{"id":13557,"date":"2023-12-19T19:34:12","date_gmt":"2023-12-19T19:34:12","guid":{"rendered":"https:\/\/cabb-chemicals.com\/?page_id=13557"},"modified":"2025-03-26T15:16:50","modified_gmt":"2025-03-26T15:16:50","slug":"gremien","status":"publish","type":"page","link":"https:\/\/cabb-chemicals.com\/de\/ueber-uns\/corporate-governance\/gremien\/","title":{"rendered":"Gremien"},"content":{"rendered":"<p><div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-1 fusion-flex-container nonhundred-percent-fullwidth non-hundred-percent-height-scrolling\" style=\"background-color: #f9f9f9;background-position: center center;background-repeat: no-repeat;border-width: 0px 0px 0px 0px;border-color:#e2e2e2;border-style:solid;\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-flex-start\" style=\"max-width:1144px;margin-left: calc(-4% \/ 2 );margin-right: calc(-4% \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-0 fusion_builder_column_1_1 1_1 fusion-flex-column\"><div class=\"fusion-column-wrapper fusion-flex-justify-content-flex-start fusion-content-layout-column\" style=\"background-position:left top;background-repeat:no-repeat;-webkit-background-size:cover;-moz-background-size:cover;-o-background-size:cover;background-size:cover;padding: 0px 0px 0px 0px;\"><style type=\"text\/css\">.fusion-breadcrumbs.fusion-breadcrumbs-1{font-size:14px;}.fusion-breadcrumbs.fusion-breadcrumbs-1 span a:hover{color:#d50b37 !important;}.fusion-breadcrumbs.fusion-breadcrumbs-1{color:#002860;}.fusion-breadcrumbs.fusion-breadcrumbs-1 a{color:#002860;}<\/style><div class=\"fusion-breadcrumbs fusion-breadcrumbs-1\"><span class=\"fusion-breadcrumb-item\"><a href=\"https:\/\/cabb-chemicals.com\/de\/\" class=\"fusion-breadcrumb-link\"><span >Home<\/span><\/a><\/span><span class=\"fusion-breadcrumb-sep\">&gt;<\/span><\/div><\/div><style type=\"text\/css\">.fusion-body .fusion-builder-column-0{width:100% !important;margin-top : 0px;margin-bottom : 0px;}.fusion-builder-column-0 > .fusion-column-wrapper {padding-top : 0px !important;padding-right : 0px !important;margin-right : 1.92%;padding-bottom : 0px !important;padding-left : 0px !important;margin-left : 1.92%;}@media only screen and (max-width:1024px) {.fusion-body .fusion-builder-column-0{width:100% !important;order : 0;}.fusion-builder-column-0 > .fusion-column-wrapper {margin-right : 1.92%;margin-left : 1.92%;}}@media only screen and (max-width:640px) {.fusion-body .fusion-builder-column-0{width:100% !important;order : 0;}.fusion-builder-column-0 > .fusion-column-wrapper {margin-right : 1.92%;margin-left : 1.92%;}}<\/style><\/div><\/div><style type=\"text\/css\">.fusion-body .fusion-flex-container.fusion-builder-row-1{ padding-top : 10px;margin-top : 0px;padding-right : 0px;padding-bottom : 10px;margin-bottom : 0px;padding-left : 0px;}<\/style><\/div>\n<div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-2 fusion-flex-container nonhundred-percent-fullwidth non-hundred-percent-height-scrolling\" style=\"background-color: rgba(255,255,255,0);background-position: center center;background-repeat: no-repeat;border-width: 0px 0px 0px 0px;border-color:#e2e2e2;border-style:solid;\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-flex-start\" style=\"max-width:1144px;margin-left: calc(-4% \/ 2 );margin-right: calc(-4% \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-1 fusion_builder_column_1_1 1_1 fusion-flex-column\"><div class=\"fusion-column-wrapper fusion-flex-justify-content-flex-start fusion-content-layout-column\" style=\"background-position:left top;background-repeat:no-repeat;-webkit-background-size:cover;-moz-background-size:cover;-o-background-size:cover;background-size:cover;padding: 0px 0px 0px 0px;\"><style type=\"text\/css\">@media only screen and (max-width:1024px) {.fusion-title.fusion-title-1{margin-top:10px!important; margin-right:0px!important;margin-bottom:15px!important;margin-left:0px!important;}}@media only screen and (max-width:640px) {.fusion-title.fusion-title-1{margin-top:10px!important; margin-right:0px!important;margin-bottom:10px!important; margin-left:0px!important;}}<\/style><div class=\"fusion-title title fusion-title-1 fusion-sep-none