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OC Oerlikon Corporation AG Pfaeffikon (OERL.S)

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Summary

Name Age Since Current Position

Michael Suess

53 2015 Non-Executive Chairman of the Board

Roland Fischer

55 2016 Chief Executive Officer, Member of the Executive Committee, Segment Chief Executive Officer Surface Solutions

Gerhard Pegam

55 2016 Non-Executive Vice Chairman of the Board

Juerg Fedier

61 2014 Chief Financial Officer, Member of the Executive Committee

Bernd Matthes

57 2014 Segment Chief Executive Officer Drive Systems, Member of the Executive Committee

Georg Stausberg

54 2015 Segment Chief Executive Officer Manmade Fibers, Member of the Executive Committee

Anna Ryzhova

38 2016 Chief Human Resource Officer, Member of the Executive Committee

Jean Botti

60 2016 Non-Executive Member of the Board of Directors

David Metzger

48 2016 Non-Executive Member of the Board of Directors

Alexey Moskov

46 2016 Non-Executive Member of the Board of Directors

Andreas Schwarzwaelder

Head of Investor Relation

Biographies

Name Description

Michael Suess

Prof. Dr. Michael Suess has been Non-Executive Chairman of the Board of OC Oerlikon Corporation Inc., Pfaeffikon since April 8, 2015. He is Chairman of the Human Resources Committee and Chairman of the Strategy Committee at the Company. On October 29, 2015, Michael Süss was awarded the honorary professorship of the TU Munich. Since the beginning of 2015 he holds the position of Chief Executive Officer at Georgsmarienhuette Holding, a traditional German steel company. Prior to that, Prof. Dr. he was a Member of the Managing Board of Siemens AG and Chief Executive Officer of the Siemens Energy Sector. From 2008 to 2011, he served as Chief Executive Officer of the Fossil Power Generation Division of the Energy Sector and was Member of the Group Executive Management of the Siemens AG Power Generation Group from October 2006 to December 2007. Before joining Siemens, he worked in the aero engine and automotive industries, holding various management positions at BMW, Porsche and MTU. He graduated with a degree in Mechanical Engineering from Technische Universitaet Muenchen, Germany and completed his doctorate in 1994 at the Institute for Industrial Science/Ergonomics at Universitaet Kassel (Dr. rer. pol.), Germany.

Roland Fischer

Dr. Roland Fischer is Chief Executive Officer, Member of the Executive Committee, Segment Chief Executive Officer Surface Solutions of OC Oerlikon Corporation Inc., Pfaeffikon since March 1, 2016. Prior to Oerlikon, Dr. Fischer held senior management positions at Siemens AG, the most recent as CEO of the Power and Gas Division from 2013 to 2015. Between 2011 and 2012, Dr. Fischer served as CEO of the Fossil Power Generation Division, and from 2008 to 2011, he was CEO of the Business Unit Fossil Power Generation – Products, Siemens, Germany. Before joining Siemens, Dr. Fischer was 18 years at MTU Aero Engines AG in diverse management positions in Germany and Malaysia, lastly serving as Senior Vice President, Defence Programmes in Germany. Dr. Fischer graduated from the University of Stuttgart, Germany, with a degree in Aeronautical Engineering, and holds a PhD (Dr.-Ing.) in Aeronautical Engineering from the University of Karlsruhe, Germany.

Gerhard Pegam

Mr. Gerhard Pegam is Non-Executive Vice Chairman of the Board of OC Oerlikon Corporation Inc., Pfaeffikon since December 1, 2016. He was Non-Executive Member of the Board of Directors at OC Oerlikon Inc Pfaeffikon Corp since June 8, 2010. He is also Member of the Company's Strategy Committee and Chairman of the Audit Committee. He has been CEO of EPCOS AG since 2001 and Member of the Board of Directors of the parent company TDK-EPC Corp, which resulted from a merger in 2009 of EPCOS and TDK. From 1982 to 1985, he was a development engineer for Philips, from 1985 to 1999 he held various managerial positions in the Siemens Group, and from 1999 was on the Board of EPCOS AG, a company spun off from Siemens. In 1981, he received Diploma in Electrical Engineering from Hoehere Technische Lehranstalt Klagenfurt (Technical College Klagenfurt). Mr. Pegam is also Member of the Board of Zentralverband der Deutschen Elektroindustrie (ZVEI), Frankfurt. He is Member of the Supervisory Board of Suess Micro Tech AG and Member of the Board of Directors of Schaffner Holding AG.

Juerg Fedier

Mr. Juerg Fedier is Chief Financial Officer, Member of the Executive Committee of OC Oerlikon Corporation Inc., Pfaeffikon since 2014. Prior to this, he has been Interim Chief Executive Officer, Chief Financial Officer, Member of the Executive Committee of OC Oerlikon Corporation Pfaeffikon AG since March 14, 2013. He is Chief Financial Officer, Member of the Executive Committee of the Company from January 1, 2009. He joined Dow Chemical Company in Horgen, Switzerland, in 1978. After a few years in sales, Mr. Fedier moved into finance, first as Credit Supervisor and later with responsibility for all operational treasury activities in various regions of Europe, as well as the Middle East and Africa. He was named Treasurer of Dow Germany in 1987 and Assistant Treasurer USA in 1993. Two years later, Mr. Fedier became Treasurer of Dow Japan and subsequently established and managed the Financial Risk Center in Singapore for all of Dow Chemical Asia Pacific. In 1998, he became Global Business Finance Director of the division Epoxy Products and Intermediates in Horgen, Switzerland, before being appointed Global Business Finance Director of Thermosets, located in the United States. Thermosets was later merged with Performance Chemicals, and Mr. Fedier served as Vice President Finance of this newly created division. In March 2006, he returned to Switzerland and has since served as Head of Finance at Dow Europe and as Member of the Executive Board. In March 2007, he took over the position as CFO of Ciba in Basle, Switzerland. Over the course of his career, Mr. Fedier served on several Boards of Directors. After graduating from the college of commerce in 1978 in Zurich (Switzerland), Mr. Fedier completed several international executive management programs at the IMD International Institute for Management Development in Lausanne (Switzerland) and the University of Michigan, the United States, between 1990 and 2002.

