Annual Report 2010 (PDF, 5.2MB) - Panalpina Annual Report 2012

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selection of Group Auditors include independence, network
capabilities, industry and IT experience of the audit team,
a risk-based audit approach, a central process management
as well as the integration of Corporate Audit and risk
management functions. The Audit Committee annually
assesses the performance of the Group Auditors and determines
the audit fees (refer to section 3.5).
9 Information policy
Panalpina regularly updates its Web site at
www.panalpina.com, informing the public of any major
events, organizational changes and (quarterly) financial
results. Press releases are accessible to all visitors to the
Web site; alternatively, subscriptions can be made so
that the latest press releases are automatically forwarded
via email. Furthermore, all publications such as the
Annual Report (including the Corporate Governance and
Compensation Report), customer magazine and sales
brochures are available online. The dates of the General
Meeting of Shareholders as well as dates of publication of
the quarterly financial results are printed in the Annual
Report and appear in the Financial Calendar on the Web
site (under Investor Relations). The minutes of shareholder
meetings are available online.
www.panalpina.com / corpgov
Panalpina Annual Report 2010