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Corporate governance

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The information that follows is provided in accordance with the Directive on Information Relating to Corporate Governance issued by the SIX Swiss Exchange. The principles and rules on Corporate Governance as practiced by Barry Callebaut are laid down in the Articles of Incorporation, the Regulations of the Board
and the Charters of the Board Committees. These are reviewed regularly by the Board of Directors and adapted as needed.
The Corporate Governance sections in the Annual Report and on the web reflect the set of guidelines, policies and rules determining how the company is directed and controlled, how rights and responsibilities are distributed among participants in the company and how decisions on corporate affairs are made.

Additional information

Corporate Governance

From Annual Report 2007/08, published
November 6, 2008


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