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Corporate Governance

Jane Cao

  • 1986, Chinese citizen
  • Regional President China

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Dr. David Franz

  • 1971, Swiss and Italian citizen
  • Regional President France

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Dr. Sumeet Gupta

  • 1979, Swiss citizen
  • Regional President APAC

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Andrea Lai

  • 1983, Italian citizen
  • President Global Operations

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Andrea Peruch

  • 1982, Italian citizen
  • CEO Oerlikon HRSflow

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Dr. Katharina Rick

  • 1980, German citizen
  • President Oerlikon Luxury

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Guilherme Rocha

  • 1983, Brazilian citizen
  • Head of Group Strategy, BD and Commercial Excellence

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Brett Rosenthal

  • 1987, American citizen
  • Chief Technology Officer (CTO)

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Thomas Schmidt

  • 1968, Swiss and German citizen
  • Head of Corporate Communications

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Dr. Wolfgang Schmitz

  • 1965, German citizen
  • Regional President Americas

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Oerlikon is committed to the principles of good corporate governance as they are defined in the Swiss Code of Best Practices for Corporate Governance issued by the Swiss business federation, economiesuisse. Through this commitment, Oerlikon seeks to underpin the trust placed in it by the company’s present and future shareholders, lenders, employees, business partners and the general public. Responsible corporate governance requires transparency with regard to the management organization and control mechanisms at the uppermost level of the enterprise. Therefore, the SIX Swiss Exchange’s “Directive on Information relating to Corporate Governance” (DCG) requires issuers to make available to inves­tors certain key information, in an appropriate form, pertaining to corporate governance.

* Publicly listed company.

Directors' Dealings

The law requires that the members of the Board of Directors and the Executive Committee Board notify the Swiss Stock Exchange in writing of any significant transactions associated with the Company’s shares and other financial tools.

Review submitted transactions with Oerlikon financial products on the Swiss Stock Exchange website: www.six-swiss-exchange.com

Articles of Association and Internal Regulations

  • pdf (109.48 KB)

    Articles of Association of OC Oerlikon Corporation AG, Pfäffikon

  • pdf (234.84 KB)

    Organizational and Governance Rules

  • pdf (4.38 MB)

    Code of Conduct

  • pdf (347.37 KB)

    HR Committee Rules and Regulations

  • pdf (290.92 KB)

    Audit & Finance Committee Rules and Regulations

  • pdf (200.87 KB)

    Governance Committee Rules and Regulations

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