Interogo Holding AG

Corporate Governance

The structure of Inter IKEA Group was changed during 2016 and the business was divided. There are now two separate groups: one for the IKEA related business and one for the investment businesses. The two groups each have their own holding company, board and management. Inter IKEA Holding B.V. in the Netherlands is the holding company of the IKEA related businesses. Interogo Holding AG in Switzerland is the holding company of the investment businesses.

The change was made to enhance business focus and efficiency. This will also increase simplicity and transparency towards our stakeholders.

The governance structure of Interogo Holding AG has been formed to stimulate growth and development opportunities.

A Board of Directors oversees Interogo Holding AG. The Board consists of six Directors.

The Board of Directors assigns an Audit Committee to oversee financial reporting and disclosure, and to oversee regulatory compliance and corporate governance. The Audit Committee reports to the Board of Directors of Interogo Holding AG.

The work within the Board is guided by a documented working process.

The business model is decentralised and the business areas each have a far-reaching responsibility for their own operations. The governance and supervision of the business areas are based on structures including Boards of Directors, Supervisory Boards and Investments Committees.

Interogo Holding AG is owned by Interogo Foundation in Liechtenstein.

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