Choose your country / language

Corporate Governance

Prof. Dr. Michael Suess

Prof. Dr. Michael Suess

  • 1963, German citizen
  • Executive Chairman (since July 1, 2022)
View more information
Anna Ryzhova

Anna Ryzhova

  • 1979, Russian citizen
  • Executive Committee
  • Chief Human Resources Officer (CHRO)
View more information
Dr. Markus Tacke

Dr. Markus Tacke

  • CEO, Surface Solutions Division
  • 1965, German Citizen
View more information
Georg Stausberg

Georg Stausberg

  • CEO, Polymer Processing Solutions Division
  • Chief Sustainability Officer
  • 1963, German Citizen

View more information
Markus Richter

Markus Richter

  • 1973, German citizen
  • Executive Committee
  • Chief Financial Officer (CFO)
View more information

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 (814.8 KB)

    Organizational and Governance Rules

  • 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

  • pdf (7.1 MB)

    Code of Conduct

Contact

OC Oerlikon Management AG

Headquarters

© Copyright 2024 OC Oerlikon Management AG

Back to top keyboard_arrow_up

keyboard_arrow_up