environment-health-and-safety.html">here</a>.</p> </div> </section></div> <div class="linklist"><div class="link-list-container" data-displaycount="20"> <div class="row link-list-items"> <div class="col-lg-3 col-12 listItem"> <div class="linklist_Item"> <a href="/global/en/legal/Corporate_policy/environment-health-and-safety/ehs-minimum-requirement.html" class='row'> <div class="img col-lg-2 col-2 p-0"> <picture> </picture> <span class="icongroup-Download icon-Download"></span> </div> <h6 class="col-lg-10 col-10">EHS minimum requirement</h6> </a> </div> </div> <div class="col-lg-3 col-12 listItem"> <div class="linklist_Item"> <a href="/global/en/legal/Corporate_policy/environment-health-and-safety/health-and-safety-policy.html" class='row'> <div class="img col-lg-2 col-2 p-0"> <picture> </picture> <span class="icongroup-Download icon-Download"></span> </div> <h6 class="col-lg-10 col-10">Health and safety policy</h6> </a> </div> </div> <div class="col-lg-3 col-12 listItem"> <div class="linklist_Item"> <a href="/global/en/legal/Corporate_policy/environment-health-and-safety/environment-policy.html" class='row'> <div class="img col-lg-2 col-2 p-0"> <picture> </picture> <span class="icongroup-Download icon-Download"></span> </div> <h6 class="col-lg-10 col-10">Environment policy</h6> </a> </div> </div> </div> <div class="row link-list-items-more"></div> <div class="row"> <div class="col-lg-12 text-center llmore-toggle" title="See All"> <div class="icon-wrapper"> <span class="icon icon-Add"></span> </div> </div> </div> </div></div> </div> </div> </div> </div> </div> </div> <div id="accordion-ac-1413307277" class="accordionInt"> <div class="card mb-0"> <div class="card-item"> <div class="card-header collapsed" data-toggle="collapse" href="#ac-141330727742176" data-target="#ac-141330727742176" aria-controls="ac-141330727742176"> <div> <h3 class="headline">Information Security</h3> </div> </div> <div id="ac-141330727742176" class="card-body collapse" data-parent="#accordionCollapsible-54005"> <div class="wrapper"> <div> <div class="textparagraph text cmp-paragraph-standard"> <section> <div class="text-paragraph"> <p>Information, data, processes, information systems and networks are vital for Bühler’s business, customers, and business partners. Protecting the confidentiality, integrity and availability of information becomes even more important as more business processes are digitalized. Bühler runs an Information Security Management System (ISMS) which is certified according to ISO/IEC 27001:2013.</p> <p>Information regarding Information Security at Bühler can be found <a href="/global/en/legal/information-security.html" title="information security landing page">here</a>.</p> <p>Information regarding reporting of security vulnerabilities can be found <u><a href="/global/en/legal/Corporate_policy/responsible-disclosure-policy.html">here.</a></u></p> </div> </section></div> <div class="linklist full-width"><div class="link-list-container" data-displaycount="20"> <div class="row link-list-items"> <div class="col-lg-3 col-12 listItem"> <div class="linklist_Item"> <a href="https://dam.buhlergroup.com/asset/239bb4cbce6f4465a97d2d2a4092fefe" class='row' target="_blank"> <div class="img col-lg-2 col-2 p-0"> <picture> </picture> <span class="icongroup-Download icon-Download"></span> </div> <h6 class="col-lg-10 col-10">Information Security at Bühler</h6> </a> </div> </div> <div class="col-lg-3 col-12 listItem"> <div class="linklist_Item"> <a href="https://dam.buhlergroup.com/asset/03300a3a510f4587a2c5ff23e4df4c3c" class='row' target="_blank"> <div class="img col-lg-2 col-2 p-0"> <picture> </picture> <span class="icongroup-Download icon-Download"></span> </div> <h6 class="col-lg-10 col-10">Information security: minimum technical and organizational requirements for suppliers</h6> </a> </div> </div> </div> <div class="row link-list-items-more"></div> <div class="row"> <div class="col-lg-12 text-center llmore-toggle" title="See