Transparency and clear responsibilities are the first principles forming the basis of Corporate Governance at Swiss Wealth Solutions AG.
Our principles are constructed to support our objectives of sustainable long-term growth for our clients and creating value for our stakeholders.
Swiss Wealth Solutions is subject to and acts in compliance with all relevant Swiss legal and regulatory requirements regarding independent asset managers. In conjunction with directives from Polyreg and Polyasset, as well as the standards established in the Swiss Code of Best Practice for Corporate Governance.
Swiss Wealth Solutions AG operates under a strict dual board structure. Whereas, due to the size of the company certain responsibilities are carried out by persons with a dual mandate, like the Chief Executive Officer (CEO).
The segregation of duties and responsibilities between the Board of Directors (BoD) and the Executive Board is clearly defined. The BoD decides on the strategy on recommendation by the Chief Executive Officer (CEO), and supervises and monitors the business, whereas the Executive Board, headed by the CEO, has executive management responsibility. At this period in its history the functions of Chairman of the BoD and CEO are assigned to the same person. This is mainly due to the sheer size and scale of the company at this point in time. The imposed audit checks and balances, by a trusted audit company based in Zurich, ensure transparency in the granted power and preserves our first principles of Transparency and the correct division of responsibilities.
