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

Name:
Urs Steiner

Nationality:
Swiss

Training:
Energy Engineer HTL

Professional background:

• CEO of EBL (Genossenschaft Elektra Baselland), Liestal

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 Geopower Basel AG, Basel and Waldenburgerbahn AG, Waldenburg 
• Director of Kraftwerk Birsfelden AG, Birsfelden, Infel AG, Zurich, and Kraftwerk Augst AG, Augst  

Permanent management and consulting posts:

• TRANSPARENTA Collective Foundation (Member of the Foundation Board)
• EBL Telecom AG (Chairman of the Board)
• IRel AG (Chairman of the Board)  

Government posts and political offices:
none

First elected to the Board of Directors:
2004

End of period of office:
2015

Specific role(s) on the Board of Directors:

• Member
• Member of the Nomination & Remuneration Committee