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AGM
E-Voting
Home
About Us
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 Financing
Sustainability Report
Code of Conduct
Investor Relations
Financial Key Data
Bonds and Ratings
Press Releases
Presentations and Financial Reports
Share Price, Comparison Charts
Dividend
Shareholder Information
Share
Tax Value
AGM
Major Shareholders
Installed capacity and power generation
Capital Transactions
Analyst Coverage
Financial Calendar
Contacts
Français
English
Home
About Us
Board of Directors
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 Financing
Sustainability Report
Code of Conduct
Board of Directors
Mustaki Guy
Position
Chairman
Head of Strategy and Sustainability Committee
Education
Doctorate in Law, University of Lausanne
Admitted to the bar
Current Responsibilities
General barrister and professor emeritus in law at University of Lausanne
Bobillier Anne
Position
Vice-Chair
Chair of Appointments and Remuneration Committee
Education
MSc Computer Science, University of Geneva
Business administration diploma (CRPM)
Current Responsibilities
Director and corporate governance and organisational consultant
Company Xavier
Position
Director
Member of Finance and Audit Committee
Education
Law degree
Cross-disciplinary master’s degree in law, economics and regulatory affairs, University of Lausanne
Admitted to the bar
Current Responsibilities
Member of Lausanne City Council and responsible for its public utilities department
Fulpius Nicolas
Position
Director
Member of Strategy and Sustainability Committee
Education
Lic. Oec (MBA), major in corporate finance, HSG, St Gallen
MSc in Management Science & Engineering, Stanford University
Current Responsibilities
Chairman and co-founder of InflaRx CEO and co-founder of Ansam Group
Gard Stéphane
Position
Director
Chair of Finance and Audit Committee
Education
MBA, HEC (Lausanne)
Swiss certified accountant
Current Responsibilities
Director and consultant
Gfeller Olivier
Position
Director
Member of Appointments and Remuneration Committee
Education
Arts graduate
Qualified high school teacher
Current Responsibilities
Mayor of Montreux
de Meyer Sofia
Position
Director
Member of Finance and Audit Committee
Education
Law degree, Bristol University
Professional legal training, College of Law (London)
Current Responsibilities
Independent director and consultant in sustainable business practices
Veuthey Alphonse-Marie
Position
Director
Member of Appointments and Remuneration Committee
Education
Law degree, Fribourg University
Admitted to the bar and licensed notary
Current Responsibilities
Lawyer and notary
Vuille François
Position
Director
Member of Strategy and Sustainability Committee
Education
MSc Physics
PhD Astrophysics
MSc Energy Engineering
Current Responsibilities
Cantonal Representative for the Energy Transition
