Board of directors*

Member of the board of directors since 2018

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 board of directors of Burckhardt Compression AG, Energie 360°, RUAG Holding AG, Seritana AG and Suhner AG
  
• Member of the board of Technopark Luzern

Official functions and political offices

• Member of the Investitions-Committee of Smart Energy Innovationsfonds AG, Zurich

Member of the board of directors since 2016

Professional career

Previous

• CFO of Elektrizitätswerke des Kantons Zürich (since 2004)

Bisher

• CFO at Ascom Systec AG (2000–04)
• Finance director at P.J. Carroll & Co. Ltd., Dublin (1997–2000)
• Finance & HR director at Sullana AG (1989–97)
• Controller at Sullana AG (1987–89)
• Accounting manager at Johnson Wax AG (1984–87)
• Assistant in auditing and tax consulting at Füllemann & Dr. Rauber AG (1982–84)

Other activities and functions

Positions on boards of major corporations, organisations and foundations

• Chairman of the boards of directors of Certum Sicherheit AG, EKZ Renewables AG and Enpuls AG
• Vice chairman of the board of directors of Primeo Energie AG
• Member of the boards of directors of BSU Bank Genossenschaft and enersuisse AG
• Trustee of PKE Vorsorgestiftung Energie

Member of the board of directors since 2016

Professional career

Current

• CFO 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
• Member of the management board of the Association of Swiss Electricity Companies (VSE)

Member of the board of directors since 2008

Professional career

Current

• Lawyer with Kunz Schmid, Rechtsanwälte und Notare AG, Chur

Previous

• Head of the Department of Finance and Municipalities (2008–11)
• Member of the Cantonal Executive Council, Head of the Department of Justice, Security and Health (2003– 2008)
  
• Assistant at the Institute for Financial Science and Financial Law/IFF, University of St. Gallen, part-time positions with PricewaterhouseCoopers and part-time independent lawyer (1997–2002)
  

Other activities and functions

Positions on boards of major corporations, organisations and foundations

• Chairman of the boards of directors of Engadiner Kraftwerke AG, Elettricità Industriale SA and Calanda Holding AG
• Chairman of the Swiss Gas Industry Association (VSG) and Entwicklung Schweiz
• Chairman of the board of trustees and board of directors of the Cantonal Hospital of Graubünden
• Member of the boards of directors of Fontavis AG, Swissgas AG, Siegfried AG and Swiss Life Holding AG

Permanent positions with important interest groups

• Member of the executive committee of economiesuisse

Permanent positions with important interest groups

• Member of the Swiss Council of States for Canton Graubünden

Member of the board of directors since 2011

Professional career

Current

• Lawyer

Previous

• Member of the Executive Council of Canton Graubünden (1999–2010)

Other activities and functions

Positions on boards of major corporations, organisations and foundations

• Member of the board of directors of Oleodotto del Reno SA

Permanent positions with important interest groups

• Chairman of Caritas Graubünden
• Chairman of the Board of Education of the Education Centre for Health and Social Affairs, Chur

Member of the board of directors since 2020

Professional career

Current

• Founding partner and member of the executive board of Fontavis AG (since 2011)

Previous

• Founding partner and member of the executive board of EVU Partners AG (since 2010)
• CFO IWB (2005–10)
• Head of finance and corporate development at IWB (2004–05)
• Corporate 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 boards of directors of Eniwa AG and FORTE Nordic Wind SA
• Member of the boards of directors of WWZ Netze and WWZ Energie, AVAG AG, SonnenPool AG, Herzog und Kull Gruppe and e-netz ag
• Member of the board of directors and chair of the audit committee of Aventron AG

Member of the board of directors since 2018

Professional career

Current

• General counsel at Axpo Holding AG (since 2007)

Previous

• Head of legal at AEW Energie AG, head of the AEW services department (real estate, logistics and managing equity holdings), and deputy head of the AEW finance unit (2000–07)
• Lawyer at a medium-sized law firm in Zurich (1997–2000)

Other activities and functions

Positions on boards of major corporations, organisations and foundations

• Member of the boards of directors of Centralschweizerische Kraftwerke AG (CKW), Axpo Services AG, Axpo AG and Etrans AG