Annual Report 2016

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 2016 on pages 43 – 52 and 53 – 62.

Corporate Governance Report

Here you can download our Corporate Governance Report as PDF.

  • Corporate Governance Report 2016, English (PDF. 773 KB) 下载

Remuneration Report

Here you can directly download the Remuneration Report as PDF.

  • Remuneration Report 2016, English (PDF. 499 KB) 下载

Board of Directors

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

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

Name Year of birth
Nationality
Function
Committee membership
Initial
election
Elected
until
Urs Tanner 1951
Swiss
Chairman since 2016
Compensation committee since 2016
2008 2017
Paolo Bottini 1965
Swiss
Member
Audit committee since 2003
2003 2017
Philippe Dubois 1950
Swiss
Member
Audit committee since 2003
2003 2017
Dr. Horst Wildemann 1942
German
Member
Compensation committee since 1999
1999 2017
Stefano Mercorio 1963
Italian
Member 2013 2017
Ingo Specht 1964
German
Member 2006 2017

Management

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

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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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