公司治理
SGS is committed to maintaining universally accepted standards of corporate governance and business integrity. 阅读我们的最新报道 2022年综合报告.
我们如何开展业务
The SGS 公司治理 framework aims to achieve an efficient allocation of resources and clear mechanisms for setting strategies and targets, in order to maximize and protect shareholder value. SGS strives to attain this goal by defining clear and efficient decision-making processes, fostering a climate of performance and accountability among managers and 员工 alike and aligning 员工’ remuneration with the long-term interests of shareholders.
SGS SA, 在日内瓦注册(CH), 也被称为“公司”, controls directly or indirectly all entities worldwide belonging to the SGS Group, 提供独立的检查, 验证, 测试, certification and quality assurance services. The shares of SGS SA are listed on the SIX Swiss Exchange and are traded on SIX Europe (Swiss Security Number: 249745; ISIN: CH0002497458). SGS SA的股本为7瑞士法郎,495,032，截至2022年12月31日，包括7,495,032全额付款, 票面价值为1瑞士法郎的注册股份. On 31 December 2022, SGS SA held 125,978 treasury shares through an affiliate company (2021: 3,360). 2022年6月21日, the Group announced a share buyback program for the purposes of capital reduction, 2022年12月21日结束. 在这个项目下, SGS SA回购113,499 shares on a second trading line on SIX Swiss Exchange (equivalent to 1.51% of the current share capital of SGS SA), 总金额为2.5亿瑞士法郎, 平均购买价格为2瑞士法郎,202.每股66. On 31 December 2022, market capitalization was approximately CHF 16.1.14亿(2021年:22瑞士法郎).8.37亿). The operations of the Group are divided into seven regions, each led by a Chief Operating Officer responsible for the SGS businesses in that region and for the local implementation of group policies and strategies.
重要的股东
To the knowledge of the Company the shareholders owning more than 5% of its share capital as at 31 December 2022, or as the date of their last notification as per Article 20 of the Swiss Stock Exchange Act (SESTA) were Groupe Bruxelles Lambert (acting through Serena SARL and URDAC) with 19.11%(2021年12月:19.11%) of the share capital and voting rights of the Company, and BlackRock Inc. 5.18%(2021年12月:低于5%). As at 31 December 2022, the SGS Group held 1.68% of the share capital of the Company (December 2021: 0.04%). 在2022年, the Company has published regularly on the electronic platform of the Disclosure Office of the SIX Swiss Exchange Ltd all disclosure notifications received from shareholders of transactions subject to the disclosure obligations of Article 20 SESTA. 在2022年, the Company has published a total of 2 reports regarding the composition of its significant shareholders to the Disclosure Office of the SIX Swiss Exchange Ltd at oi5.dctdsj.com/en/investor-relations.
交叉持股
Neither SGS SA nor its direct and indirect subsidiaries have any cross-shareholding in any other entity, 无论是公开交易还是私人持有.
业务小组结构
The operations of the Group are divided into seven regions, each led by a Chief Operating Officer responsible for the SGS businesses in that region and for the local implementation of Group policies and strategies.
At 31 December 2022, geographic operations were organized as follows:
- 北美
- 拉丁美洲
- 非洲 & 西欧
- 北 & 欧洲中部
- 东欧 & 中东
- 东北亚
- 东南亚 & 太平洋
The Group is structured into five divisions with each responsible for the global development of group activities within its own sphere of specialization and the execution of strategies with the support of the Chief Operating Officers.
At 31 December 2022, the business divisions were organized as follows:
- 连接 & 产品(C&P)
- 健康 & 营养(H&N)
- 行业 & 环境(我&E)
- 自然资源(NR)
- 知识(Kn)
Each division was led by an Executive Vice President. Chief Operating Officers and Executive Vice Presidents are members of the 行动委员会, 集团最高级别的管理机构.
风险管理
Our 董事会 reviews risks to ensure that the Company has a solid strategic approach to mitigating them (see page 94). 然而, the ultimate responsibility for identifying risks and integrating their management into key business planning processes sits with our 行动委员会. The Group Risk Steering Committee oversees our Risk Management Framework, chaired by the CEO. 委员会由执行委员组成, including the Chief Financial Officer and Chief Compliance Officer, together with representatives from departments including Risk Management, 人力资源, 业务的完整性和可持续性. As well as biannual meetings, the Committee meets as necessary, and reports directly to the Board. Accountability for managing risk rests with our ‘Risk Champions’ who are charged with assessing risk in the jurisdictions for which they have responsibility. 除了, SGS integrates a broad array of risk categories (see the charts below) directly into the management process (under the oversight of ‘全球 Risk Category Owners’), resulting in a robust and comprehensive approach.
年内, SGS has worked to enhance and streamline its Risk Management Framework, to better address the main prevailing risks facing the organization. 结果是, a number of risk categories have been redefined, including specific risks contained in these categories, 强调焦点所在的地方, 以及应对这些风险的资源, 应该放在. More information can be found in the 'Risk intelligence' section in the 2022年综合报告， 42-50页.
地理作业
欧洲、非洲、
中东
非洲和西欧
北 & 欧洲中部
东欧和中东
美洲
北美
南美洲和中美洲
亚太地区
东北亚
东南亚 & 太平洋
