Oerlikon Investor Presentation
Board of Directors
ærlikon
Prof. Dr. Michael
Süss
Chairman
1963, German citizen
Prof. Dr. Michael Süss
was elected to the Board
of Directors and as
Chairman of the Board at
the 2015 Annual General
Meeting. From 2015 to
2016, Prof. Dr. Süss held
the position of CEO at
Georgsmarienhütte
Holding, a traditional
German steel company.
Prior to that, he was a
member of the Managing
Board of Siemens AG
and CEO of the Siemens
Energy Sector.
Gerhard
Pegam
Vice Chairman
1962, Austrian citizen
Gerhard Pegam
was elected to the Board
of Directors at the 2010
Annual General Meeting.
In 2012, he founded his
own consulting firm.
From June 2011 until June
2012, he was a Corporate
Officer of TDK Corporation,
Japan. From 2001 until
2012, he was CEO of
EPCOS AG, Germany, and
from 2009 until 2012, he
additionally served as a
board member of TDKEPC
Corp., the parent company
of EPCOS AG.
Dr. Suzanne
Thoma
Geoffery
Merszei
1962, Swiss citizen
Dr. Suzanne Thoma
was elected to the Board of
Directors at the 2019
Annual General Meeting.
She is currently Chief
Executive Officer of BKW
Ltd., an international
energy and infrastructure
service company. She
brings with her over 20
years of experience in
leadership roles in the
energy, automotive and
chemical industries.
1951, Canadian citizen
Geoffery Merszei
was elected to the Board
of Directors at the 2017
Annual General Meeting.
He is Chairman and Chief
Executive of Zolenza AG,
an investment and advisory
firm based in Zug,
Switzerland. He brings
with him over 40 years
of experience in corporate
governance and finance.
Irina Matveeva
1973, Russian citizen
Irina Matveeva
was elected to the Board of
Directors at the 2020
Annual General Meeting of
Shareholders. She is the
Chief Financial Officer of
AO Complex-Prom in
Moscow, Russia. Prior to
that, Mrs. Matveeva was
General Director at LLC
OLCOR M and served
from 2010 to 2018 as
Financial Director of the
Renova Group.
Alexey V.
Moskov
1971, Cypriot and Russian citizen
Alexey V. Moskov
I was elected to the Board
of Directors at the 2016
Annual General Meeting.
In 2004, he was appointed
Chief Operating Officer of
Witel AG (former Renova
Management AG), Zurich,
Switzerland. Prior to Witel
AG, he served on the
Board of Directors of OAO
NGK Slavneft and worked
in diverse managerial
positions at Tyumen Oil
Company TNK-BP.
Paul Adams
1961, US citizen
Paul Adams
was elected to the Board of
Directors at the 2019
Annual General Meeting.
He served from 2016 to
2018 as Chief Operating
Officer of Precision
Castparts Corp.
From 2014 to 2016, he
was President of Pratt &
Whitney, a world leader in
the design, manufacture
and service of aircraft
engines and auxiliary
power units. He brings with
him over 30 years of
leadership experience in
the aviation industry.
Page 63
Oerlikon Investor Presentation
October 2020View entire presentation