Management Work Group
The Work Group accountable for the Business Management Domain:
A company must make sure that it fulfills its purpose and makes all the necessary organizational, economical and personnel decisions as well as plans, implements and controls measures and the operational business. The board (“Verwaltungsrat”) can do this themselves or delegate this to others in the company (as defined by Swiss law.)
We want to define this as the Business Management Domain and delegate it to a group of people at VSHN. So that we can ensure the health and growth of VSHN, and Board and Management can control this through reviews together.
The Board of Directors (“Verwaltungsrat”) appoints one or more General Managers ("Geschäftsführer"). The General Managers may appoint other Executive Managers. Together they form a team VSHN simply calls Management, which is the Executive Management ("Geschäftsleitung") of VSHN.
Members
- General Managers
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Marco Fretz
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Markus Speth
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- Executive Managers
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Matthias Indermuehle
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Legal source of truth: VSHN AG (CHE-275.566.226), Commercial register.
Governance
To fulfil our Purpose and Key Responsibilities, we need to make and evolve decisions. We do this by:
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using Consent, shifting decision making from people to reasoned arguments,
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living Equivalence involving affected other Domains, Teams and individual VSHNeers,
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and majority voting when legally required.
Operational Work
To fulfil our Purpose and Key Responsibilities, we need to do (or delegate) operational work, mainly to have everything ready to review domains, finances and make decisions or to involve people in making decisions. It usually isn’t efficient to do all this together as a group, that’s why we distribute the work as follows by default:
Category of Work | Duties and Tasks | VSHNeer |
---|---|---|
Finance |
|
Markus Speth |
Organizational Structure |
|
Marco Fretz |
People |
|
Markus Speth |
External Representation |
|
Markus Speth |
Internal Representation |
|
Marco Fretz |
Link to Board |
|
Markus Speth |
Alignment VSHN Canada Subsidiary |
|
Matthias Indermuehle |
Official Signatures
For a list of VSHNeers who are allowed to sign official documents in the name of VSHN, consult the commercial register.
Always two VSHNeers have to sign ("joint signature at two"), just one signature is invalid. |
C-Level roles
Regarding C-Level roles, see C-Level Roles (External Use).
This team is tracked and reviewed as part of VIP-61