All"> <div class="icon-wrapper"> <span class="icon icon-Add"></span> </div> </div> </div> </div></div> </div> </div> </div> </div> </div> </div> <div id="accordion-ac-1413307276" class="accordionInt"> <div class="card mb-0"> <div class="card-item"> <div class="card-header collapsed" data-toggle="collapse" href="#ac-141330727657842" data-target="#ac-141330727657842" aria-controls="ac-141330727657842"> <div> <h3 class="headline">Human Rights Policy</h3> </div> </div> <div id="ac-141330727657842" class="card-body collapse" data-parent="#accordionCollapsible-54005"> <div class="wrapper"> <div> <div class="textparagraph text cmp-paragraph-standard"> <section> <div class="text-paragraph"> <p>At Bühler, we are driven by our vision of creating innovations for a better world, balancing needs of economy, humanity, and nature in our decisions. As a relevant solution partner for the food and mobility industries, we must take responsibility for our actions and act with trust, ownership, and passion to prevent harm to any person associated with our business. This is of paramount importance to the company’s owners and is at the core of our <a title="Code of Conduct section" href="/global/en/about-us/corporate-governance.html#policy">Code of Conduct</a> that applies to all employees of Bühler and addresses equal rights, child labor, forced labor, and healthy and safety. Aim of this document is to underline our commitment to human rights, bring it into context with Suppliers and Stakeholders, and be transparent regarding our next steps to improve. </p> </div> </section></div> <div class="linklist"><div class="link-list-container" data-displaycount="20"> <div class="row link-list-items"> <div class="col-lg-3 col-12 listItem"> <div class="linklist_Item"> <a href="https://dam.buhlergroup.com/asset/1603697" class='row'> <div class="img col-lg-2 col-2 p-0"> <picture> </picture> <span class="icongroup-Download icon-Download"></span> </div> <h6 class="col-lg-10 col-10">Human Rights Policy</h6> </a> </div> </div> </div> <div class="row link-list-items-more"></div> <div class="row"> <div class="col-lg-12 text-center llmore-toggle" title="See All"> <div class="icon-wrapper"> <span class="icon icon-Add"></span> </div> </div> </div> </div></div> </div> </div> </div> </div> </div> </div> </div></div> </section> </div></div> <div class="section text container cmp-section-no-bottom-padding aem-GridColumn aem-GridColumn--default--12"> <div id="certificates" class="cmp-section "> <section class="cmp-section__text-container cmp-section__text-container__align-left section-content"> <h2 class="cmp-section__headline cmp-section__headline-blue">Certificates</h2> </section> <section class="cmp-section__content-container"> <div class="accordion"><div class="accordion-container" id="accordionCollapsible-11181"> <div id="accordion-ac-1130597352" class="accordionInt"> <div class="card mb-0"> <div class="card-item"> <div class="card-header collapsed" data-toggle="collapse" href="#ac-113059735261091" data-target="#ac-113059735261091" aria-controls="ac-113059735261091"> <div> <h3 class="headline">CDP</h3> </div> </div> <div id="ac-113059735261091" class="card-body collapse" data-parent="#accordionCollapsible-11181"> <div class="wrapper"> <div> <div class="twocolumnlayout"> <div class="row align-items-center "> <div class="col-lg-3 col-12"> <div class="image"> <div> <div class="image-container"> <picture> <source media="(min-width: 1024px)" srcset="https://dam.buhlergroup.com/rendition/a6f2b3da50ec4c549a7b3b8ab84cf030/-FJPG-TwebCarousel_16x9"/> <source media="(max-width: 1023px)" srcset="https://dam.buhlergroup.com/rendition/a6f2b3da50ec4c549a7b3b8ab84cf030/-FJPG-TwebCarousel_16x9"/> <a> <img class="image-desktop" alt="ecovadis certificate 2020 CSR rating bronze" src="https://dam.buhlergroup.com/rendition/a6f2b3da50ec4c549a7b3b8ab84cf030/-FJPG-TwebCarousel_16x9" style="max-width: px;" loading="lazy"/> <img class="image-mobile" alt="ecovadis