Swiss citizen; Dr. oec. HSG

Member of the Board since 2016

Chairman of the Board of Directors

PROFESSIONAL CAREER

Previous

• Swiss Trust Company St. Gallen (1979 - 1982)
• Swiss Bank Corporation (SBC-SBV), general management of Global Treasury in Zurich, afterwards vice director of Swiss Bank Corporation O´Conner Services L.P. in Chicago (1986 - 1990)
• Vice president and treasurer of Hunter Douglas (1991–96)
• Member of the executive board and CFO of Raiffeisen Group (1996–99)
• Chairman of the executive board of Raiffeisen Bank Schweiz (1999–2015)

Current

• Chairman of the boards of directors of Helvetia Holding AG, Leonteq Securities AG, Vincenz Management AG and Plozza Vini SA
• Member of the board of directors of Bergbahnen Brigels-Waltensburg-Andiast AG
• Further mandates for charitable foundations and institutions
  

Swiss citizen; EMBA, HWV degree in business and economics

Member of the Board of Directors since 2016

Vice Chairman of the Board of Directors

PROFESSIONAL CAREER

Previous

• Assistant in auditing and tax consulting at Füllemann & Dr. Rauber AG (1982–84)
• Accounting manager at Johnson Wax AG (1984–87)
• Controller at Sullana AG (1987–89)
• Finance & HR director at Sullana AG (1989–97)
• Finance director at P.J. Carroll & Co. Ltd., Dublin (1997–2000)
• CFO at Ascom Systec AG (2000–04)

 Current

• CFO of Elektrizitätswerke des Kantons Zürich (since 2004)

OTHER ACTIVITIES AND FUNCTIONS

Positions on boards of major corporations, organisations and foundations

• Chairman of the boards of directors of Certum Sicherheit AG, EKZ Renewables AG and Enpuls AG
• Member of the board of directors of BSU Bank Genossenschaft
• Trustee of PKE Vorsorgestiftung Energie

Swiss citizen; Dr. sc. techn., Dipl. El. Ing. ETHZ, Executive MBA University of St. Gallen

Member of the Board since 2016

PROFESSIONAL CAREER

Previous

Brugg Kabel AG:

• Project manager and research assistant (1990–95)
• Head of test laboratories (1995–97)
• Head of development and high voltage accessories profit centre (1997–2000)

Elektrizitätswerke des Kantons Zürich:

• Head of grid and member of the extended executive board (2000–01)
• Head of energy distribution and member of the executive board (2001–03)
  

Current

• CFO of Elektrizitätswerke des Kantons Zürich (since 2004)

OTHER ACTIVITIES AND FUNCTIONS

Positions on boards of major corporations, organisations and foundations

• Chairman of electrosuisse – Association for Electrical Engineering, Power and Information Technologies
• Member of the management board of the Association of Swiss Electricity Companies (VSE)
• Member of the boards of directors of Kernkraftwerk Gösgen Däniken AG and Gruner AG
  

Swiss citizen; Dr. iur. HSG, lawyer

Member of the Board since 2008

PROFESSIONAL CAREER

Previous

• Assistant at the Institute for Financial Science and Financial Law/IFF, University of St. Gallen, part-time positions with PricewaterhouseCoopers and part-time independent lawyer (1997–2002)
• Member of the cantonal executive council, head of the Department of Justice, Security and Health (2003–08)
• Head of the Department of Finance and Municipalities (2008–11)

Current

• Lawyer with Kunz Schmid, lawyers and notaries, Chur

OTHER ACTIVITIES AND FUNCTIONS

Positions on boards of major corporations, organisations and foundations

• Chairman of the boards of directors of Engadiner Kraftwerke AG, Elettricità Industriale SA, Calanda Kies und Beton Gruppe
• Chairman of the Swiss Gas Industry Association (VSG) and Entwicklung Schweiz
• Chairman of the Board of Trustees and Board of Directors of the Cantonal Hospital of Graubünden
• Member of the boards of directors of Fontavis AG, UBS Clean Energy Infrastructure Switzerland AG, Swissgas AG and Siegfried AG

Permanent positions with important interest groups

• Member of the executive committee of economiesuisse

Official functions and political offices

• Member of the Swiss Council of States for Canton Graubünden

Swiss citizen; lic. iur., lawyer

Member of the Board since 2011

PROFESSIONAL CAREER

Previous

• Secretary-general of an international hotel and restaurant holding company (1986–96)
• Lawyer (until 1998)
• Member of the Executive Council of Canton Graubünden (1999–2010)
  

Current

• Lawyer

OTHER ACTIVITIES AND FUNCTIONS

Positions on boards of major corporations, organisations and foundations

• President of the Milton Ray Hartmann Foundation
• Member of the boards of directors of educa.ch and Oleodotto del Reno SA
  

Permanent positions with important interest groups

• Member for Switzerland of the Consulta Culturale Italia Svizzera
• Chairman of Caritas Graubünden
• Chairman of the Board of Education of the Education Centre for Health and Social Affairs, Chur
• Chairman of historic RhB
  

Swiss citizen; lic. oec. publ.

Member of the Board since 2016

PROFESSIONAL CAREER

Previous

• Various management roles at UBS AG (1996–2003)
  UBS AG, head of finance & controlling, Wealth Management International (2004–06)
• CEO of Co-Investor AG (2007–08)

Current

• Partner and member of the executive board of FONTAVIS AG (since 2011)
• Partner and member of the executive board of EVU Partners AG (since 2010)
  

OTHER ACTIVITIES AND FUNCTIONS

Positions on boards of major corporations, organisations and foundations

• Chairman of the board of directors of EVU Partners AG
• Vice chairman of the board of directors of FONTAVIS AG
• Member of the boards of directors of UBS Clean Energy Infrastructure Switzerland AG and Hydroelectra AG

Swiss citizen; dipl. Masch.-Ing. ETH, Wirtsch.-Ing. STV

Member of the Board since 2003

PROFESSIONAL CAREER

Previous

• BBC (ABB), design engineer (1979–82)
• Defence Services Group, project engineer and section head (1982–87)
• Various positions at Von Roll Betec AG, latterly as head of business unit (1990–98)
  
• Member of the executive board of Axpo Power AG / head of hydroenergy division (1998–2015)

Current

• Senior Manager, Axpo Power AG

OTHER ACTIVITIES AND FUNCTIONS

Positions on boards of major corporations, organisations and foundations

• Chairman of the boards of directors of Kraftwerke Vorderrhein AG (KVR), Maggia Kraftwerke AG, Kraftwerke Sarganserland AG (KSL), Kraftwerke Linth-Limmern AG (KLL), Albula-Landwasser Kraftwerke AG, Misoxer Kraftwerke AG and Kraftwerke Mattmark AG
• Member of the boards of directors of Blenio Kraftwerke AG, Grande Dixence SA and Force Motrice de Mauvoisin SA

Permanent positions with important interest groups

• Member of the executive boards of Schweizerischer Wasserwirtschaftsverband (Swiss Water Management Association) and VGB PowerTech