5.2 Affiliations
External mandates of the members of the Group Executive Committee are disclosed in the Remuneration Report. Members of the Group Executive Committee require the approval of the Chair of the Board of Directors before accepting new mandates or other duties outside the Swisscom Group. Details on the regulation of external mandates, in particular how mandates are defined and the number of mandates permitted, are set out in Article 9.3 of the Articles of Incorporation. None of the members of the Group Executive Committee exceeds the set limits for mandates, and they only conduct other significant external activities at the instruction of Swisscom.
See section 5 Group Executive Committee
The members of the Group Executive Committee are required to arrange their personal and business affairs in such a way as to minimise potential conflicts of interest, and to take any actions necessary to achieve this. Members must report any conflicts of interest that arise to the Group CEO and/or the Chair of the Board of Directors immediately. To safeguard the interests of the company, the Group CEO/Chair of the Board responds to conflicting interests among its members with measures commensurate with the severity of the conflict.