Topics of Dialogue
For the year 2010, the members of the Ethos Engagement Pool (EEP) have decided to focus the dialogue on the following topics:

Corporate Governance

Organisation and course of the Board of Directors

  • Competencies, independence and availability of directors
  • Existence and composition of board committees

Executive remuneration

  • Transparency of remuneration policies
  • Structure of remunerations policies
  • Competencies of the shareholders on executive remuneration

Organisation and functioning of the general meeting

  • Publication of the general meeting minutes on the Internet
  • Introduction of electronic vote at general meetings
  • Engagement with the independent representative of shareholders at the general meeting

 
Social and Environmental Responsibility

Sustainability reporting

  • Content and frequency of reporting

Codes of conduct and corporate principles

  • Adoption and implementation of codes of conduct and corporate principles

Reporting on corporate strategy relating to climate change

  • New survey of the Carbon Disclosure Project for Switzerland

Supply chain of industrial companies

  • Corporate responsibility along the supply chain

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