Governance Sika AG

SIKA

CH0418792922

Specialty Chemicals

Market Closed - Swiss Exchange Other stock markets 16:30:50 11/03/2026 GMT			5-day change	1st Jan Change
139.40 ^CHF	-1.06%		-8.02%	-14.27%

03-03	From Calm to Caution
03-03	Sika Signs Commercial Partnership With Giatec Scientific Inc	CI

Executive Committee: Sika AG

Manager

Positions heldSince

Thomas Hasler

61 year

Chief Executive Officer

30/04/2021

Adrian Widmer

58 year

Director of Finance/CFO

31/12/2013

Christine Kukan

Investor Relations Contact

31/12/2016

Raffaella Marzi

55 year

Compliance Officer	31/12/2015
Human Resources Officer	31/05/2019

Stefan Mösli

General Counsel

30/06/1990

Composition of the Board of Directors: Sika AG

Director

CommitteesSince

Thierry Vanlancker

62 year

Audit Committee

11/07/2024

Lucrèce Foufopoulos-de Ridder

58 year

Audit Committee	11/04/2022
Compensation Committee	30/07/2024
Governance Committee Chair	07/11/2023
Nominating Committee Chair	07/11/2023
Governance Committee	07/05/2024
HR Committee	30/07/2024

Justin Marshall Howell

55 year

Compensation Committee Chair
Nominating Committee Chair
Compensation Committee	26/04/2021
HR Committee	26/04/2021
Governance Committee	26/04/2021

Victor Waldemar Balli

69 year

Compensation Committee	16/03/2016
Audit Committee Chair	31/12/2019
Nominating Committee	31/12/2016
Audit Committee	08/04/2019

Frankie Ng

60 year

Compensation Committee Chair	13/09/2022
Governance Committee Chair	13/09/2022
Nominating Committee Chair	13/09/2022

Thomas Aebischer

65 year

Audit Committee Chair	07/12/2023
Finance Committee	07/12/2023

Gordana Landén

61 year

Compensation Committee	11/04/2022
Nominating Committee	11/04/2022

Paul Schuler

70 year

Director/Board Member

19/04/2021

Latest Appointments: Sika AG

03-03	Arbonia Taps Sika Exec for Chairman Role	MT
02-24	Paul Schuler Will Not Stand for Re-Election to the Board of Directors of Sika AG	CI
01-13	Swiss stocks - Factors to watch on January 13	RE
25/03/25	Sika AG Announces Board Changes	CI
10/01/25	Holcim names Chairman Jenisch as CEO and chairman of North American spin-off	RE
26/03/24	Sika AG Approves Management Appointments	CI
15/09/23	Specialty Chemical Company Sika Names New Chair	MT

More news

Former Officers and Directors: Sika AG

Insider

Positions held

SinceUntil

Monika Ribar Baumann

Director/Board Member	31/12/2010	24/03/2025
Independent Dir/Board Member	-	24/03/2025

Paul Johann Hälg

Chairman	31/12/2011	25/03/2024
Independent Dir/Board Member	-	25/03/2024
President	31/12/2011	-

Frank Höfflin

Chief Operating Officer

31/12/2020

30/09/2021

Ulrich W. Suter

Director/Board Member

31/12/2002

08/04/2019

Urs F. Burkard

Director/Board Member

31/12/1989

10/05/2018

Jürgen Tinggren

Director/Board Member

31/12/2013

10/05/2018

Wilhelm Kurt Leimer

Director/Board Member

31/12/2009

10/05/2018

Jan Philipp Jenisch

Chief Executive Officer	31/12/2011	30/06/2017
Corporate Officer/Principal	31/12/1995	31/12/2011

Heinz Gisel

Corporate Officer/Principal

31/12/1990

31/03/2017

Silvio Ponti

Corporate Officer/Principal

31/12/1988

30/12/2016

Ronald Frank Trächsel

Director of Finance/CFO

20/05/2010

28/02/2014

Thomas W. Bechtler

Director/Board Member

31/12/1988

15/04/2013

Walter Grüebler

Chairman

23/05/2010

15/04/2012

Frits van Dijk

Director/Board Member

31/12/2011

Fritz Studer

Director/Board Member

31/12/2005

31/12/2011

Ernst J. Bärtschi

Chief Executive Officer	31/12/2004	30/12/2011
Director of Finance/CFO	31/12/2001	31/12/2004

Mario Gross

Corporate Officer/Principal	31/12/2006	31/12/2010
Corporate Officer/Principal	31/12/2012	31/12/2016

Urs B. Rinderknecht

Director/Board Member

31/12/2009

Hubert Perrin de Brichambaut

Corporate Officer/Principal

20/05/2010

Markus Zenhäusern

Director of Finance/CFO

31/12/2007

Iven Chadwick

Corporate Officer/Principal

31/12/2008

Miljan Gutovic

Corporate Officer/Principal

31/12/2004

Christoph Tobler

Director/Board Member	31/12/2004	-
Independent Dir/Board Member	-	-

Peter Krebser

Chief Operating Officer

20/05/2010

Frank Höfflin

Chief Tech/Sci/R&D Officer

31/03/2017

Daniel J. Sauter

Director/Board Member	31/12/1999	-
Independent Dir/Board Member	-	-

Jürgen Marggraf

Corporate Officer/Principal

31/12/1998

Yumi Kan

Corporate Officer/Principal

31/12/1991

Julio Moura Neto

Corporate Officer/Principal

31/12/1983

31/12/1991

Urs Mäder

Chief Tech/Sci/R&D Officer	20/05/2010	31/12/2013
Corporate Officer/Principal	31/12/2013	-

Ernesto Schümperli

Corporate Officer/Principal

31/12/1986

José Luis Vázquez

Corporate Officer/Principal

31/12/2008

Klaus Strixner

Public Communications Contact

Jörg Walther

Director/Board Member

Robert Fürböck

Comptroller/Controller/Auditor

Rainer Weihofen

Public Communications Contact

09/08/2009

Chi Kong Lo

Corporate Officer/Principal

Kaspar Winkler

Founder

31/12/1909

Age distribution of managers

Parity Men Women

Male	15
Female	4

Of which Executive Committee

Male	4
Female	1

Of which Directors

Male	6
Female	2

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Sika AG is the world leader in manufacturing and marketing construction chemicals. Net sales break down by family of products as follows: - construction chemicals (85.3%): admixtures for concretes and mortars, repair mortars, reinforcement and sealing products, sealants, etc.; - industrial manufacturing chemicals (14.7%): adhesives and sealants (mainly polyurethanes, glues, and butyls) primarily for the automotive, railway and shipbuilding sectors. Net sales are distributed geographically as follows: Switzerland (7.9%), Europe-Middle East-Africa (37%), the United States (22.6%), the Americas (12%), China (8.9%) and Asia/Pacific (11.6%).

Employees

30,629

Sector

Specialty Chemicals

Calendar

03-26 - Ex-dividend date for special dividend - 1.85 CHF

More about the company