Bernd Matthes

Dr. Bernd W. Matthes is Segment Chief Executive Officer Drive Systems, Member of the Executive Committee at OC Oerlikon Corporation Inc., Pfaeffikon since April 1, 2014. Between 2009 and 2014, he served as President (and Founder) of Automotive Strategy Consultants LLC. In 2009 (from February to August 2009), Dr. Bernd Matthes acted as Vice President, President and General Manager DualTronic Transmissions at BorgWarner, Inc. From 2005 to 2009, he was Vice President, President and General Manager Transmission Systems at BorgWarner, Inc. Between 2002 and 2005, Dr. Bernd Matthes served as Vice President Operations Europe and General Manager DualTronic at BorgWarner Transmission System. From 1993 to 2002, he filled several management positions within BorgWarner, Germany. Dr. Bernd Matthes is a Member of the Global Advisory Board, Center for Global Leadership and Understanding, Lawrence Technological University, Southfield, USA. Dr. Bernd Matthes holds both an MSc and PhD in Mechanical Engineering from TU Darmstadt (Technischen Universitaet Darmstadt), Germany.

Georg Stausberg

Mr. Georg Stausberg is Segment Chief Executive Officer Manmade Fibers, Member of the Executive Committee at OC Oerlikon Corporation Inc., Pfaeffikon since January 1, 2015. Between 2012 and 2014 he served as Chief Technology Officer and Chief Operating Officer of the segment. From 2008 to 2012 Mr. Stausberg acted as Chief Executive Officer of the Business Unit Oerlikon Neumag. Between 2000 and 2008 he was leading the After Sales Division and the Gear Pump Division of Barmag. From 1989 to 2000 Georg Stausberg was acting as R&D Engineer at Barmag. Mr. Stausberg graduated from the RWTH Aachen University with a degree in Mechanical Engineering (Dipl.-Ing.).

Anna Ryzhova

Ms. Anna Vladimirovna Ryzhova has been Chief Human Resource Officer, Member of the Executive Committee of OC Oerlikon Corporation Inc., Pfaeffikon with effect from October 10, 2016. She is a senior Human Resources executive with over 15 years of experience in leading Human Resources functions. Ms. Ryzhova held various senior Human Resources executive positions, including 13 years at Renova Group. Most recently, she was Chief Human Resources Officer at Renova Management AG, Zurich, Switzerland. From 2010 to 2015, she served as Human Resources and Corporate Relations Director at the Renova Group Corporate Center in Moscow, Russia. Ms. Ryzhova holds a Master's degree in Economics from the National Research University in Moscow and an Executive MBA from IMD, Lausanne, Switzerland.

Jean Botti

Dr. Jean J. Botti is Non-Executive Member of the Board of Directors of OC Oerlikon Corporation Inc., Pfaeffikon effective April 5, 2016. He is a Member of the Strategy Committee. He has been Chief Innovation and Strategy Officer at Royal Philips since April 1, 2016. Prior to Philips, Dr. Botti was the Airbus Group’s Chief Technical Officer for ten years. From 1997 to 2006, he served in diverse management roles at Delphi, including in customer solutions, as CTO and as Business Line Executive for the powertrain product line. Before joining Delphi, Dr. Botti held various management positions at General Motors and Renault, mostly in the area of chassis engineering, drivelines and automotive components. Dr. Botti holds 31 patents. He has two Master’s degrees: one in Mechanical Engineering from the Institute National des Sciences Appliquées of Toulouse, France, and the other in Science Administration from the Central Michigan University, USA, and a PhD in Mechanical Engineering from the Conservatoire des Arts et Métiers, Paris, France.

David Metzger

Mr. David Metzger is Non-Executive Member of the Board of Directors of OC Oerlikon Corporation Inc., Pfaeffikon effective April 5, 2016. He serves as Managing Director Investments of the Renova Management AG, Zurich, Switzerland. Since 2011, he has held various positions at Renova, initially as CFO of Venetos, and later as Deputy Managing Director Strategy and M&A. Prior to Renova, David Metzger worked for Good Energies, a highly renowned renewable energy fund, where he was an investment manager for four years during which he also served as CFO and Board Member of several investments. Before Good Energies, he was a senior manager at Bain & Company, focusing on strategy and private equity.

Alexey Moskov

Mr. Alexey V. Moskov is Non-Executive Member of the Board of Directors of OC Oerlikon Corporation Inc., Pfaeffikon effective April 5, 2016. In 2004, he was appointed Chief Operating Officer of Renova Management AG, Zurich, Switzerland. Prior to Renova, he served on the Board of Directors of NGK Slavneft and worked in diverse managerial positions at Tyumen Oil Company TNK-BP.

Andreas Schwarzwaelder

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