Corporate Governance

Executive management*

Kurt Bobst (b. 1965)

Swiss citizen; federally certified controller

CEO since 2008 and Head of Market (until September 2019)

PREVIOUS SENIOR POSITIONS

  • Head of management consulting at Pöyry, CEO of Pöyry Switzerland (2002–08)
  • Business consultant at PwC and A.T. Kearney (1995–2001)
  • Head of financial accounting at Atel (1992–95)
  • Head of administration at SABAG Hägendorf (1985–92)

POSITIONS ON BOARDS OF MAJOR CORPORATIONS, ORGANISATIONS AND FOUNDATIONS

  • Member of the board of directors of Enkom AG

Roland Leuenberger (b. 1968)

Swiss citizen; degree in economics and business administration

Since September 2019: Delegated by Repower AG Board of Directors
Since September 2019: CEO and Head of Market ad interim
From June 2016 to August 2019: chair of the Audit Committee of the Board of Directors of Repower AG
Since 2016: Member of the Board of Directors of Repower AG

Previous senior positions

  • Founder partner and member of executive board of EVU Partners AG (2010 – 19)
  • Founder partner and member of executive board of Fontavis AG (2011 – 18)
  • CEO of Co-Investor AG (2007 – 08)
  • UBS AG Head of Finance & Controlling Wealth Management International (2004 – 06)
  • Various management roles at UBS AG (1996 – 2003)

Brigitte Krapf (b. 1981)

Swiss citizen; FH degree in business and economics/bachelor of science in business administration, MAS in corporate finance, CAS Swiss Certified Treasurer SCT®

Since 2018: Deputy CEO
Since 2017: member of the executive board and CFO (Head of Finance & Services)
Since 2014: Head of Treasury

PREVIOUS SENIOR POSITIONS

  • (Junior) corporate client advisor at UBS AG (St. Gallen, Zurich, New York and Chur) (2007 – 14)
  • Clerk, St. Gallen cantonal unemployment bureau (2003 – 07)
  • Various roles at UBS AG (1997 – 2003)

Positions on boards of major corporations, organisations and foundations

  • Vice chairwoman of the board of directors of esolva AG
  • Member of the board of directors of Repartner Produktions AG
  • Mandate at an Italian subsidiary
  • Member of the board of VSF (association of Swiss CFOs)

Samuel Bontadelli (b. 1979)

Swiss citizen; degree in electrical engineering, Executive MBA

Since 2018: Member of the Executive Board and COO
(Head of Service Provision)
Since 2011: Head of Trading
Since 2007: Head of Generation Switzerland
Since 2003: Asset Management Transmission

Positions on boards of major corporations, organisations and foundations

  • Chairman of the board of directors of Repartner Produktions AG
  • Member of the board of directors of AKEB
  • Mandates at various Italian subsidiaries
  • Member of various operating, financial and technical committees at Swiss partner plants

Fabio Bocchiola (b. 1964)

Italian citizen; diploma in business administration, piano diploma from the conservatory in Brescia

Since 2010: Member of the Executive Board and Head of Italy
Since 2002: Rezia Energia Italia S.p.A. (now Repower Italia S.p.A.)

Previous senior positions

  • EnBW, head of sales (2000 – 02)
  • EDISON, key account manager (1996 – 99)
  • ASTER, assistant operations manager (1995 – 96)
  • DALKIA, regional manager, Central and Southern Italy, with one year’s experience in France (1990 – 95)

Positions on boards of major corporations, organisations and foundations

  • Mandates at various Italian subsidiaries
  • Member of the board of Planet Farms Italia Società Agricola S.r.l.

Permanent positions with important interest groups

  • President of ConTe Cooperativa Sociale
  • President of the Energia Libera energy industry association
  • Vice president of the Swiss Chamber of Commerce in Italy

* Details of mandates are correct as of 31 December 2019