certificate 2020 CSR rating bronze" src="https://dam.buhlergroup.com/rendition/a6f2b3da50ec4c549a7b3b8ab84cf030/-FJPG-TwebCarousel_16x9" style="max-width: px;" loading="lazy"/> </a> </picture> <span class="caption image"></span> </div> </div></div> </div> <div class="col-lg-9 col-12"> <div class="title"><div class="cmp-title"> <h4 class="cmp-title__text">CDP</h4> </div> </div> <div class="textparagraph text cmp-paragraph-standard"> <section> <div class="text-paragraph"> <p>CDP is a not-for-profit organization that runs the global disclosure system for investors, companies, cities, states, and regions to manage their environmental impacts. The benefits of annually disclosing to CDP include better visibility of Bühler’s sustainability practices among stakeholders, as well as ensuring transparency of the company’s climate impact. </p> <p>After submitting for the first time in 2019 and receiving a score of “C-” in the Climate Change questionnaire, Bühler significantly increased its performance in 2020, achieving a score of “B” when responding to the full version of the questionnaire. The “B” rating was maintained in the subsequent years 2021 and 2022. </p> <p>For the first time since our participation in the full version of the climate questionnaire in 2020, Bühler was able to achieve a score of “B” in supplier engagement in 2022. In previous years Bühler was continuously awarded a “B-” in this category. This improvement reflects our efforts and actions taken with regard to our supply chain emissions. The key learnings from taking part in this scoring process are important inputs in reviewing and improving our sustainability practices. </p> </div> </section></div> </div> </div></div> </div> </div> </div> </div> </div> </div> <div id="accordion-ac-1130597350" class="accordionInt"> <div class="card mb-0"> <div class="card-item"> <div class="card-header collapsed" data-toggle="collapse" href="#ac-1130597350343" data-target="#ac-1130597350343" aria-controls="ac-1130597350343"> <div> <h3 class="headline">EcoVadis</h3> </div> </div> <div id="ac-1130597350343" class="card-body collapse" data-parent="#accordionCollapsible-11181"> <div class="wrapper"> <div> <div class="twocolumnlayout"> <div class="row align-items-center "> <div class="col-lg-3 col-12"> <div class="image"> <div> <div class="image-container"> <picture> <source media="(min-width: 1024px)" srcset="https://dam.buhlergroup.com/rendition/3541ff5b97aa40acb78c8abddedfbff3/-FJPG-TwebCarousel_16x9"/> <source media="(max-width: 1023px)" srcset="https://dam.buhlergroup.com/rendition/3541ff5b97aa40acb78c8abddedfbff3/-FJPG-TwebCarousel_16x9"/> <a class="same"> <img class="image-desktop" alt="ecovadis certificate 2023" src="https://dam.buhlergroup.com/rendition/3541ff5b97aa40acb78c8abddedfbff3/-FJPG-TwebCarousel_16x9" style="max-width: px;" loading="lazy"/> <img class="image-mobile" alt="ecovadis certificate 2023" src="https://dam.buhlergroup.com/rendition/3541ff5b97aa40acb78c8abddedfbff3/-FJPG-TwebCarousel_16x9" style="max-width: px;" loading="lazy"/> </a> </picture> <span class="caption image"></span> </div> </div></div> </div> <div class="col-lg-9 col-12"> <div class="title"><div class="cmp-title"> <h4 class="cmp-title__text">EcoVadis</h4> </div> </div> <div class="textparagraph text cmp-paragraph-standard"> <section> <div class="text-paragraph"> <p>EcoVadis is a globally recognized platform for grading a company's environmental, social, and ethical performance for the year. With over 100,000 companies involved, it allows companies to compare themselves with their competitors and prove that their supply chain complies with verified sustainability standards. Internally it helps to direct a company's focus to the areas of improvement over the next year. </p> <p>2023 is Bühler’s sixth assessment year with the platform. Since participating for the first time in 2018, Bühler has won the silver medal a total of three times. In 2023, EcoVadis tightened the requirements in their ranking system, and Bühler scored a bronze medal for the third time since its initial assessment.