- Annual Report
- Financial Report
- Consolidated Financial Statements of the Repower Group
- Comments on the consolidated financial statements
- Consolidated income statement
- Consolidated statement of comprehensive income
- Consolidated balance sheet
- Change in consolidated shareholders equity
- Consolidated cash flow statement
- Notes
- 1 Total operating revenue
- 2 Personnel expenses
- 3 Depreciation/amortisation and impairment
- 4 Financial result
- 5 Income taxes
- 6 Result per share
- 7 Tangible assets
- 8 Intangible assets
- 9 Disclosures of interests in other entities
- 10 Other financial assets
- 11 Inventories
- 12 Receivables
- 13 Securities and other financial instruments
- 14 Positive/negative replacement values for held-for-trading positions
- 15 Cash and cash equivalents
- 16 Share capital
- 17 Non-current financial liabilities
- 18 Pension fund obligation
- 19 Other provisions
- 20 Other non-current liabilities
- 21 Other current liabilities
- 22 Current financial liabilities
- 23 Information about net current assets for the cash flow statement
- 24 Transactions with related parties
- 25 Additional disclosures on financial instruments
- 26 Business combinations and disposals
- 27 Assets and liabilities held for sale
- 28 Segment reporting
- 29 Contingent liabilities and guarantee obligations
- 30 Obligations under leasing arrangements
- 31 Risk assessment
- 32 Events occurring after the balance sheet date
- Notes to the consolidated financial statements
- Report of the Auditors on the consolidated financial statements
- Financial Statements of Repower AG
- Report of the Auditors on the financial statements
- Consolidated Financial Statements of the Repower Group
- Graphics
- Organisation chart
- Archive
- Cooperation and Innovation
Board of Directors
Dr Myriam Meyer Stutz (1962)
Swiss citizen; Dr. sc. techn. ETH / Dipl. Masch.-Ing. ETH
Member of the Board since 2013
--------------------------
- PROFESSIONAL CAREER
Previous
- Head of the Engineering Division of SR Technics (1998 – 2000)
- Member of the Executive Board of Flight Operations, Swissair (2000 – 2002)
- Member of the Executive Board of RCH, Roche (2002 – 2005)
- CEO of RUAG Aerospace (2005 – 2008)
- Group CEO of WIFAG-Polytype Holding AG (2009 – 2011)
Current
- Freelance business consultant for strategy, technology and innovation
--------------------------
OTHER ACTIVITIES AND FUNCTIONS
Positions on boards of major corporations, organisations and foundations
- Member of the Board of Directors of SITA (aviation)
- Member of the Board of Directors of Bedag Informatik AG
- Vice President and member of the Steering Committee of the Commission for Technology and Innovation (CTI)
- Member of the Board of Trustees of Swisscontact
- Member of the Advisory Committee on International Development Cooperation (IC/SDC)
- Member of the Industrial Advisory Board of the Federal Institute of Technology, Zurich, Department of Mechanical Engineering