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

 

 

Stewart Gordon Smith

  C 

C

Frank Nang

M

 

Gérard Houa

 

 

Li Kin Ching

 

 

Jean-Marie Le Guen

 M

 

Zhao Quan

  M 
Frederick W. Reid                   

 M 

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
  • Federico Germani, Chief Commercial Officer

Click here, to read more about our Leadership Team.

Articles of Association

View the Articles of Association (English and German)

Organizational Regulations

View the Organizational Regulations

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

Tax Strategy

gategroup 's tax strategy is based on the Group's values and code of conduct and aims to comply with all applicable rules, regulations and compliance obligations. It is gategroup's intention to pay the right amount of taxes under given laws and as required in the countries where the Group is liable to taxation.

View gategroup's Tax Strategy