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    公司治理

    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。

    集团行为准则

    “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。

    Anti-Bribery

    客户、供应商、商业伙伴、股东和公众对英特诺的赞誉和信任在很大程度上取决于全体员工是否能够以负责任的方式行事。

    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”.

    Board of Directors

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

    Name Year of birth
    Nationality
    Function
    Committee membership
    Initial
    election
    Elected
    until
    Paul Zumbühl 1957
    Swiss
    Chairman 2021 2022
    Urs Tanner 1951
    Swiss
    Member
    Compensation committee since 2016
    2008 2022
    Ingo Specht 1964
    German
    Member 2006 2022
    Stefano Mercorio 1963
    Italian
    Member
    Compensation committee since 2018
    Audit Committee since 2019
    2013 2022
    Dr. Elena Cortona 1970
    Swiss
    Member 2019 2022
    Markus Asch 1971
    German
    Member 2020 2022
    Susanne Schreiber 1974
    German
    Member 2021 2022