Annual Report 2015

Interroll follows a Corporate Governance which is based on the guidelines of the Swiss Exchange SIX (RLGC). In our Annual Report we give account of our Corporate Governance.

You will find our Corporate Governance Report and the Remuneration Report in our Annual Report 2015 on pages 41 – 50 and 51 – 58.

  • Annual Report 2015, Englisch (PDF. 3 MB)

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Corporate Governance Report

Here you can download our Corporate Governance Report as PDF.

  • Corporate Governance Report 2015, Englisch (PDF. 608 KB)

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Remuneration Report

Here you can directly download the Remuneration Report as PDF.

  • Remuneration Report 2015, English (PDF. 463 KB)

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Board of Directors

Back row: Stefano Mercorio, Ingo Specht, Prof. Horst Wildemann, Philippe Dubois, Paolo Bottini
Front row: Urs Tanner, Kurt Rudolf


The Board of Directors of INTERROLL HOLDING LTD., Sant'Antonino (CH), consists of seven members:

Name Year of birth
Nationality
Function
Committee membership
Initial
election
Elected
until
Kurt Rudolf 1942
Swiss
Chairman since 2006
Compensation committee since 2006
2001 2016
Urs Tanner 1951
Swiss
Deputy chairman since 2009 2008 2016
Paolo Bottini 1965
Swiss
Member
Audit committee since 2003
2003 2016
Philippe Dubois 1950
Swiss
Member
Audit committee since 2003
2003 2016
Dr. Horst Wildemann 1942
German
Member
Compensation committee since 1999
1999 2016
Stefano Mercorio 1963
Italian
Member 2013 2016
Ingo Specht 1964
German
Member 2006 2016

Professional background and vested interests of the Board of Directors:

Kurt Rudolf

(born 1942, Swiss)

Dipl.-Ing. ETH, served as Managing Director of LGZ Landis & Gyr Zug AG and Chief Executive Officer of Portescap Group. He was a member of the Board of Directors of Medela Group and is currently a member of the foundation council of the Olle Larsson-Rosenquist Stiftung. Mr. Rudolf has been Chairman of the Board of Directors of Interroll Holding AG since 2006 and has been a member since 2001, where he served as its Deputy Chairman. Since 2006 Mr. Rudolf has also been part of the Compensation Committee.

Urs Tanner

(born 1951, Swiss)

Executive MBA University St. Gallen, AMP Harvard, served as CEO of Medela Group, Managing Director of the Tools & Plastics business segment of Mikron Group and held leading positions with Styner & Bienz AG (Adval Tech). Currently he is a co-owner of Halcyon Associates Inc. in the USA as well as a member of the Board of Directors of Belimed AG and Plaston AG. Mr. Tanner has been a member of the Board of Directors of Interroll Holding AG since 2008 and has been its Vice Chairman since 2009.

Paolo Bottini

(born 1965, Swiss)

Lic. iur., lawyer and tax specialist (Eidg. Dipl.) held various positions within the law firm Bär & Karrer and currently is the Managing Partner of the firm in Lugano. Mr. Bottini has been a member of the Board of Directors of Interroll Holding AG and a member of the Audit Committee since 2003.

Philippe Dubois

(born 1950, Swiss)

Lic. iur. and lic. oec., was responsible for the IPO of Interroll Holding AG while working for UBS Warburg. He also held senior Investment Banking positions at Bank Julius Bär. Currently he is an independent management and financial consultant for M&A, corporate finance and management coaching. Mr. Dubois has been a member of the Board of Directors of Interroll Holding AG and a member of the Audit Committee since 2003.

Prof. Dr. Horst Wildemann

(born 1942, German)

Dipl.-Ing. in mechanical engineering and Dipl.-Kfm. in business administration, Prof. of university Dr. Dr. h. c. mult., serves as Managing Director of TCW Consulting GmbH and is a Professor ordinarius for management, production and logistics at the Technical University of Munich and a honorary professor at the universities of Klagenfurt, Passau and Cottbus. He currently is Chairman of the Advisory Board of Möhlenhoff GmbH and Rudolf GmbH as well as a member of the Advisory Board of Hamberger Industriewerke AG. He is also a member of the Board of Directors of Sick AG and Zeppelin GmbH. Prof. Dr. Wildemann has been a member of the Board of Directors of Interroll Holding AG and a memberof the Compensation Committee since 1999.

Stefano Mercorio

(born 1963, Italian)

Holds a degree in economics. He is currently working as a Legal Auditor and is the founder and Senior Partner of Studio Castellini Mercorio & Partners. Since 1987 he has been Dottore Commercialista “Albo dei Dottori Commercialisti e degli Esperti contabili di Bergamo”. Mr. Mercorio has been a member of the Board of Directors of Interroll Holding AG since 2013.

Ingo Specht

(born 1964, German)

Holds a professional qualification as Industrial Business Manager of Chamber of Commerce and Industry Cologne, Germany. He was owner and Managing Director of Luxis, Locarno, and held various senior positions in IT, Marketing and Business Development within the Interroll Group. Currently, he is serving as Managing Director of Interroll SA. Mr. Specht has been a member of the Board of Directors since 2006.

Management

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