Swiss and Italian citizen; PhD in business informatics, lic. oec. publ., University of Zurich

Member of the Board of Directors since 2018

Chair of the Board of Directors

PROFESSIONAL CAREER

Current

• Partner at management consultant MKP Consulting AG (since 2003)

Previous

• Partner at Venture Incubator Partners AG (2001 – 03)
• Associate partner at McKinsey & Company responsible for clients in the industrial and transport sectors, focusing on growth, innovation and repositioning (1991 – 2001)

OTHER ACTIVITIES AND FUNCTIONS

Positions on boards of major corporations, organisations and foundations

• Chairwoman of the board of directors of Oskar Rüegg AG
• Member of the boards of directors of Burckhardt Compression AG, Energie 360°, RUAG Holding AG, Seritana AG, Signal AG and Suhner AG
• Member of the board of Technopark Luzern

Official functions and political offices

• Member of the Investitions-Committee Smart Energy Innovationsfonds AG, Zürich

Swiss citizen; EMBA, HWV degree in business and economics

Member of the Board of Directors since 2016

Vice-Chairman of the Board of Directors,
Chairman of the Audit Committee of the Board of Directors

PROFESSIONAL CAREER

Current

• CFO of Elektrizitätswerke des Kantons Zürich (since 2004)

 Previous

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

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
• Vice-Chairman of the board of directors of Primeo Energie AG
• Member of the boards of directors of BSU Bank Genossenschaft and enersuisse AG
• Trustee of PKE Vorsorgestiftung Energie

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

Member of the Board of Directors since 2016

Member of the Personnel Committee of the Board of Directors

PROFESSIONAL CAREER

Current

• CEO of Elektrizitätswerke des Kantons Zürich (since 2004)
  

Previous

Elektrizitätswerke des Kantons Zürich:

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

Brugg Kabel AG:

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

OTHER ACTIVITIES AND FUNCTIONS

Positions on boards of major corporations, organisations and foundations

• Chairman of the board of directors of EKZ Eltop AG
• Member of the boards of directors of Kernkraftwerk Gösgen Däniken AG, Gruner AG and EKZ renewables AG
• Member of the management board of the Association of Swiss Electricity Companies (VSE)
  

Swiss citizen; Dr. iur. HSG, lawyer

Member of the Board of Directors since 2008

Member of the Audit Committee of the Board of Directors

PROFESSIONAL CAREER

Current

• Lawyer with Kunz Schmid Rechtsanwälte und Notare AG, Chur

Previous

• Head of the Department of Finance and Municipalities (2008 – 11)
• Member of the cantonal executive council, head of the Department of Justice, Security and Health (2003 – 08)
• 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)

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 and Calanda Holding AG
• 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, Swissgas AG, Siegfried AG and Swiss Life Holding 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 of Directors since 2011

Chairman of the Personnel Committee of the Board of Directors

PROFESSIONAL CAREER

Current

• Lawyer
  

Previous

• Member of the Executive Council of Canton Graubünden (1999 – 2010)

OTHER ACTIVITIES AND FUNCTIONS

Positions on boards of major corporations, organisations and foundations

• Member of the board of directors of Oleodotto del Reno SA
  

Permanent positions with important interest groups

• Chairman of Caritas Graubünden
• Chairman of the Board of Education of the Education Centre for Health and Social Affairs, Chur
  

Swiss citizen; lic. rer. pol., University of Basel

Member of the Board of Directors since 2020

Member of the Audit Committee of the Board of Directors

PROFESSIONAL CAREER

Current

• Founder partner/member of the executive board of Fontavis AG (since 2011)

Previous

• Founder partner/member of the executive board of EVU Partners AG (since 2010)
  
• CFO IWB (2005 – 10)
• Head of Finance and Business development at IWB (2004 – 05)
• Controller at IWB (2003 – 04)
• Consultant at Senergy AG (1999 – 2003)

OTHER ACTIVITIES AND FUNCTIONS

Positions on boards of major corporations, organisations and foundations

• Chairman of the boards of directors of Eniwa AG and FORTE Nordic Wind SA
• Member of the boards of directors of WWZ Netze and WWZ Energie, AVAG AG, SonnenPool AG, Herzog and Kull Gruppe and e-netz ag
• Member of the board of directors and chairman of the Audit Committee of Aventron AG

Swiss citizen; lic. iur., lawyer, M.B.L.-HSG

Member of the Board of Directors since 2018

Member of the Personnel Committee of the Board of Directors

PROFESSIONAL CAREER

Current

• General Counsel Axpo Holding AG (since 2007)

Previous

• Head of legal at AEW Energie AG, head of the AEW services department (real estate, logistics and managing equity holdings), and deputy head of the AEW finance unit (2000 – 07)
• Lawyer at a medium-sized law firm in Zurich (1997 – 2000)

OTHER ACTIVITIES AND FUNCTIONS

Positions on boards of major corporations, organisations and foundations

• Member of the boards of directors of Centralschweizerische Kraftwerke AG (CKW), Axpo Services AG, Axpo AG and Etrans AG