Duration of the mandate and term of office of the lead auditor
Since the IPO of Interroll in 1997, the consolidated financial statements of the Interroll Group and the individual financial statements of Interroll Holding AG have been audited
by KPMG AG. The lead auditor as been responsible for the group audit since 2003.
Auditing Fees
The auditing fees paid within the Group to KPMG auditing units amounted to CHF 552'024 (2006 CHF 497'406).
Additional Fees
In 2007, KPMG branch offices received a total of CHF 384'381 (2006 CHF 524'787).
Supervisory and Control Instruments Pertaining to the Audit
The Audit Committee is responsible for evaluating the external audit. The external auditors prepare an audit report to be submitted to the Board of Directors. At least one
consultation is two consultations are held each year between the external auditors and the Audit Committee. Material findings for each entity (Management Letters) as well as the
consolidated accounts covered by the audit report are discussed in detail.
The auditors also explain their services rendered (audit, review) for each entity, along with recent changes in IFRS (International Financial Reporting Standards) and their impact
on the consolidated financial statements of the Interroll Group.
