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° and Accelleron Industries AG
• Member of the advisory board of the University of Lucerne

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

• Management of participations

 Previous

• CFO of Elektrizitätswerke des Kantons Zürich (2004 – 2021)
• CFO at Ascom Systec AG (2000 – 2004)
• Finance director at P.J. Carroll & Co. Ltd., Dublin (1997 – 2000)
• Finance & HR director at Sullana AG (1989 – 1997)

OTHER ACTIVITIES AND FUNCTIONS

Positions on boards of major corporations, organisations and foundations

• Chairman of the board of directors of BSU Bank Genossenschaft
• Vice chairman of the board of directors of Primeo Energie AG

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

Permanent positions with important interest groups

• Member of the executive of Regiogrid (sub-association of the VSE)

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

Member of the board of directors since 2020

Chairman of the personnel committee of the board of directors

Member of the audit committee of the board of directors

PROFESSIONAL CAREER

Current

• Head Clean Energy and Infrastructure Switzerland Swiss Life Asset Management AG

Previous

• Founding partner and member of the executive board of Fontavis AG (since 2011)
• Founding partner and 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 board of directors of Eniwa AG
• Member of the boards of directors of WWZ Netze and WWZ Energie, AVAG AG, SonnenPool AG, Herzog and Kull Gruppe and Climatch AG
• Member of the board of directors and chairman of the Audit Committee of Aventron AG

Swiss citizen; lic. iur., University of Zurich, lawyer, Executive MBA, University of St. Gallen

Member of the board since 2023

Member of the audit committee of the board of directors

PROFESSIONAL CAREER

Current

• President of the Bank Council of the Swiss National Bank (president since 2019, member since 2015)

Previous

• Member of the Executive Council of Canton Graubünden (2008–18)
• Independent lawyer (1995–2008)

OTHER ACTIVITIES AND FUNCTIONS

Positions on boards of major corporations, organisations and foundations

• Vice-chair of the board of directors of Gesundheit Arosa AG
• Member of the boards of directors of Corvatsch AG, Diavolezza Lagalb AG, Grand Hotels Engadinerkulm und Holding and Arosa Bergbahnen AG
• Honorary member of the boards of trustees of Stiftung Georg Aliesch Davaz, Fotostiftung Graubünden, Fundaziun Medias Rumantschas and Stiftung Manufactura Tessanda Val Müstair

Swiss citizen; lic. oec. HSG University of St. Gallen

Member of the board since 2023

Member of the personnel committee of the board of directors

PROFESSIONAL CAREER

Current

• Podestà of the municipality of Poschiavo
• Co-owner and chairman of the board of directors of PKF Bernina AG

Previous

• Various management positions at Kraftwerke Brusio AG (from 2010 Repower AG), from 2000 Head of Market Division, member of the Executive Board of Repower Group (1993–2016)

OTHER ACTIVITIES AND FUNCTIONS

Positions on boards of major corporations, organisations and foundations

• Member of the boards of directors of Rhiienergie AG, Officine Idroelettriche di Mesolcina SA and Precis Engadin AG.
• President of the board of trustees of Centro Sanitario Valposchiavo*
• Member of the board of trustees of Fondo Solidarietà Poschiavina*

Permanent positions with important interest groups

• Executive of the Graubünden Chamber of Commerce
• Vice-president of the Conferenza dei Sindaci Regione Bernina*
• Member of the Management Committee of the Institute for Operations Research and Computational Finance, University of St. Gallen

Official functions and political offices

• Member of the Graubünden cantonal parliament

* Mandates in connection with the role of podestà of the municipality of Poschiavo