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
