Corporate Governance

Corporate Governance

Here you will find information on gategroup's group structure, Board of Directors, Board Committees, Executive Management Board, Articles of Incorporation, Organizational Rules and the Code of Conduct.

Our Board of Directors

Chaired by Adam Tan, gategroup’s Board of Directors is composed of nine members - eight non-executive directors and one executive director: 

 

Name

Audit
Committee

Nomination &
Compensation
Commitee

Adam Tan

 

 

Di Xin

 

C

Joseph Lo King Ching

M

 

Frank Nang

M

 

Stewart Gordon Smith

 C 

M

Frederick Reid

 

 M

Gérard Houa

   
Jean-Marie Le Guen                   

 

Xavier Rossinyol
(Executive Director; CEO)

   

C = Chairman          M = Member

Click here to read more about our Board of Directors

Executive Management Board

gategroup’s Executive Management Board is made up of the following people:

  • Xavier Rossinyol, Chief Executive Officer
  • Christoph Schmitz, Chief Financial Officer
  • Herman Anbeek, President Americas & EMEA
  • Michel Emeyriat, President Southern Europe & Africa
  • Jann Fisch, President Asia Pacific

Click here, to read more about our Leadership Team.

Articles of Incorporation

View the Articles of Incorporation in German

View the Articles of Incorporation in English

Organizational Rules

View the Organizational Rules (English and German)

Code of Conduct

Our Code of Business Conduct and Ethics is designed to promote honest, ethical and lawful conduct by all employees, officers and directors of gategroup companies and all subsidiaries and entities controlled by them.

View gategroup's Code of Conduct