Corporate Governance

Corporate Governance represents a fundamental concept for the MOTODYNAMICS Group. This is not limited to responsible organization, operation, administration and protection of the shareholders’ legitimate interests. It also seeks to boost investor confidence as well as attract new ones.

For MOTODYNAMICS, Corporate Governance is not merely a set of rules. It is the foundation itself. A matrix of relations between Corporate Management, Board of Directors, shareholders and all other stakeholders.

Board of Directors
and

BoD

Committees

Fit and Proper Policy for Directors

Rules of Procedure of the Remuneration and Human Resources Committee of Motodynamics SA

Rules of Procedure of the Nominations and Corporate Governance Committee of Motodynamics SA

Rules of Procedure Motodynamics SA

Rules of Procedure of Companies

Rules of Procedure of the Audit Committee of Motodynamics SA

Regulatory Compliance Policies

Policy for the prevention of workplace harassment and Management of internal complaints regarding incidents of harassment

Code of Ethics and Deontology

Corporate Governance