</p> <p>Bühler continuously strives to work on specific improvement areas based on the feedback provided by EcoVadis to enhance environmental, social, and ethical performance.</p> </div> </section></div> </div> </div></div> <div class="linklist"><div class="link-list-container" data-displaycount="20"> <div class="row link-list-items"> <div class="col-lg-3 col-12 listItem"> <div class="linklist_Item"> <a href="https://dam.buhlergroup.com/asset/1602920" class='row' download> <div class="img col-lg-2 col-2 p-0"> <picture> </picture> <span class="icongroup-Download icon-Download"></span> </div> <h6 class="col-lg-10 col-10">EcoVadis certificate</h6> </a> </div> </div> </div> <div class="row link-list-items-more"></div> <div class="row"> <div class="col-lg-12 text-center llmore-toggle" title="See All"> <div class="icon-wrapper"> <span class="icon icon-Add"></span> </div> </div> </div> </div></div> </div> </div> </div> </div> </div> </div> <div id="accordion-ac-1130597349" class="accordionInt"> <div class="card mb-0"> <div class="card-item"> <div class="card-header collapsed" data-toggle="collapse" href="#ac-11305973495623" data-target="#ac-11305973495623" aria-controls="ac-11305973495623"> <div> <h3 class="headline">ISO</h3> </div> </div> <div id="ac-11305973495623" class="card-body collapse" data-parent="#accordionCollapsible-11181"> <div class="wrapper"> <div> <div class="twocolumnlayout"> <div class="row align-items-center "> <div class="col-lg-3 col-12"> <div class="image"> <div> <div class="image-container"> <picture> <source media="(min-width: 1024px)" srcset="https://dam.buhlergroup.com/rendition/87cfc9c5b3834db9851d3e59312ea98c/-FJPG-TwebCarousel_16x9"/> <source media="(max-width: 1023px)" srcset="https://dam.buhlergroup.com/rendition/87cfc9c5b3834db9851d3e59312ea98c/-FJPG-TwebCarousel_16x9"/> <a> <img class="image-desktop" alt="ecovadis certificate 2020 CSR rating bronze" src="https://dam.buhlergroup.com/rendition/87cfc9c5b3834db9851d3e59312ea98c/-FJPG-TwebCarousel_16x9" style="max-width: px;" loading="lazy"/> <img class="image-mobile" alt="ecovadis certificate 2020 CSR rating bronze" src="https://dam.buhlergroup.com/rendition/87cfc9c5b3834db9851d3e59312ea98c/-FJPG-TwebCarousel_16x9" style="max-width: px;" loading="lazy"/> </a> </picture> <span class="caption image"></span> </div> </div></div> </div> <div class="col-lg-9 col-12"> <div class="title"><div class="cmp-title"> <h4 class="cmp-title__text">ISO</h4> </div> </div> <div class="textparagraph text cmp-paragraph-standard"> <section> <div class="text-paragraph"> <p>The ISO certification reflects Bühler’s global management system’s effectiveness, using internationally recognized standards for validation. The company has undergone several on-site audit programs by an international certification body. The audits include Quality (ISO 9001), Environmental (ISO 14001), Health and Safety (ISO 45001), and IT Security (ISO 27001) aspects. With these certifications, we can show to all relevant stakeholders our current compliance with global standards and our intention to become even more closely aligned with the standards set out by ISO and in line with the Sustainable Development Goals.</p> </div> </section></div> </div> </div></div> <div class="linklist"><div class="link-list-container" data-displaycount="20"> <div class="row link-list-items"> <div class="col-lg-3 col-12 listItem"> <div class="linklist_Item"> <a href="https://dam.buhlergroup.com/asset/1600311" class='row' download> <div class="img col-lg-2 col-2 p-0"> <picture> </picture> <span class="icongroup-Download icon-Download"></span> </div> <h6 class="col-lg-10 col-10">ISO 9001:2015 (2023-2026)</h6> </a> </div> </div> <div class="col-lg-3 col-12 listItem"> <div class="linklist_Item"> <a href="https://dam.buhlergroup.com/asset/1600310" class='row' download> <div class="img