fusion-title-text fusion-title-size-two\" style=\"margin-top:10px;margin-right:0px;margin-bottom:15px;margin-left:0px;\"><h2 class=\"title-heading-left\" style=\"margin:0;\">Gremien<\/h2><\/div><\/div><style type=\"text\/css\">.fusion-body .fusion-builder-column-1{width:100% !important;margin-top : 0px;margin-bottom : 20px;}.fusion-builder-column-1 > .fusion-column-wrapper {padding-top : 0px !important;padding-right : 0px !important;margin-right : 1.92%;padding-bottom : 0px !important;padding-left : 0px !important;margin-left : 1.92%;}@media only screen and (max-width:1024px) {.fusion-body .fusion-builder-column-1{width:100% !important;order : 0;}.fusion-builder-column-1 > .fusion-column-wrapper {margin-right : 1.92%;margin-left : 1.92%;}}@media only screen and (max-width:640px) {.fusion-body .fusion-builder-column-1{width:100% !important;order : 0;}.fusion-builder-column-1 > .fusion-column-wrapper {margin-right : 1.92%;margin-left : 1.92%;}}<\/style><\/div><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-2 fusion_builder_column_1_2 1_2 fusion-flex-column\"><div class=\"fusion-column-wrapper fusion-flex-justify-content-flex-start fusion-content-layout-column\" style=\"background-position:left top;background-repeat:no-repeat;-webkit-background-size:cover;-moz-background-size:cover;-o-background-size:cover;background-size:cover;padding: 0px 0px 0px 0px;\"><div class=\"fusion-separator fusion-full-width-sep\" style=\"align-self: center;margin-left: auto;margin-right: auto;margin-top:8px;margin-bottom:8px;width:100%;\"><\/div><div class=\"fusion-text fusion-text-1\"><p><strong>Beirat<\/strong><\/p>\n<p>Der Beirat ist das Aufsichtsgremium der CABB Group und setzt sich aus sechs Mitgliedern zusammen, von denen drei unabh\u00e4ngig sind. Er ist f\u00fcr die Genehmigung der Unternehmensstrategie verantwortlich, beaufsichtigt deren Umsetzung und gew\u00e4hrleistet durch klar festgelegte Zust\u00e4ndigkeiten, Prozesse und Richtlinien eine gute Unternehmensf\u00fchrung. Insbesondere genehmigt und \u00fcberpr\u00fcft er die F\u00fchrungsgrunds\u00e4tze und die Managementstrukturen sowie die internen Vorschriften und Weisungen, einschliesslich der Organisationsreglemente und der Reglemente der einzelnen Gremien.<\/p>\n<p>Der Beirat legt ferner zusammen mit dem Remuneration and Nomination Committee (RNC) die Nachfolgeplanung f\u00fcr das Executive Committee fest und entscheidet \u00fcber die festen und variablen Verg\u00fctungen.<\/p>\n<p>Der Beirat ernennt und entl\u00e4sst dar\u00fcber hinaus die Mitglieder seiner Gremien (mit Ausnahme des RNC) sowie den CEO und andere Mitglieder des Executive Committee. Er \u00fcberpr\u00fcft deren Leistung im Hinblick auf die Erf\u00fcllung der vereinbarten Ziele und die Einhaltung der geltenden Gesetze, Regeln und Vorschriften.<\/p>\n<p>Der Beirat verf\u00fcgt \u00fcber zwei Gremien, die ihn bei bestimmten Themen unterst\u00fctzen:<\/p>\n<ul>\n<li>Audit Committee (AC)<\/li>\n<li>Remuneration and Nomination Committee (RNC)<\/li>\n<\/ul>\n<p><strong>Audit Committee<br \/>\n<\/strong><\/p>\n<p>Das Audit Committee besteht aus mindestens zwei vom Beirat ernannten Beiratsmitgliedern, von denen eines unabh\u00e4ngig ist. Die Mitglieder des Audit Committee verf\u00fcgen \u00fcber die notwendigen Qualifikationen und Kenntnisse im Finanzbereich sowie im Risikomanagement.<\/p>\n<p>Der Zweck des Audit Committee besteht darin, den Beirat und das Executive Committee bei der Erf\u00fcllung ihrer Aufgaben zu unterst\u00fctzen, die durch das geltende Recht, die Satzung, das Organisationsreglement und andere Vorschriften betreffend Aspekte des Finanz- und Risikomanagements bei der F\u00fchrung der CABB Group festgelegt werden.