Annual Report 2018
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 2018 on pages 43 – 52 and 53 – 62.
DownloadBoard of Directors
The Board of Directors of INTERROLL HOLDING LTD., Sant'Antonino (CH), consists of six 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 | 2020 |
Paolo Bottini | 1965 Swiss |
Member Audit committee since 2003 |
2003 | 2020 |
Dr. Elena Cortona | 1970 Swiss |
Member | 2019 | 2020 |
Philippe Dubois | 1950 Swiss |
Member Audit committee since 2003 |
2003 | 2020 |
Stefano Mercorio | 1963 Italian |
Member Compensation committee since 2018 |
2013 | 2020 |
Ingo Specht | 1964 German |
Member | 2006 | 2020 |

Management
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