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.
Annual Report 2016 (PDF. 3 MB)Download
Corporate Governance Report
Here you can download our Corporate Governance Report as PDF.
Corporate Governance Report 2016, English (PDF. 773 KB)Download
Here you can directly download the Remuneration Report as PDF.
Remuneration Report 2016, English (PDF. 499 KB)Download
Board of Directors
Back row: Stefano Mercorio, Ingo Specht, Prof. Horst Wildemann, Philippe Dubois
Front row: Urs Tanner, Paolo Bottini
The Board of Directors of INTERROLL HOLDING LTD., Sant'Antonino (CH), consists of six members:
|Name||Year of birth
|Chairman since 2016
Compensation committee since 2016
Audit committee since 2003
Audit committee since 2003
|Dr. Horst Wildemann||1942
Compensation committee since 1999
Professional background and vested interests of the Board of Directors:
(born 1951, Swiss)
Executive MBA University St. Gallen, AMP Harvard, served as CEO of Medela Group, Managing Director of the Tools & Plastics business segment of Mikron Group and held leading positions with Styner & Bienz AG (Adval Tech). Currently he is a co-owner of Halcyon Associates Inc. in the USA as well as a member of the Board of Directors of Belimed AG and Plaston AG. Mr. Tanner has been a member of the Board of Directors of Interroll Holding AG since 2008 and has been its Vice Chairman since 2009.
(born 1965, Swiss)
Lic. iur., lawyer and tax specialist (Eidg. Dipl.) held various positions within the law firm Bär & Karrer and currently is the Managing Partner of the firm in Lugano. Mr. Bottini has been a member of the Board of Directors of Interroll Holding AG and a member of the Audit Committee since 2003.
(born 1950, Swiss)
Lic. iur. and lic. oec., was responsible for the IPO of Interroll Holding AG while working for UBS Warburg. He also held senior Investment Banking positions at Bank Julius Bär. Currently he is an independent management and financial consultant for M&A, corporate finance and management coaching. Mr. Dubois has been a member of the Board of Directors of Interroll Holding AG and a member of the Audit Committee since 2003.
(born 1942, German)
Dipl.-Ing. in mechanical engineering and Dipl.-Kfm. in business administration, Prof. of university Dr. Dr. h. c. mult., serves as Managing Director of TCW Consulting GmbH and is a Professor ordinarius for management, production and logistics at the Technical University of Munich and a honorary professor at the universities of Klagenfurt, Passau and Cottbus. He currently is Chairman of the Advisory Board of Möhlenhoff GmbH and Rudolf GmbH as well as a member of the Advisory Board of Hamberger Industriewerke AG. He is also a member of the Board of Directors of Sick AG and Zeppelin GmbH. Prof. Dr. Wildemann has been a member of the Board of Directors of Interroll Holding AG and a memberof the Compensation Committee since 1999.
(born 1963, Italian)
Holds a degree in economics. He is currently working as a Legal Auditor and is the founder and Senior Partner of Studio Castellini Mercorio & Partners. Since 1987 he has been Dottore Commercialista “Albo dei Dottori Commercialisti e degli Esperti contabili di Bergamo”. Mr. Mercorio has been a member of the Board of Directors of Interroll Holding AG since 2013.
(born 1964, German)
Holds a professional qualification as Industrial Business Manager of Chamber of Commerce and Industry Cologne, Germany. He was owner and Managing Director of Luxis, Locarno, and held various senior positions in IT, Marketing and Business Development within the Interroll Group. Currently, he is serving as Managing Director of Interroll SA. Mr. Specht has been a member of the Board of Directors since 2006.
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.
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.Download