Executive Board

General Management - members' personal details (RLCG appendix para. 4.1 and 4.2)

Nationality:

Swiss

Function:

• Delegate of the Board of Directors since 2019

Training:

• MBA INSEAD Fontainebleau
• Msc Electrical Engineering ETH Zurich

Professional background:

• Since 2009, various mandates on the Board of Directors, including CA Inc./USA, Goldbach Group AG/Küsnacht (Chairman), Sanitas Krankenversicherungen/Zurich (Chairman), BG Ingénieurs Conseils/Lausanne (Chairman), Industrielle Werke Basel (Chairman), RTX Telecom/Denmark (Chairman), AG für die Neue Zürcher Zeitung/Zurich
• 2006 – 2008: CEO TDC A/S Denmark
• 1999 – 2006: CEO Swisscom
• 1998 – 1999: Swisscom
• 1993 – 1998: Alcatel
• 1991 – 1993: Motor-Columbus
• 1982 – 1991: Alcatel

Former responsibilities within the Alpiq Group:

none

Other activities in management and supervisory bodies:

• Chairman SCHMOLZ + BICKENBACH Ltd., Lucerne
• Member of the Board of Directors Scope Content AG, Zurich
• Chairman of the Supervisory Board ColVisTec AG, Berlin

Permanent management and consulting posts:

none

Government posts and political offices held:

none

Year of joining the Alpiq Group:

2015 (first elected to the Board of Directors)

General Management - members' personal details (RLCG appendix para. 4.1 and 4.2)

Nationality:

Swiss

Function:

• Head of Generation Switzerland
• Executive Board member since 2003

Training:

• MA in Law, MBA, Stanford Executive Program

Professional background:

• 1987 – 1995: various functions within the Entreprises Electriques Fribourgeoises (EEF)
• 1995 – 1997: General secretary within EEF
• 1997 – 2001: Head of Financial and management services, Executive Board member EEF
• 2001 – 2002: Head of the merge EEF / ENSA to Groupe E, Executive Board member

Former responsibilities within the Alpiq Group:

• 2003 – 2003: Head of the restructuring project of EOS, Executive Board member
• 2004 – 2007: COO EOS, Executive Board member
• 2007 – 2009: Head of Energy EOS, Executive Board member
• 2009 – 2012: Head of Energy Switzerland Alpiq, Executive Board member
• 2013 – Head of Generation Alpiq, Executive Board member

Other activities in management and supervisory bodies:

• Chairman of HYDRO Exploitation SA, Sion; Nant de Drance SA, Finhaut; Kernkraftwerk Gösgen-Däniken AG, Däniken; Electricité d'Emosson SA, Martigny; Grande Dixence SA, Sion
• Chairman of Leibstadt nuclear power plant, Leibstadt; Régie de Fribourg S.A., Fribourg; EURELECTRIC, Brussels
• Chairman of the Association of Swiss electricity companies (VSE), Aarau
• Council member of Nukleare Entsorgung (BFE), Ittigen
• Board member economiesuisse, Zurich

Permanent management and consulting posts:

none

Government posts and political offices held:

none

Year of joining the Alpiq Group:

2003

General Management - members' personal details (RLCG appendix para. 4.1 and 4.2)

Nationality:

Swiss

Function:

• Head of Generation International
• Executive Board member since 2019

Training:

• Dipl. Phys ETHZ, MBA INSEAD

Professional background:

• 2004 – 2009: McKinsey, Associate Principal of the Electric Power and Natural Gas (EPNG) sector
• 1997 – 2003: various functions in ABB/ALSTOM

Former responsibilities within the Alpiq Group:

• 2015 – 2018: Head of Renewable Energy Sources
• 2011 – 2015: Head of Projects, Asset Management and O&M, Production Thermal
• 2010 – 2011: Head of Portfolio Management, Market Germany

Other activities in management and supervisory bodies:

Vice-President Alpiq Italia

Permanent management and consulting posts:

none

Government posts and political offices held:

none

Year of joining the Alpiq Group:

2010

General Management - members' personal details (RLCG appendix para. 4.1 and 4.2)

Nationality:

Swiss

Function:

• Head of Financial Services (CFO)
• Executive Board member since 2015

Training:

• MA in economic sciences, University of St. Gallen
• International Executive Program, INSEAD, Fontainebleau and Singapore

Professional background:

• 2008 – 2014: Group CFO & Member of Executive Management Board, Gategroup AG
• 1992 – 2008: various functions within Ciba-Geigy Switzerland/South Africa and Ciba Speciality Chemicals

Former responsibilities within the Alpiq Group:

none

Other activities in management and supervisory bodies:

• Director of Grande Dixence SA, Sion; Kernkraftwerk Gösgen-Däniken AG, Däniken; TARENO Ltd, Basel

Permanent management and consulting posts:

none

Government posts and political offices held:

• Board member of Solothurner Handelskammer (Solothurn Chamber of Commerce), Solothurn

Year of joining the Alpiq Group:

2015

General Management - members' personal details (RLCG appendix para. 4.1 and 4.2)

Nationality:

Swiss and German

Function:

• Head of Digital & Commerce
• Executive Board member since 2014

Training:

• Certified Engineer Diploma from the Technical University Clausthal, Clausthal-Zellerfeld in Germany

Professional background:

• Since 2014: Head of Digital & Commerce Alpiq Holding AG
• 2003 – 2014: Area Manager Middle East / North Africa for EGL AG (former Elektrizitäts-Gesellschaft Laufenburg AG), since June 2008 member of the Management Board of Axpo Trading AG (former EGL AG), Dietikon in Switzerland
• 2001 – 2003: Natural Gas Trader at the Gas Trading Division of Wingas GmbH, Kassel in Germany
• 1998 – 2001: Supervisor Marketing and Contracts at Deutsche Tiefbohr International GmbH, Bad Bentheim in Germany
• 1997: Trainee in the technical department for project planning and management of VEBA Kraftwerke Ruhr AG, Gelsenkirchen in Germany

Former responsibilities within the Alpiq Group:

none

Other activities in management and supervisory bodies:

• Energy Sector Council member Biberach University of Applied Sciences, Germany
• Chairman Alpiq E-Mobility Ltd., Zurich

Permanent management and consulting posts:

none

Government posts and political offices held:

none

Year of joining the Alpiq Group:

2014