col-lg-2 col-2 p-0"> <picture> </picture> <span class="icongroup-Download icon-Download"></span> </div> <h6 class="col-lg-10 col-10">ISO 14001:2015 (2023-2026)</h6> </a> </div> </div> <div class="col-lg-3 col-12 listItem"> <div class="linklist_Item"> <a href="https://dam.buhlergroup.com/asset/8e1b429a65c94ecea98573b7004b7f32" class='row' download> <div class="img col-lg-2 col-2 p-0"> <picture> </picture> <span class="icongroup-Download icon-Download"></span> </div> <h6 class="col-lg-10 col-10">ISO 27001:2013 (2023-2025)</h6> </a> </div> </div> <div class="col-lg-3 col-12 listItem"> <div class="linklist_Item"> <a href="https://dam.buhlergroup.com/asset/1603137" class='row' download> <div class="img col-lg-2 col-2 p-0"> <picture> </picture> <span class="icongroup-Download icon-Download"></span> </div> <h6 class="col-lg-10 col-10">ISO 45001:2018 (2023-2026)</h6> </a> </div> </div> <div class="col-lg-3 col-12 listItem"> <div class="linklist_Item"> <a href="https://dam.buhlergroup.com/asset/5bfddf0c26e2489c8caab3de1bce5938" class='row' download> <div class="img col-lg-2 col-2 p-0"> <picture> </picture> <span class="icongroup-Download icon-Download"></span> </div> <h6 class="col-lg-10 col-10">ISO 27001:2013 CN (2023-2025)</h6> </a> </div> </div> </div> <div class="row link-list-items-more"></div> <div class="row"> <div class="col-lg-12 text-center llmore-toggle" title="See All"> <div class="icon-wrapper"> <span class="icon icon-Add"></span> </div> </div> </div> </div></div> </div> </div> </div> </div> </div> </div> <div id="accordion-ac-1130597351" class="accordionInt"> <div class="card mb-0"> <div class="card-item"> <div class="card-header collapsed" data-toggle="collapse" href="#ac-113059735198215" data-target="#ac-113059735198215" aria-controls="ac-113059735198215"> <div> <h3 class="headline">Sedex</h3> </div> </div> <div id="ac-113059735198215" class="card-body collapse" data-parent="#accordionCollapsible-11181"> <div class="wrapper"> <div> <div class="twocolumnlayout"> <div class="row align-items-center "> <div class="col-lg-3 col-12"> <div class="image"> <div> <div class="image-container"> <picture> <source media="(min-width: 1024px)" srcset="https://dam.buhlergroup.com/rendition/afccd9f860644948b1fd929831bf58df/-FJPG-TwebCarousel_16x9"/> <source media="(max-width: 1023px)" srcset="https://dam.buhlergroup.com/rendition/afccd9f860644948b1fd929831bf58df/-FJPG-TwebCarousel_16x9"/> <a> <img class="image-desktop" alt="ecovadis certificate 2020 CSR rating bronze" src="https://dam.buhlergroup.com/rendition/afccd9f860644948b1fd929831bf58df/-FJPG-TwebCarousel_16x9" style="max-width: px;" loading="lazy"/> <img class="image-mobile" alt="ecovadis certificate 2020 CSR rating bronze" src="https://dam.buhlergroup.com/rendition/afccd9f860644948b1fd929831bf58df/-FJPG-TwebCarousel_16x9" style="max-width: px;" loading="lazy"/> </a> </picture> <span class="caption image"></span> </div> </div></div> </div> <div class="col-lg-9 col-12"> <div class="title"><div class="cmp-title"> <h4 class="cmp-title__text">SEDEX</h4> </div> </div> <div class="textparagraph text cmp-paragraph-standard"> <section> <div class="text-paragraph"> <p>SEDEX (Supplier Ethical Data Exchange) helps organizations manage data on labor practices, health and safety, environment, and business ethics in their supply chains. SMETA (Sedex Members Ethical Trade Audit) covers ETI Base Code principles and additionally reviews performance with regards to human rights, land rights, responsible recruitment practices, the right to work of migrant workers, management systems implementation, and the presence of sub-contracting and home working.