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Group structure and organisation
Management structure in the 2013 financial year The Group organisation is based on the following management structure: the Board of Directors of Swisscom Ltd is responsible for overall management and for determining the Group’s strategic, organisational and budgetary principles. It delegates day-to-day business management to the CEO Swisscom Ltd, who, together with the Heads of the Group divisions Group Business Steering, Group Strategy & Innovation and Group Human Resources as well as the CEO of Swisscom IT Services and the Head of Swisscom Sw...
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Structure du groupe et organisation
Structure de direction en 2013 L’organisation du groupe s’appuie sur la structure de direction suivante: le Conseil d’administration de Swisscom SA assume la direction générale de l’entreprise. Il définit les lignes stratégiques, organisationnelles et financières du groupe et délègue la conduite des affaires courantes au CEO Swisscom SA. Conjointement avec les responsables des divisions Group Business Steering, Group Strategy & Innovation et Group Human Resources, avec le CEO Swisscom IT Services et avec les responsables de Swissco...
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1 Corporate structure and shareholders
1.1 Group structure 1.1.1 Operational Group structure Swisscom Ltd is the holding company responsible for overall management of the Swisscom Group. It comprises six Group divisions: Group Business Steering, Group Strategy & Innovation (from 2014 Group Strategy & Board Services), Group Communications & Responsibility, Group Human Resources, Group Security and Group Participation Management (until end of 2013). Strategic and financial management of the autonomous Group companies, which are divided into three categories (strategic, impor...
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1 Structure du groupe et actionnariat
1.1 Structure du groupe 1.1.1 Structure opérationnelle du groupe Maison mère du groupe, Swisscom SA est responsable de la haute Direction du groupe Swisscom. Ses six divisions sont Group Business Steering, Group Strategy & Innovation (Group Strategy & Board Services à compter de 2014), Group Communications & Responsibility, Group Human Resources, Group Security et, jusqu’à fin 2013, Group Participation Management. Une réglementation des compétences édictée par le Conseil d’administration de Swisscom SA d...
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4 Group Executive Board
4.1 Members of the Group Executive Board In accordance with the Articles of Incorporation, the Group Executive Board must comprise one or more members who may not simultaneously be members of the Board of Directors of Swisscom Ltd. Temporary membership of the Board of Directors is only permitted in exceptional cases. Accordingly, the Board of Directors has delegated responsibility for overall executive management of Swisscom Ltd to the CEO. The CEO is entitled to delegate his powers to subordinates, in the first instance to other members ...
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Index of keywords
Search ... Board of Directors Capital expenditure Compensation paid to members of the Board of Directors and the Group Executive Board ...
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Segment information
Operating segments requiring to be reported are determined on the basis of a management approach. Accordingly, external segment reporting reflects the internal organisational and management structure used within the Group as well as internal financial reporting to the Chief Operating Decision Maker. The segment information disclosed is in line with to that of the internal reporting systems. Reporting is divided into the segments “Residential Customers”, “Small and Medium-Sized Enterprises”, “Enterprise Customers”, “Wholesale”, and “N...
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4 Direction du groupe
4.1 Membres de la Direction du groupe Conformément aux statuts, la Direction du groupe se compose d’un ou de plusieurs membres, qui ne peuvent pas être simultanément membres du Conseil d’administration de Swisscom SA. Il n’est permis de déroger à cette règle que dans des cas exceptionnels et pour une durée limitée. Par conséquent, le Conseil d’administration a délégué au CEO l’intégralité de la gestion des affaires de Swisscom SA. Le CEO est habilité à déléguer ses pouvoirs à des postes subordonnés, en premier ...
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Secteurs opérationnels
La détermination des secteurs devant faire l’objet d’un rapport repose sur l’approche de gestion (management approach). Selon cette approche, les informations sectorielles externes suivent la structure organisationnelle et de gestion interne du groupe ainsi que l’établissement des rapports financiers internes à l’attention du principal décideur opérationnel (chief operating decision maker). Les informations sectorielles présentées correspondent au système de rapport interne. La présentation se décompose en secteurs «Clients privé...
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Shareholders’ letter
Dear Shareholders Swisscom can look back on a successful and eventful year with strong customer growth and stable core business. Customer growth was accelerated by innovations and investments in the market, particularly in the latest generation of ICT networks. Swisscom TV, along with offerings in mobile communications and from Fastweb, allowed us to win over a large number of new customers. A high volume of incomingorders at Swisscom IT Services and our customers switching to bundledofferings helped to deliver a solid performance. Continuing co...
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