The Executive Management of Von Roll Holding AG is made up as follows:
|Name||Nationality||Born||Term of office||Function|
|Dr. Christian Hennerkes||D||1971||since 2016||CEO, Delegate of the Board of Directors|
|Stephan Kellmann||CH||1964||since 2010||CFO|
Member of the Supervisory Board of Interstuhl Büromöbel GmbH & Co. KG, Meßstetten-Tieringen, Germany
Member of the Board of Directors of Oeschger Brandschutz AG, Steinhausen, Switzerland; Member of the Board of Directors of Spiller AG, Kriens, Switzerland; Chairman of the Board of Directors of Norec Immobilien AG, Lucerne, Switzerland
Information on the other activities and interests of Executive Management Members is shown in section 4.1.
The number of external offices is stipulated with binding effect in the revised Articles of Association approved by the Annual General Meeting on 15 April 2015.
Subject to the approval of the Board of Directors, Executive Management Members must not simultaneously hold more than five offices in top tier management or administrative bodies of legal entities outside the Group which are subject to entry in the Swiss commercial register or a similar register in another country. Of these offices, no more than two may be exercised in listed legal entities. Multiple offices within the same group and offices exercised on behalf of a group or legal entity (including offices in care institutions, joint ventures and legal entities in which a significant stake is held) count as one office. Offices in non-profit or charitable legal entities such as clubs, associations and foundations are not subject to the above restrictions, but must not exceed 15.
With the exception of a service agreement from 2015 between International Transformer AG and Von Roll Holding AG, there are no management or service con- tracts with third parties.