Governance Sika AG

SIKA

CH0418792922

Specialty Chemicals

Market Closed - Swiss Exchange Other stock markets 11:31:42 2026-04-17 am EDT			5-day change	1st Jan Change
157.20 ^CHF	+4.38%		+13.50%	-3.32%

Apr. 17	Sika's Buy Rating Maintained as Berenberg Notes 'Resilient' Q1 Performance	MT
Apr. 16	AlphaValue/Baader Europe Ups Target Price, Forecasts for Sika After 'Resilient' Q1 Performance	MT

Executive Committee: Sika AG

Manager

Positions heldSince

Thomas Hasler

61 year

Chief Executive Officer

2021-04-30

Raffaella Marzi

55 year

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

Stefan Mösli

General Counsel

1990-06-30

Adrian Widmer

58 year

Director of Finance/CFO

2013-12-31

Christine Kukan

Investor Relations Contact

2016-12-31

Composition of the Board of Directors: Sika AG

Director

CommitteesSince

Thierry Vanlancker

62 year

Audit Committee

2024-07-11

Lucrèce Foufopoulos-de Ridder

58 year

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

Justin Marshall Howell

55 year

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

Victor Waldemar Balli

69 year

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

Frankie Ng

60 year

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

Lukas Gähwiler

60 year

Compensation Committee	2026-03-23
Nominating Committee	2026-03-23

Gordana Landén

61 year

Compensation Committee	2022-04-11
Nominating Committee	2022-04-11

Thomas Aebischer

65 year

Audit Committee Chair	2023-12-07
Finance Committee	2023-12-07

Barbara Frei-Spreiter

56 year

Director/Board Member	2026-03-23
Independent Dir/Board Member	2026-03-23

Latest Appointments: Sika AG

Mar. 24	Sika AG Approves Board and Committee Appointments	CI
Mar. 03	Arbonia Taps Sika Exec for Chairman Role	MT
Feb. 24	Paul Schuler Will Not Stand for Re-Election to the Board of Directors of Sika AG	CI
Jan. 13	Swiss stocks - Factors to watch on January 13	RE
25-03-25	Sika AG Announces Board Changes	CI
25-01-10	Holcim names Chairman Jenisch as CEO and chairman of North American spin-off	RE
24-03-26	Sika AG Approves Management Appointments	CI

More news

Former Officers and Directors: Sika AG

Insider

Positions held

SinceUntil

Paul Schuler

Director/Board Member	2021-04-19	2026-03-23
Chief Executive Officer	2017-06-30	2021-04-30
Corporate Officer/Principal	2012-12-31	-

Monika Ribar Baumann

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

Paul Johann Hälg

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

Frank Höfflin

Chief Operating Officer

2020-12-31

2021-09-30

Ulrich W. Suter

Director/Board Member

2002-12-31

2019-04-08

Wilhelm Kurt Leimer

Director/Board Member

2009-12-31

2018-05-10

Urs F. Burkard

Director/Board Member

1989-12-31

2018-05-10

Jürgen Tinggren

Director/Board Member

2013-12-31

2018-05-10

Jan Philipp Jenisch

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

Heinz Gisel

Corporate Officer/Principal

1990-12-31

2017-03-31

Silvio Ponti

Corporate Officer/Principal

1988-12-31

2016-12-30

Ronald Frank Trächsel

Director of Finance/CFO

2010-05-20

2014-02-28

Thomas W. Bechtler

Director/Board Member

1988-12-31

2013-04-15

Walter Grüebler

Chairman

2010-05-23

2012-04-15

Fritz Studer

Director/Board Member

2005-12-31

2011-12-31

Frits van Dijk

Director/Board Member

2011-12-31

Ernst J. Bärtschi

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

Mario Gross

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

Urs B. Rinderknecht

Director/Board Member

2009-12-31

Hubert Perrin de Brichambaut

Corporate Officer/Principal

2010-05-20

Markus Zenhäusern

Director of Finance/CFO

2007-12-31

Iven Chadwick

Corporate Officer/Principal

2008-12-31

Christoph Tobler

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

Miljan Gutovic

Corporate Officer/Principal

2004-12-31

Peter Krebser

Chief Operating Officer

2010-05-20

Frank Höfflin

Chief Tech/Sci/R&D Officer

2017-03-31

Daniel J. Sauter

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

Jürgen Marggraf

Corporate Officer/Principal

1998-12-31

Julio Moura Neto

Corporate Officer/Principal

1983-12-31

1991-12-31

Yumi Kan

Corporate Officer/Principal

1991-12-31

Urs Mäder

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

Ernesto Schümperli

Corporate Officer/Principal

1986-12-31

José Luis Vázquez

Corporate Officer/Principal

2008-12-31

Rainer Weihofen

Public Communications Contact

2009-08-09

Klaus Strixner

Public Communications Contact

Jörg Walther

Director/Board Member

Chi Kong Lo

Corporate Officer/Principal

Robert Fürböck

Comptroller/Controller/Auditor

Kaspar Winkler

Founder

1909-12-31

Age distribution of managers

Parity Men Women

Male	16
Female	4

Of which Executive Committee

Male	4
Female	1

Of which Directors

Male	7
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

Jul. 28 - Earnings release - Q2 2026

More about the company