Corporate governance

Corporate governance

Novartis is fully committed to good corporate governance. The Group’s principles and rules on corporate governance are laid down in the Articles of Incorporation, the Regulations of the Board and the Charters of the Board Committees.

The Board’s Governance, Sustainability and Nomination Committee reviews these principles and rules regularly in light of prevailing best practices and forwards suggestions for improvement to the full Board for approval.

On request, Novartis will provide shareholders with a printed copy of our Annual Report or 20-F free of charge. These documents contain our complete audited financial statements. Please use the following order form to complete your request.

Articles of IncorporationEnglish
(PDF 0.3 MB)
Deutsch
(PDF 0.3 MB)
Organizational Regulations
(full version including both the regulations and all committee charters)
English
(PDF 0.4 MB)
Hiring Restrictions for AuditorsEnglish
(PDF 0.1 MB)
Audit and Compliance Committee Pre-Approval PolicyEnglish
(PDF 0.3 MB)
Ethical Conduct Requirements for CEO, ECN and Senior Financial Officers of NovartisEnglish
(PDF 0.1 MB)

 


Source URL: https://www.novartis.com/investors/company-overview/corporate-governance

List of links present in page
  1. https://www.novartis.com/investors/company-overview/corporate-governance
  2. https://www.novartis.com/news/stay-up-to-date
  3. https://www.novartis.com/sites/novartiscom/files/novartis-annual-report-2024-corporate-governance.pdf
  4. https://www.novartis.com/sites/novartis_com/files/statuten-en.pdf
  5. https://www.novartis.com/sites/novartis_com/files/statuten-en.pdf
  6. https://www.novartis.com/sites/novartis_com/files/statuten-de.pdf
  7. https://www.novartis.com/sites/novartis_com/files/statuten-de.pdf
  8. https://www.novartis.com/sites/novartis_com/files/regulations-en.pdf
  9. https://www.novartis.com/sites/novartis_com/files/regulations-en.pdf
  10. https://www.novartis.com/sites/novartis_com/files/hiring-restrictions-for-auditors.pdf
  11. https://www.novartis.com/sites/novartis_com/files/hiring-restrictions-for-auditors.pdf
  12. https://www.novartis.com/sites/novartis_com/files/audit-and-compliance-committee-pre-approval-policy.pdf
  13. https://www.novartis.com/sites/novartis_com/files/audit-and-compliance-committee-pre-approval-policy.pdf
  14. https://www.novartis.com/sites/novartis_com/files/novartis-code-of-ethical-conduct-ceo-ecn-senior-financial-officers.pdf
  15. https://www.novartis.com/sites/novartis_com/files/novartis-code-of-ethical-conduct-ceo-ecn-senior-financial-officers.pdf