Board of directors*

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Repower’s board of directors: Dr Urs Rengel, Dr Martin Schmid, Dr Monika Krüsi, Claudio Lardi, Beat Huber, Peter Eugster, Hansueli Sallenbach (from left to right)

Members of the board of directors are elected to serve until the 2022 annual general meeting.

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Dr Monika Krüsi (b. 1962)

Swiss and Italian citizen; PhD in business informatics, lic. oec. publ., University of Zurich
Chair of the 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

  • Chair of the board of directors of Oskar Rüegg AG
  • Member of the boards of directors of Burckhardt Compression AG, Energie 360°, BGRB Holding AG, Signal AG, Suhner AG and AVA AG
  • Member of the board of Technopark Luzern

Official functions and political offices

  • Member of the investment committee of Smart Energy Innovationsfonds AG, Zurich
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Peter Eugster (b. 1958)

Swiss citizen; EMBA, HWV degree in business and economics
Vice chair of the board of directors
Chair of the audit committee of the board of directors

Member of the board of directors since 2016

Professional career

Current

  • Interest management (since 2021)

Previous

  • CFO of Elektrizitätswerke des Kantons Zürich (2004–21)
  • 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)

Other activities and functions

Positions on boards of major corporations, organisations and foundations

  • Chair of the boards of directors of Certum Sicherheit AG and Bank BSU Genossenschaft
  • Vice chair of the board of directors of Primeo Energie AG
  • Member of the board of directors of enersuisse AG
  • Trustee of PKE Vorsorgestiftung Energie
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Dr Urs Rengel (b. 1962)

Swiss citizen; Dr. sc. techn., Dipl. El. Ing. ETHZ, Executive MBA
University of St. Gallen
Member of the personnel committee of the board of directors

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

  • Chair 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)
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Dr Martin Schmid (b. 1969)

Swiss citizen; Dr. iur. University of St. Gallen, attorney
Member of the audit committee of the board of directors

Member of the board of directors since 2008

Professional career

Current

  • Lawyer with Kunz Schmid, lawyers and notaries, 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 (2003–08)
  • 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

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

Permanent positions with important interest groups

  • Member of the executive committee of economiesuisse

Official functions and political offices

  • Member of the Swiss Council of States for Canton Graubünden
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Claudio Lardi (b. 1955)

Swiss citizen; lic. iur., Attorney
Chair of the personnel committee of the board of directors

Member of the board of directors since 2011

Professional career

Current

  • Lawyer

Previous

  • Member of the executive council of Canton Graubünden (1999–2010)

Permanent positions with important interest groups

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

Official functions and political offices

  • Government commissioner, Comune di Roveredo
  • Mayor (sindaco) ad interim, Comune di Roveredo
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Beat Huber (b. 1973)

Swiss citizen; lic. rer. pol., University of Basel
Member of the audit committee of the board of directors

Member of the board of directors since 2020

Professional career

Current

  • Head Swiss Investments at Swiss Life Asset Management AG

Previous

  • Founding partner and member of the executive board of Fontavis AG (since 2011)
  • Founding partner and member of the executive board of EVU Partners AG (since 2010)
  • CFO of 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

  • Chair of the board of directors of Eniwa AG
  • Member of the boards of directors of WWZ Netze and WWZ Energie, AVAG AG, SonnenPool AG, Herzog und Kull Gruppe, e-netz ag, Climatch AG and ecoenergy Valais SA
  • Member of the board of directors and chair of the audit committee of Aventron AG
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Hansueli Sallenbach (b. 1966)

Swiss citizen; lic. iur., attorney, Executive MBL, University of St. Gallen
Member of the personnel committee of the board of directors

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

*Details of mandates are correct as of 31 December 2021.

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