• Sustainability and CSR

    Corporate Governance

Corporate Social Responsibility

PSI software solutions help customers in the energy industry and in the production sector to use energy, raw materials and human resources in a responsible and sustainable way.

Examples are the optimization of energy consumption in the steel and aluminium industry as well as additional network control system functions for the better integration of renewable energies into the energy mix.

For a specialist software provider like PSI, having highly qualified and motivated staff members provides crucial competitive advantage. For this reason, the PSI Group has for many years employed a high percentage of university graduates with specialist industry knowledge. The number of employees with university degrees exceeds 80 %, most of whom have engineering backgrounds.

A special feature of PSI is that employees and management hold around 25 % of PSI shares. For many years now the employee share scheme has promoted the entrepreneurial thought and action of the workforce. In 2016, the program was re-launched and complemented by incentives for a long-term investment by employees.

For more information see the Annual Report 2018 (Page 43-45)

Directors remuneration

The remuneration is disclosed in the Corporate Governance Declaration and in the Annual Report.

Corporate Governance Declaration

Directors Biographies

Directors Biographies are disclosed as part of Corporate Governance information on the PSI internet page under Board of Directors and Supervisory Board.

Board of Directors
Supervisory Board

Board Diversity Targets

The targets for board diversity and the degree of achievement are disclosed in the Corporate Governance Declaration and in the Annual Report.

Corporate Governance Declaration

Board Independence

Persons to be suggested for appointment must not have potential conflicts of interest. In particular, members of the Supervisory Board must not hold positions on the Boards or carry out consultancy work for the main competitors of PSI Software AG or a Group company.

Corporate Governance Declaration

Audit Committee

Detailed information about committees, their duties, their composition and the remuneration for the committee activity are disclosed in the Corporate Governance Declaration and in the Annual Report.

Corporate Governance Declaration

Personnel Committee

Detailed information about committees, their duties, their composition and the remuneration for the committee activity are disclosed in the Corporate Governance Declaration and in the Annual Report.

Corporate Governance Declaration