Corporate Governance
Organizational Structure
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
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Articles of Association of OC Oerlikon Corporation AG, Pfäffikon
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Audit & Finance Committee Rules and Regulations
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HR Committee Rules and Regulations
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Code of Conduct
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Organizational and Governance Rules
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Governance Committee Rules and Regulations
Contact
OC Oerlikon Management AG
Headquarters