8-KLeadership ChangesRegulation FDExhibits & Filings

Amrize Ltd 8-K Report, Executive Changes (Aug 24, 2026)

Filed August 24, 2026For Securities:AMRZ

Summary

Amrize Ltd (AMRZ) has announced a significant leadership change in its finance department through an 8-K filing on August 24, 2026. Samuel J. Poletti has been appointed as the new Chief Financial Officer (CFO), succeeding Baris Oran, who is stepping down for personal reasons. Mr. Poletti brings extensive experience in strategy and mergers & acquisitions, having most recently served as Amrize's Chief Strategy and M&A Officer since its spin-off from Holcim Ltd in June 2025, and prior to that, holding various M&A and strategy roles at Holcim. This transition involves a new employment agreement for Mr. Poletti, including a base salary of $725,000, a target annual bonus of 100% of base salary (with a maximum of 200%), and significant relocation and housing allowances reflecting his move to the U.S. for an international assignment. He will also receive performance stock units valued at $860,000. Importantly, neither Mr. Poletti nor Mr. Oran are eligible for termination or change of control payments under their respective agreements. Mr. Oran's departure is amicable and not due to any disagreements.

Key Highlights

  • 1Samuel J. Poletti appointed as the new Chief Financial Officer (CFO) effective August 24, 2026.
  • 2Baris Oran steps down as CFO for personal reasons; his departure is amicable and not related to any financial disagreements.
  • 3Mr. Poletti has a strong background in strategy and M&A, previously serving as Amrize's Chief Strategy and M&A Officer.
  • 4Mr. Poletti's new employment agreement includes an annual base salary of $725,000 and a target annual bonus of 100% of base salary.
  • 5Significant relocation benefits for Mr. Poletti include a $100,000 annual housing allowance and a $29,000 annual car allowance.
  • 6Mr. Poletti will receive performance stock units valued at $860,000 as part of his new role.
  • 7Neither Mr. Poletti nor Mr. Oran are eligible for termination or change of control payments.

Frequently Asked Questions

Baris Oran is stepping down as CFO for personal reasons. The company has stated his departure is not related to any disagreement concerning financial controls, reporting, operations, policies, or practices.

Samuel J. Poletti most recently served as Amrize's Chief Strategy and M&A Officer since June 2025. Prior to that, he held various senior M&A and strategy positions at Holcim Ltd from 2018 to June 2025, indicating extensive experience in financial strategy and corporate development.

Mr. Poletti's new employment agreement includes an annual base salary of $725,000, a target annual bonus of 100% of his base salary (with a maximum of 200%), and an additional grant of performance stock units valued at $860,000. He will also receive substantial relocation benefits, including a $100,000 annual housing allowance.

No, according to the filing, neither Samuel J. Poletti nor Baris Oran are eligible to receive any termination or change of control payments under their respective agreements.