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中國

办公室
Tel: +86 021 6136 9183
Fax: +86 021 6136 9185
电邮: cn.sales@interroll.com

HEADQUARTER OF ASIA INTERROLL SHANGHAI

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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

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“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。

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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。

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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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EQS Integrity Line

In the reporting system you can quickly and easily report concerns about actual or suspected misconduct that can affect our company or the wellbeing of people.

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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