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

Member of the board since 2018

Chair of the board of directors

PROFESSIONAL CAREER

Previous

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

Current

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

OTHER ACTIVITIES AND FUNCTIONS

Positions on boards of major corporations, organisations and foundations

• Chair of the board of directors of ACP Advanced Circuit Pursuit AG
• Member of the board of directors of Burckhardt Compression AG,
  CP Pumpen AG, Energie 360°, Signal AG and Suhner AG
• Member of the board of Technopark Luzern

Swiss citizen; EMBA, HWV degree in business and economics

Member of the Board of Directors since 2016

Vice-Chairman of the Board of Directors,
member of the Audit Committee 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 of Directors since 2016

Chairman of the Personnel Committee of the Board of Directors

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

• CEO 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 of Directors since 2008

Member of the Audit Committee of the Board of Directors

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 Rechtsanwälte und Notare AG, 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 and 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 of Directors since 2011

Member of the Personnel Committee of the Board of Directors

PROFESSIONAL CAREER

Previous

• 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

• Member of the board of directors of 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 of Directors since 2016

Chairman of the Audit Committee of the Board of Directors

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)
• Partner and member of the executive board of Fontavis AG (2011 - 18)

Current

• 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
• Member of the boards of directors of UBS Clean Energy Infrastructure Switzerland AG and Hydroelectra AG

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

Member of the board since 2018

Member of the personnel committee of the board of directors

PROFESSIONAL CAREER

Previous

• Lawyer at a medium-sized law firm in Zurich (1997–2000)
• 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)

Current

• Head of legal/regulatory and compliance and secretary of the executive board of Axpo Holding AG (since 2007)

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 Suisse AG, Axpo Services AG, Axpo Hydro AG and Etrans AG