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) Download

Remuneration Report

Here you can directly download the Remuneration Report as PDF.

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

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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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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