Jens Alder, Alpiq Chairman, says: "The Alpiq Board of Directors supports the new BoD mandate and congratulates Jasmin Staiblin on the nomination to the Board of Directors of Zurich Insurance Group. With her broad operative and strategic experience, she is ideally qualified for this new mandate."
Thanks to her industrial expertise, Jasmin Staiblin has established a strong business and political network. In addition to her new BoD mandate at Zurich Insurance Group, she is also a member of the Board of Directors of Georg Fischer AG (Schaffhausen) and Rolls Royce plc (London).
The Board of Directors of Alpiq Holding AG will propose the adaptation of Art. 24 of the Articles of Association of Alpiq Holding AG to the Annual General Meeting. The change would enable members of the Alpiq Executive Board to accept up to three, rather than currently two, mandates in listed companies.
More information: www.alpiq.com