</p> </div> </section></div> </div> </div></div> <div class="linklist full-width"><div class="link-list-container" data-displaycount="20"> <div class="row link-list-items"> <div class="col-lg-3 col-12 listItem"> <div class="linklist_Item"> <a href="https://dam.buhlergroup.com/asset/b4f5e432f1a6479a866bc1deb3e37d0c" class='row' download> <div class="img col-lg-2 col-2 p-0"> <picture> </picture> <span class="icongroup-Download icon-Download"></span> </div> <h6 class="col-lg-10 col-10">SEDEX certificate</h6> </a> </div> </div> </div> <div class="row link-list-items-more"></div> <div class="row"> <div class="col-lg-12 text-center llmore-toggle" title="See All"> <div class="icon-wrapper"> <span class="icon icon-Add"></span> </div> </div> </div> </div></div> </div> </div> </div> </div> </div> </div> <div id="accordion-ac-1130597353" class="accordionInt"> <div class="card mb-0"> <div class="card-item"> <div class="card-header collapsed" data-toggle="collapse" href="#ac-113059735359749" data-target="#ac-113059735359749" aria-controls="ac-113059735359749"> <div> <h3 class="headline">NQC / Drive sustainability</h3> </div> </div> <div id="ac-113059735359749" class="card-body collapse" data-parent="#accordionCollapsible-11181"> <div class="wrapper"> <div> <div class="twocolumnlayout"> <div class="row align-items-center "> <div class="col-lg-3 col-12"> <div class="image"> <div> <div class="image-container"> <picture> <source media="(min-width: 1024px)" srcset="https://dam.buhlergroup.com/rendition/e7cd4b52f73e4a38afd8acc0b0216a72/-FJPG-TwebCarousel_16x9"/> <source media="(max-width: 1023px)" srcset="https://dam.buhlergroup.com/rendition/e7cd4b52f73e4a38afd8acc0b0216a72/-FJPG-TwebCarousel_16x9"/> <a class="same"> <img class="image-desktop" alt="ecovadis certificate 2020 CSR rating bronze" src="https://dam.buhlergroup.com/rendition/e7cd4b52f73e4a38afd8acc0b0216a72/-FJPG-TwebCarousel_16x9" style="max-width: px;" loading="lazy"/> <img class="image-mobile" alt="ecovadis certificate 2020 CSR rating bronze" src="https://dam.buhlergroup.com/rendition/e7cd4b52f73e4a38afd8acc0b0216a72/-FJPG-TwebCarousel_16x9" style="max-width: px;" loading="lazy"/> </a> </picture> <span class="caption image"></span> </div> </div></div> </div> <div class="col-lg-9 col-12"> <div class="title"><div class="cmp-title"> <h4 class="cmp-title__text">NQC / Drive sustainability </h4> </div> </div> <div class="textparagraph text cmp-paragraph-standard"> <section> <div class="text-paragraph"> <p>Drive Sustainability is an automotive partnership between BMW Group, Daimler AG, Geely Holding Group., Ford, Honda, Jaguar Land Rover, Scania CV AB, Toyota Motor Europe, Volkswagen Group, Volvo Cars, and Volvo Group.</p> <p>The partnership, facilitated by CSR Europe, aims to drive sustainability throughout the automotive supply chain by promoting a common approach within the industry and by integrating sustainability in the overall procurement process. As the automotive industry has complex value chains, the goal is to develop joint solutions to challenges. The Drive Sustainability Assessment Questionnaire (SAQ) is a process to assess automotive suppliers, such as Bühler, on their adherence to international regulations and standards around sustainability. In 2023, Bühler was reassessed accordingly and passed the requirements.</p> </div> </section></div> </div> </div></div> </div> </div> </div> </div> </div> </div> </div></div> </section> </div></div> <div class="section text container cmp-section-bottom-padding aem-GridColumn aem-GridColumn--default--12"> <div class="cmp-section "> <section class="cmp-section__text-container cmp-section__text-container__align-left section-content"> <h2 class="cmp-section__headline cmp-section__headline-blue">Corporate Governance archive</h2> </section> <section class="cmp-section__content-container"> <div class="linklist"><div class="link-list-container" data-displaycount="20"> <div class="row link-list-items"> <div class="col-lg-3 col-12 listItem"> <div class="linklist_Item"> <a href="https://dam.buhlergroup.com/asset/03300a3a510f4587a2c5ff23e4df4c3c" class='row' download> <div class="img col-lg-2 col-2 p-0"> <picture> </picture> <span class="icongroup-Download icon-Download"></span> </div> <h6 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