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Prof. Dr. Michael Süss

Prof. Dr. Michael Süss

  • 1963, German citizen
  • Executive Chairman
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Jürg Fedier

Jürg Fedier

  • 1955, Swiss citizen
  • Member of the Board of Directors 
  • Member of the Audit & Finance Committee
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Zhenguo Yao

Zhenguo Yao

  • 1964, Chinese citizen
  • Member of the Board of Directors
  • Member of the Human Resources Committee
  • Member of the Governance Committee
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Irina Matveeva

Irina Matveeva

  • 1973, Russian citizen
  • Member of the Board of Directors
  • Member of the Audit & Finance Committee 
  • Member of the Human Resources Committee
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Gerhard Pegam

Gerhard Pegam

  • 1962, Austrian citizen
  • Vice Chairman of the Board of Directors
  • Chairman of the Audit & Finance Committee 
  • Chairman of the Human Resources Committee 
  • Member of the Governance Committee
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Alexey V. Moskov

Alexey V. Moskov

  • 1971, Cypriot and Israeli citizen
  • Member of the Board of Directors
  • Member of the Human Resources Committee
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Paul Adams

Paul Adams

  • 1961, US citizen
  • Member of the Board of Directors
  • Lead Director
  • Chairman of the Governance Committee
  • Member of the Human Resources Committee
  • Member of the Audit & Finance Committee
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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.

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 (4.5 MB)

    Articles of Association of OC Oerlikon Corporation AG, Pfäffikon

  • pdf (819.07 KB)

    Organizational and Governance Rules

  • pdf (308.27 KB)

    HR Committee Rules and Regulations

  • pdf (254.88 KB)

    Audit & Finance Committee Rules and Regulations

  • pdf (178.15 KB)

    Governance Committee Rules and Regulations

  • pdf (7.1 MB)

    Code of Conduct

Contact

OC Oerlikon Management AG

Headquarters

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