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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Code of Conduct

Interroll’s reputation and the confidence placed in it by customers, suppliers, business partners, shareholders and the public substantially depends on all employees behaving responsibly. Therefore, every Interroll employee undertakes to abide by statutory regulations, the Code of Conduct and the Anti-Bribery & Anti-Corruption Guidelines.

CODE OF CONDUCT

ANTI-BRIBERY & ANTI-CORRUPTION GUIDELINES

Supplier Code of Conduct

This Supplier Code of Conduct elaborates controls to ensure compliance with all applicable laws, rules and legal regulations and to ensure that the business along the Interroll supply chain is conducted in a socially, ecologically and economically responsible manner.

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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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