EN Company About Us Corporate Governance Board of Directors Executive Committee Division CEOs Organizational Structure Prof. Dr. Michael Süss 1963, German citizen Chairman of the Board of Directors Chairman of the Human Resources Committee Chairman of the Strategy Committee View more information Jürg Fedier 1955, Swiss citizen Member of the Board of Directors Member of the Strategy Committee View more information Dr. Suzanne Thoma 1962, Swiss citizen Member of the Board of Directors Member of the Human Resources Committee Member of the Audit & Finance Committee View more information Irina Matveeva 1973, Russian citizen Member of the Board of Directors Member of the Audit & Finance Committee View more information Gerhard Pegam 1962, Austrian citizen Vice Chairman of the Board of Directors Chairman of the Audit & Finance Committee Member of the Human Resources Committee Member of the Strategy Committee View more information Alexey V. Moskov 1971, Cypriot and Russian citizen Member of the Board of Directors Member of the Human Resources Committee View more information Paul Adams 1961, US citizen Member of the Board of Directors Member of the Strategy Committee Member of the Human Resources Committee 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. 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 English Chinese German Turkish English Download PDF (873.84 KB) Organizational and Governance Rules English Chinese German Turkish English Download PDF (230.33 KB) Strategy Committee Rules and Regulations English Chinese German Turkish English Download PDF (308.27 KB) HR Committee Rules and Regulations English Chinese German Turkish English Download PDF (254.88 KB) Audit & Finance Committee Rules and Regulations English Chinese German Turkish English Download PDF (7.1 MB) Code of Conduct English Chinese French German Italian Japanese Korean Portuguese Spanish Turkish English Download Contact OC Oerlikon Management AG Headquarters +41 58 360 96 96 Contact Import as VCF Feedback or questions? Get in touch with us! 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