Annual Report 2017

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 2017 on pages 43 – 52 and 53 – 62.

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Corporate Governance Report

We follow the official guideline of the SIX Swiss Exchange on Corporate Governance, best practice related to the Minder initiative as well as to the regulations of the “Swiss Code of Best Practice for Corporate Governance”.

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UN Global Compact

With the publication of the 2017 progress report, Interroll is reaffirming its commitment to the ten principles of the UN Global Compact and is pledging to continue to work towards their implementation.(flipable version)

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Remuneration Report 2017

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Interroll Statutes

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集团行为准则

英特诺的声誉,以及客户、供应商、业务伙伴、股东和公众对英特诺的信任很大程度都取决于我们的全体员工行为是否符合准则。因此,每个员工都必须郑重承诺遵守相关的法律法规、行为准则,以及反行贿受贿规范 .

集团行为准则

反行贿受贿规范

“供应商行为准则”(SUPPLIER CODE OF CONDUCT)

本“供应商行为准则”详细阐述了遵循相应法律、法规和规章;以及确保英特诺供应链的商业行为符合社会环境,生态环境和经济环境要求而必须采取的有效措施。

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Board of Directors

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

Name Year of birth
Nationality
Function
Committee membership
Initial
election
Elected
until
Urs Tanner 1951
Swiss
Chairman since 2016
Compensation committee since 2016
2008 2019
Paolo Bottini 1965
Swiss
Member
Audit committee since 2003
2003 2019
Philippe Dubois 1950
Swiss
Member
Audit committee since 2003
2003 2019
Stefano Mercorio 1963
Italian
Member
Compensation committee since 2018
2013 2019
Ingo Specht 1964
German
Member 2006 2019

Management

Would you like to find out more about the professional background and vested interests of the Interroll Group Management?

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