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At a Glance
Group Presentation
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Organisation
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Other Member
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Strategy
Carbon footprint
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Board of Directors
At a Glance
Group Presentation
Company's purpose and values
Organisation
Subsidiaries and Ventures
Board of Directors
Board of Directors
Other Member
Management Committee
Executive Board
Governance
Sustainability
Strategy
Carbon footprint
Green Finance Framework
Sustainability Report
Code of Conduct
Board of Directors
Mustaki Guy
Position
Chairman
Chairman of Strategy and Corporate Development Committee
Education
Doctorate in law from Lausanne University
Licensed to practice law
Career experience
Lawyer and professor of law at Lausanne University
Bobillier Anne
Position
Director
Chair of Appointments and Remunertation Committee
Education
B.Sc. Computer Science, Geneva University
Career experience
Member of the Board of Directors of SKYGUIDE
Managing Director of Bechtle Suisse Romande
Company Xavier
Position
Director
Member of Finance and Audit Committee
Education
Licensed to practise law
Career experience
Lawyer at Leximmo Avocats, Lausanne
Council member for the Lausanne municipal council
Joint head of Lausanne Green Party
Fulpius Nicolas
Position
Director
Member of the Strategy and Corporate Development Committee
Education
MBA Corporate Finance, Controlling HSG St Gall
MSc Management Science & Engineering Stanford University
Career experience
CEO and co-founder, Ansam Group
Chief Digital Officer, Swisscom
CEO, Veltigroup
Chairman and co-founder, InflaRx
Partner, Affentranger Associates
Gard Stéphane
Position
Director
Chair of Finance and Audit Committee
Education
Chartered accountant, member of EXPERT Suisse
MBA (HEC)
Career experience
KPMG Audit and Consulting
CFO, privately owned manufacturer and tech group
Independent consultant in strategy, M&A and finance
Gfeller Olivier
Position
Director
Member of Appointments and Remuneration Committee
Education
Arts graduate
Qualified high school teacher
Career experience
Member of the Montreux council executive overseeing the road network and parks, then finance and IT
Committee member of OSEO Vaud
Member of the External Affairs Commission and the Competitive Recruitment Commission
Sofia de Meyer
Position
Director
Member of Finance and Audit Committee
Education
Bachelor of Law, Bristol University
Complementary training, College of Law, Londres
Career experience
Founder and CEO, Giwa Sàrl
Founder, Opaline SA
Founder, Whitepod SA
Veuthey Alphonse-Marie
Position
Director
Member of Appointments and Remuneration Committee
Education
Law degree from Fribourg University in 1991
Admission to the Bar in 1994
Qualified as notary in 1995
Career experience
Lawyer and notary after completing his training
Member of the Valais Cantonal Parliament from 1997 to 2009
Vuille François
Position
Director
Member of the Strategy and Corporate Development Committee
Education
M.Sc. Physics
Ph.D. Astrophysics
M.Sc. Energy-sector engineering
Career experience
Managing Director of Energy Services for Vaud Canton
Executive Director of the Energy Centre at the Federal Institute of Technology Lausanne (EPFL)
Strategic consultant in sustainable energy for E4tech