Approach for reliable compliance In the configuration and division of labour of our management and controlling bodies, we have oriented ourselves to recognised frameworks and applicable regulatory codes, such as in particular the “swiss code of best practise for corporate governance”, the guidelines regarding information on corporate governance of the SIX Swiss Exchange (Directive Corporate Governance, DCG), the “Corporate governance – insurers” circular of the Swiss Financial Market Supervisor Authority (FINMA), the Ordinance against Excessive Remuneration in Listed Companies Limited by Shares (ERCO), and the FINMA circular “Remuneration schemes”.