Governance VAT Group AG

VACN

CH0311864901

Industrial Machinery & Equipment

Market Closed - Swiss Exchange Other stock markets 16:31:30 06/03/2026 GMT			5-day change	1st Jan Change
508.80 ^CHF	-2.38%		-6.50%	+31.85%

03-04	Berenberg Ups VAT Group Price Target Amid Compelling Long-term Narrative	MT
03-03	Swiss Market Index Remains in Red; VAT Group Shares Down	MT

Executive Committee: VAT Group AG

Manager

Positions heldSince

Urs Gantner

56 year

Chief Executive Officer

31/12/2023

Michael Zickar

Chief Tech/Sci/R&D Officer

31/12/2011

B. Lichtsteiner

Compliance Officer	-
General Counsel	-

Thomas Berden

55 year

Chief Operating Officer

30/09/2020

Fabian Chiozza

45 year

Director of Finance/CFO

31/03/2021

C. Meyer

Chief Tech/Sci/R&D Officer

Michel Gerber

62 year

Investor Relations Contact

30/06/2016

A. Sonderer

Comptroller/Controller/Auditor	-
Treasurer	-

Composition of the Board of Directors: VAT Group AG

Director

CommitteesSince

Martin Komischke

69 year

Chairman

22/05/2017

Urs Leinhäuser

67 year

Audit Committee Chair	29/02/2016
Compensation Committee	29/02/2016
Nominating Committee	29/02/2016

Li Bo Zhang

56 year

Audit Committee	30/04/2018
Compensation Committee Chair	30/04/2018
Nominating Committee Chair	30/04/2018

Hermann Gerlinger

72 year

Compensation Committee	30/04/2017
Nominating Committee	30/04/2017

Daniel Lippuner

56 year

Audit Committee

30/04/2020

Thomas Piliszczuk

53 year

Director/Board Member

13/05/2024

Karl Schlegel

73 year

Director/Board Member

28/02/2014

Petra Denk

54 year

Director/Board Member

30/04/2023

Latest Appointments: VAT Group AG

01-13	Swiss stocks - Factors to watch on January 13	RE
29/08/25	VAT Group AG Announces Executive changes	CI
29/04/25	VAT Group AG Announces Board Changes	CI
27/07/23	VAT Group AG Announces Executive Changes	CI
27/07/23	VAT Group Hires New CEO	MT
09/02/23	VAT CEO to Step Down	MT
17/05/22	VAT Group AG Announces Board Changes	CI

More news

Former Officers and Directors: VAT Group AG

Insider

Positions held

SinceUntil

Maria Heriz

Director/Board Member

30/04/2022

13/05/2024

Mechtild Walser-Ertel

Human Resources Officer

31/12/2022

31/12/2023

Michael Allison

Chief Executive Officer	12/03/2018	31/12/2023
Sales & Marketing	12/03/2018	31/12/2023

Jürgen Zoller

Corporate Officer/Principal

31/12/1999

31/03/2023

B. Posratschnig

Comptroller/Controller/Auditor

31/10/2019

31/07/2022

V. Valentin

Human Resources Officer

31/05/2022

Vanessa Valentin

Human Resources Officer

31/12/2015

31/05/2022

Heinz Kundert

Director/Board Member	30/04/2018	31/12/2021
Chief Executive Officer	31/05/2015	12/03/2018

Beat Müller

Sales & Marketing

31/12/2016

31/01/2021

Jürgen Krebs

Chief Operating Officer

30/06/2017

30/01/2020

Stephan Bergamin

Director of Finance/CFO

31/12/2018

Andreas Leutenegger

Director of Finance/CFO

31/12/2014

30/12/2018

Egon Hämmerle

Corporate Officer/Principal

31/12/2012

31/08/2018

Horst Heidsieck

Chairman

22/05/2017

Kurt Trippacher

Chief Operating Officer

31/12/2014

29/04/2017

Gek Lim Loh

Sales & Marketing

31/12/2014

31/12/2016

Daniel Flaig

Director/Board Member

31/12/2009

30/12/2016

Arno Zindel

Corporate Officer/Principal

31/08/2016

Aitor Galdos

Corporate Officer/Principal

31/12/2014

Ulrich Eckhardt

Director/Board Member

31/01/2014

Alfred Gantner

Director/Board Member

31/01/2014

Richard Fischer

Chief Executive Officer	31/12/1983	31/12/2003
Chairman	31/12/1983	31/12/2013

Ronald Pschenitschnigg

Corporate Officer/Principal

31/12/2002

Gebhard Lutz

Corporate Officer/Principal

31/12/2000

M. Korting

Compliance Officer	-	-
General Counsel	-	-

Oliver Boslau

Sales & Marketing

Anke Gerding

Corporate Officer/Principal

M. Vaplon

Chief Tech/Sci/R&D Officer

M. Jäger

Comptroller/Controller/Auditor	-	-
Treasurer	-	-

Siegfried Schertler

Founder

31/12/1964

Age distribution of managers

Parity Men Women

Male	20
Female	0

Of which Executive Committee

Male	8
Female	0

Of which Directors

Male	8
Female	0

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

VAT Group AG is a Switzerland-based company engaged in the manufacture of industrial valves. The Company focuses on designing and producing vacuum valves for semiconductor, display and solar panel manufacturing, as well as for a range of industry and research applications. Its activities are divided into three business areas: Valves, Global Services and Industry. The Valves division provides isolation, control and transfer valves used in vacuum-based manufacturing processes. The Global Services area offers advisory and after sales services, such as trainings, equipment repair and overhaul, valve upgrade and spare parts sale. The Industry segment manufactures and markets welded bellows, machine parts, mechanical components and assemblies. The Company operates worldwide.

Employees

3,250

Sector

Industrial Machinery & Equipment

Calendar

04-30 - Ex-dividend date - 7 CHF

More about the company