Our responsibility
Corporate governance statement
Statutory provisions require companies subject to co-determination to set and publish target quotas of women in management positions and deadlines for achieving these targets. Accordingly, ETAS GmbH hereby publishes its declaration below in accordance with Section 289f (4) of the German Commercial Code (HGB).
In December 2021, the shareholders' meeting of ETAS GmbH set targets for the proportion of women on the supervisory board and board of management of ETAS GmbH. The targets adopted by the shareholders' meeting are 33.33 percent (rounded to two decimal places) for the supervisory board and 25 percent for the board of management of ETAS GmbH. A deadline of December 31, 2025, was set for achieving both these targets.
In December 2021, the board of management of ETAS GmbH adopted targets for the proportion of women at the top two management levels below the board of management. The target for the proportion of women occupying positions at the first management level is 22.7 percent; the target for the second management level is 17.1 percent. A deadline of December 31, 2025, was set for achieving both these targets.
Certificates
To ensure high quality in our products and state-of-the-art processes as well as to satisfy our customers’ requests for certified products, ETAS is audited and certified regularly. ETAS GmbH holds the following certificates:
Implementation and confirmation of a quality management system.
Implementation and confirmation of an environmental management system.
Confirmation that the ETAS internal calibration lab fulfills the industry standards.
Quality standard for cybersecurity in the auromotive industry (Road vehicles – Cybersecurity engineering)
ASCET-MD/-SE V6.x. and ASCET-DEVELOPER 7.x are suitabel to be used in safety-related development projects according to ISO 26262:2018 for any ASIL. RTA-OS and RTA-RTE are certified for ISO 26262.
Implementation and confirmation of an information security management system.
Implementation and confirmation of an occupational health an safety management system.
Quality Management
Quality is deeply rooted in the business principles at ETAS and is part of the self-image of our employees. We are committed to offer our customers only top-quality products and services. To achieve and accomplish the best possible performance, we continuously improve our management system. Regular audits and assessments guarantee effectiveness, efficiency and conformity with international regulations and standards.
- Our products for the automotive market are developed in accordance with Automotive SPICE® and meet up to capability level 2.
- Our Quality Management System is ISO 9001:2015-certified.
- Information security is important to us: Our sites in Bochum, Munich, Berlin, Stuttgart and Plymouth are already TISAX-certified (Trusted Information Security Assessment Exchange).
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