Mobility’s cooperative governance

As part of its cooperative governance, which imposes high transparency and liability, Mobility publishes the key governance documents relating to its regulations. Compliance with cooperative governance is reviewed annually by the control committee. The listed unpublished documents are for confidential internal use only and are of a strategic nature.

Articles of Association

Responsibility: Delegate Conference
Date: 2018

Download (in German) (PDF)

Section rules

Responsibility: Delegate Conference
Date: 2019

Download (in German) (PDF)

CC rules

Responsibility: Delegate Conference
Date: 2015

Download (in German) (PDF)

BD Selection Committee

Responsibility: Delegate Conference
Date: 2015

Download (in German) (PDF)

Organisational rules

Notes 1: Requirements book for departments
Responsibility: Board of Directors
Date: 2016

Download (in German) (PDF)

Notes 2: Decision tree
Responsibility: Board of Directors

Organisational chart

Responsibility: Board of Directors
Date: ongoing

Organisation

Business regulations – Executive Committee level

Responsibility: Board of Directors
Date: 2015

Download (in German) (PDF)

Decision tree – Management job description

Responsibility: Board of Directors

Executive Committee agreements on targets

Responsibility: Board of Directors
Date: annually

Finance policy – Accounting Manual FER

Responsibility: Board of Directors

Mission and vision

Responsibility: Board of Directors

Overall strategy – Business Plan

Responsibility: Board of Directors

Systems business sub-strategy / MIAG

Responsibility: Board of Directors

Logistics – fleet concept

Responsibility: Board of Directors

Marketing concept

Responsibility: Board of Directors

Employee manual

Responsibility: Board of Directors

Finance plan

Responsibility: Board of Directors

Budget

Responsibility: Board of Directors

Operative concepts, processes and directives EC

Responsibility: Executive Committee

Management Team and employee job descriptions

Responsibility: Executive Committee

Management Team and employee agreements on targets

Responsibility: Executive Committee

Quality Management manual

Responsibility: Executive Committee

Management manual

Responsibility: Executive Committee

Management principles

Responsibility: Executive Committee

Values

Responsibility: Executive Committee

Values (in German) (PDF)