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Corporate Governance

Prof. Dr. Michael Süss

Prof. Dr. Michael Süss

  • 1963, German citizen
  • Chairman of the Board of Directors
  • Chairman of the Human Resources Committee
  • Chairman of the Strategy Committee
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Geoffery Merszei

Geoffery Merszei

  • 1951, Canadian citizen
  • Member of the Board of Directors (since April 11, 2017)
  • Chairman of the Audit & Finance Committee (since April 11, 2017)
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Dr. Jean Botti

Dr. Jean Botti

  • 1957, French citizen
  • Member of the Board of Directors
  • Member of the Strategy Committee
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David Metzger

David Metzger

  • 1969, Swiss and French citizen
  • Member of the Board of Directors
  • Member of the Audit & Finance Committee
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Gerhard Pegam

Gerhard Pegam

  • 1962, Austrian citizen
  • Vice Chairman of the Board of Directors
  • Member of the Human Resources Committee (since April 11, 2017)
  • Member of the Strategy Committee
  • Member of the Audit and Finance Committee (Chairman until April 11, 2017)
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Alexey V. Moskov

Alexey V. Moskov

  • 1971, Cypriot and Russian citizen
  • Member of the Board of Directors
  • Member of the Human Resources Committee
  • Member of the Audit & Finance Committee (until April 11, 2017)
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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 (5.36 MB)

    Organizational and Governance Rules

  • pdf (230.33 KB)

    Strategy Committee Rules and Regulations

  • pdf (308.27 KB)

    HR Committee Rules and Regulations

  • pdf (254.88 KB)

    Audit & Finance Committee Rules and Regulations

  • pdf (42.98 KB)

    Code of Conduct

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