Board of Directors – Member's personal details (RLCG appendix, Paras. 3.1, 3.2, 3.4 and 3.5)

Name:
Guy Mustaki

Nationality:
Swiss

Training:
Solicitor

Professional background:

• Professor at the University of Lausanne

Operational management responsibilities:
none

Former operational management responsibilities:
none

Business ties with the Alpiq Group:
none

Other activities in management and supervisory bodies:

• Chairman of Romande Energie Holding SA, Morges, and EOS Holding SA, Lausanne
• Director of Grande Dixence SA, Sion

Permanent management and consulting posts:
none

Government posts and political offices:
none

First elected to the Board of Directors:
2009

End of period of office:
2015

Specific role(s) on the Board of Directors:

• Member
• Chairman Nomination & Remuneration Committee