Governance

Our governance system is essential for delivering on our strategy and creating shared value.

The functions of the team are split, leading to managerial powers, which allow for better monitoring and oversight. The management of the business oversee and lead the day to day business activities.

The Board of Directors are responsible for the overall governance of the Company and for the supervision of the management and for those areas that are not delegated. The Board of Directors shall be authorized to take decisions on all matters.

In accordance with Art. 716a para. 1 Swiss Code of Obligations, the Board of Directors have the following duties:

1. The overall governance of the Company and to provide the necessary Directives
2. Establishing the organizational structure
3. Defining the guidelines for accounting, financial controlling and financial planning systems
4. Appointing and removing those responsible for managing the Company’s affairs and acting as its agents and conferring signing powers
5. Overall supervision of the bodies and officers responsible for the management of the Company

Supervisory Authority of Virobel Wealth Management AG

PolyReg
Florastrasse 44
CH-8008 Zurich
+41 43 488 52 41
info@osfin.ch
www.osfin.ch

Ombudsman’s Office
Ombudsstelle Finanzdienstleister (OFD)
Bleicherweg 10
8002 Zürich
+41 44 562 05 25
contact@ofdl.ch
www.ofdl.ch