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Board of Directors

Mustaki Guy

Position

  • Chairman
  • Head of Strategy and Sustainability Committee

Education

  • Doctorate in law from Lausanne University
  • Admitted to the Bar

Career experience

  • General barrister and professor in law at University of Lausanne

 

Bobillier Anne

Position

  • Director
  • Head of Appointments and Remuneration Committee

Education

  • Degree in Computer Science, University of Genève

Career experience

  • Independent director and corporate governance/organisation consultant
  • Managing Director of Bechtle Steffen Suisse SA

 

Company Xavier

Position

  • Director
  • Member of Finance and Audit Committee

Education

  • Licensed to practise law

Career

  • Member of Lausanne City Council and responsible for its public utilities department
  • Council member for the Lausanne municipal council
  • Lawyer at Leximmo Avocats, Lausanne

 

Fulpius Nicolas

Position

  • Director
  • Member of the Strategy and Sustainability Committee

Education

  • Lic. Oec (MBA), concentration in Corporate Finance, HSG St Gallen
  • MSc Management Science & Engineering Stanford University

Career

  • Chairman and co-founder of InflaRx
  • CEO and co-founder of Ansam Group
  • Chief Digital Officer, Swisscom
  • CEO, Veltigroup
  • Member and shareholder of Affentranger Associates

 

Gard Stéphane

Position

  • Director
  • Chair of Finance and Audit Committee

Education

  • Chartered accountant, member of EXPERT Suisse
  • MBA (HEC)

Career

  • Director and consultant
  • CFO, Groupe SICPA
  • KPMG Audit and Consulting

 

Gfeller Olivier

Position

  • Director
  • Member of Appointments and Remuneration Committee

Education

  • Arts graduate
  • Qualified high school teacher

Career

  • Mayor of Montreux, responsible for general administration and finances
  • Member of the Montreux council executive overseeing the road network and parks, then finance and IT
  • Personal assistant to cantonal government member in charge of education, young people and culture
  • Member of teaching profession

 

Sofia de Meyer

Position

  • Director
  • Member of Finance and Audit Committee

Education

  • LLB, University of Bristol
  • Professional legal training
  • College of Law (London)

Career

  • Founder and CEO, Giwa Sàrl
  • Founder, Opaline SA
  • Founder, Whitepod SA

 

Veuthey Alphonse-Marie

Position

  • Director
  • Member of Appointments and Remuneration Committee

Education

  • Admitted to the Bar(1994)
  • Licensed to practice as notary(1995)

Career

  • Barrister
  • Notary

 

Vuille François

Position

  • Director
  • Member of the Strategy and Sustainability Committee

Education

  • M.Sc. Physics
  • Ph.D. Astrophysics
  • M.Sc. Energy-sector engineering

Career

  • Head of the Energy Department at Vaud Canton
  • Executive Director of the Energy Centre, Federal Institute of Technology Lausanne (EPFL)
  • Strategy consultant in sustainable energy with E4tech

 

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