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 The listed unpublished documents are for confidential internal use only and are of a strategic nature.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: 2024
Section rules
Responsibility: Delegate Conference
Date: 2021
CC rules
Responsibility: Delegate Conference
Date: 2024
BD Selection Committee
Responsibility: Delegate Conference
Date: 2021
Organisational rules
Notes 1: Requirements book for departments
Responsibility: Board of Directors
Date: 2024
Notes 2: Decision tree
Responsibility: Board of Directors
Organisational chart
Responsibility: Board of Directors
Date: ongoing
Business regulations – Executive Committee level
Responsibility: Board of Directors
Date: 2022
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
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