<\/p>\n<\/div><\/div><style type=\"text\/css\">.fusion-body .fusion-builder-column-2{width:50% !important;margin-top : 0px;margin-bottom : 20px;}.fusion-builder-column-2 > .fusion-column-wrapper {padding-top : 0px !important;padding-right : 0px !important;margin-right : 3.84%;padding-bottom : 0px !important;padding-left : 0px !important;margin-left : 3.84%;}@media only screen and (max-width:1024px) {.fusion-body .fusion-builder-column-2{width:50% !important;}.fusion-builder-column-2 > .fusion-column-wrapper {margin-right : 3.84%;margin-left : 3.84%;}}@media only screen and (max-width:640px) {.fusion-body .fusion-builder-column-2{width:100% !important;}.fusion-builder-column-2 > .fusion-column-wrapper {margin-right : 1.92%;margin-left : 1.92%;}}<\/style><\/div><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-3 fusion_builder_column_1_2 1_2 fusion-flex-column\"><div class=\"fusion-column-wrapper fusion-flex-justify-content-flex-start fusion-content-layout-column\" style=\"background-position:left top;background-repeat:no-repeat;-webkit-background-size:cover;-moz-background-size:cover;-o-background-size:cover;background-size:cover;padding: 0px 0px 0px 0px;\"><div class=\"fusion-separator fusion-full-width-sep\" style=\"align-self: center;margin-left: auto;margin-right: auto;margin-top:8px;margin-bottom:8px;width:100%;\"><\/div><div class=\"fusion-text fusion-text-2\"><p><strong>Remuneration and Nomination Committee<br \/>\n<\/strong><\/p>\n<p>Das Remuneration and Nomination Committee besteht aus mindestens zwei Beiratsmitgliedern, von denen eines unabh\u00e4ngig ist. Jedes Mitglied des Remuneration and Nomination Committee verf\u00fcgt \u00fcber die notwendigen Qualifikationen, F\u00e4higkeiten, Erfahrungen und die Zeit, seine Pflichten wirksam zu erf\u00fcllen.<\/p>\n<p>Der Zweck des Remuneration and Nomination Committee besteht darin, den Beirat und das Executive Committee in Verg\u00fctungsangelegenheiten zu unterst\u00fctzen. Dazu \u00fcbt das Remuneration and Nomination Committee die Pflichten aus, die ihm in der Satzung, im Organisationsreglement und durch geltende Gesetze und Vorschriften auferlegt werden. Insbesondere leistet das Remuneration and Nomination Committee Unterst\u00fctzung bei der Festlegung und \u00dcberpr\u00fcfung der Verg\u00fctungsstrategie der Gruppe und bei der Ausarbeitung der Vorschl\u00e4ge zur Verg\u00fctung des Beirats und des Executive Committee.<\/p>\n<p><strong>Executive Management Board<\/strong><\/p>\n<p>Das <a href=\"https:\/\/cabb-chemicals.com\/de\/ueber-uns\/management\/\">Executive Management Board <\/a>ist das Leitungsorgan der CABB Group. Es tr\u00e4gt die Gesamtverantwortung f\u00fcr die CABB Group, einschliesslich der Entwicklung der Mission, der Vision und der Unternehmensstrategie, deren Umsetzung und das Tagesgesch\u00e4ft des Unternehmens.<\/p>\n<p>Dar\u00fcber hinaus ist der Executive Management Board f\u00fcr die Festlegung des Budgets und die Zuweisung der Unternehmensressourcen sowie f\u00fcr die Ver\u00f6ffentlichung der Quartalsberichte und des Jahresabschlusses der CABB Group zust\u00e4ndig. Es gew\u00e4hrleistet ferner, dass der Beirat regelm\u00e4ssig, zeitnah und umfassend \u00fcber alle Fragen der Planung, der Gesch\u00e4ftsentwicklung und des Risikomanagements der CABB Group informiert wird.<\/p>\n<\/div><\/div><style type=\"text\/css\">.fusion-body .fusion-builder-column-3{width:50% !important;margin-top : 0px;margin-bottom : 20px;}.fusion-builder-column-3 > .fusion-column-wrapper {padding-top : 0px !important;padding-right : 0px !important;margin-right : 3.84%;padding-bottom : 0px !important;padding-left : 0px !important;margin-left : 3.84%;}@media only screen and (max-width:1024px) {.fusion-body .fusion-builder-column-3{width:50% !important;}.fusion-builder-column-3 > .fusion-column-wrapper {margin-right : 3.84%;margin-left : 3.84%;}}@media only screen and (max-width:640px) {.fusion-body .fusion-builder-column-3{width:100% !important;}.fusion-builder-column-3 > .fusion-column-wrapper {margin-right : 1.92%;margin-left : 1.92%;}}<\/style><\/div><\/div><style type=\"text\/css\">.fusion-body .fusion-flex-container.fusion-builder-row-2{ padding-top : 40px;margin-top : 0px;padding-right : 0px;padding-bottom : 60px;margin-bottom : 0px;padding-left : 0px;}<\/style><\/div><\/p>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":3796,"featured_media":0,"parent":13785,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"100-width.php","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"class_list":["post-13557","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - 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