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Service-oriented - Die Schweizerische Post

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72 Annual Geschäftsbericht Report | Corporate 2006 Governance<br />

Contents<br />

Legal status and ownership 74<br />

Government control 74<br />

Group structure 75<br />

Outsourcings 75<br />

CEC: Collective employment contract for outsourced business units and affiliation agreements 75<br />

Capital 75<br />

Board of irectors 75<br />

Role and working methods of the Board of irectors 76<br />

Audit Committee 76<br />

Human Resources Committee 76<br />

Information and controlling tools used by the Board of irectors 76<br />

Risk management 76<br />

The financial risks 77<br />

Changes on the Board of irectors 77<br />

Executive Management 77<br />

Remuneration policy 77<br />

Remuneration of members of corporate bodies in office 77<br />

Changes in Executive Management 78<br />

Internal Auditing 78<br />

External audit 78<br />

Self-regulating organization 78

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