Diethelm Keller Group

Committed to good corporate governance

Diethelm Keller Group is privately held. Its principal shareholders form the Executive Committee of the Board of Diethelm Keller Holding Ltd. They define the overall long-term strategy and the balance of risk exposure of the Group.

To safeguard the Group's long-term viability, and with a vision to remain private, the strategy geared towards sustainable growth, while adequate profits combined with a conservative dividend policy ensure a successful long-term future.

Diethelm Keller Group

Committed to good corporate governance

The Corporate Office supports the Executive Committee of the Board of Directors in its leadership function for the Diethelm Keller Group and cooperates closely with the management teams of the operating units. Financial management, resource allocation planning, management of the real estate portfolio and corporate communications are part of the responsibilities of the Corporate Office.

The responsibility and authority to operate the various businesses are delegated to the four operating units which enjoy a high degree of entrepreneurial and financial freedom. The Chief Executive Officers of the four operating units report to their respective Board of Directors and thus, ultimately to the Executive Committee of the Board of Directors of the Holding Company.

Diethelm Keller Group

Committed to good corporate governance

Diethelm Keller Group is committed to the principles of good corporate governance. International Financial Reporting Standards (IFRS) are applied group-wide.