- Annual Report
- Overview
- Foreword from the Chairman of the Board of Directors and CEO
- Market Switzerland
- Market Italy
- Other segments and activities
- Sustainability
- Corporate governance
- Basic principles
- Group structure and shareholders
- Board of Directors
- Executive Board of the Repower Group
- Shareholders' rights of participation
- Change of control and defensive measures
- Auditor
- Information policy
- Implementation of the Ordinance against Excessive Compensation in Listed Stock Companies
- Events after the balance sheet date
- Board of Directors
- Executive Board
- Compensation 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
- Changes 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 (IFRS 12)
- 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 current liabilities
- 21 Current financial liabilities
- 22 Information about net current assets for the cash flow statement
- 23 Transactions with related parties
- 24 Additional disclosures on financial instruments
- 25 Business combinations, disposals and liquidations
- 26 Assets and liabilities held for sale
- 27 Segment reporting
- 28 Contingent liabilities and warranty liabilities
- 29 Obligations under leasing arrangements
- 30 Risk assessment
- 31 Events occurring after the balance sheet date
- Notes to the consolidated financial statements
- Consolidated accounting principles
- Summary of accounting and valuation principles
- Consolidation
- Accounting and valuation principles
- Capital and enterprise value management
- Risk management and financial risk management
- Estimation uncertainty
- Report of the Auditors on the consolidated financial statements
- Financial Statements of Repower AG
- Consolidated Financial Statements of the Repower Group
- Graphics
- Organisation Chart
- Archive
- Hydropower
Board of Directors
Dr Myriam Meyer Stutz (1962)
Swiss citizen; Dr. sc. techn. ETH/dipl. Masch.-Ing. ETH
Member of the Board since 2013
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PROFESSIONAL CAREER
Previous
- Director of engineering division, SR Technics (1998–2000)
- Member of the executive management of Swissair Flight Operations, Swissair (2000–02)
- Member of the executive management of Roche Consumer Health, Roche (2002–05)
- CEO, RUAG Aerospace (2005–08)
- Group CEO, WIFAG-Polytype Holding AG (2009–11)
Current
- Owner and CEO of mmtec
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OTHER ACTIVITIES AND FUNCTIONS
Positions on boards of major corporations, organisations and foundations
- Member of the boards of directors of Swiss Post Ltd, SITA (aviation) and 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
Permanent positions with important interest groups
- Member of the Advisory Committee on International Development Cooperation (IC/SDC)
- Member of the industrial advisory board of the Swiss Federal Institute of Technology (ETH), Zurich, Department of Mechanical and Process Engineering