Lausanne – At the Annual General Meeting of Alpiq Holding AG on May 7, 2026, shareholder representatives elected Adrian Honegger and Christian Plüss as two new members of the Board of Directors. They succeed Tobias Andrist and Andreas Büttiker, who did not stand for re-election. The remaining members were re-elected for another term of office. The Annual General Meeting also approved the consolidated financial statements and annual financial statements for 2025 and discharged the Board of Directors.
At today’s Annual General Meeting of Alpiq Holding Ltd., shareholder representatives elected Christian Plüss and Adrian Honegger as new members of the Board of Directors.
Adrian Honegger (CH) has extensive experience in digital transformation, corporate strategy and innovation alongside a stellar track record in IT, corporate management and coaching. He served as Chief Strategy & Innovation Officer and Head of Corporate Strategy and Digital Transformation with the Baloise Group until the end of 2025.
Christian Plüss (CH) has many years of management experience in the energy and mobility sector as well as extensive expertise in sustainable corporate management and innovation. Between 2014 and 2018, he was Head of Hydropower Production at Alpiq. He has served as Executive Management Delegate for Sustainability and Energy at Swiss Post in Bern since 2025. Between 2018 and 2025, he served as a member of the Group Executive Board, heading Mobility Services and serving as CEO of PostAuto AG.
Tobias Andrist and Andreas Büttiker did not stand for re-election. Andrist, who serves as CEO of Alpiq shareholder EBL, had been a member of the Board of Directors of Alpiq Holding Ltd. since 2018. Büttiker, who is Chair of Alpiq shareholder Primeo, had been a member of the Board of Directors of Alpiq Holding Ltd. since 2024.
Johannes Teyssen, Chair of the Board of Directors of Alpiq, had the following to say at the Annual General Meeting: “Tobias Andrist has supported Alpiq on the Board of Directors with great integrity, foresight and commitment since 2018. As its Chair, he oversaw the Audit and Risk Committee with commendable diligence. As a member of the Nomination, Remuneration and Strategy Committee, Andreas Büttiker – despite his relatively brief term of office – contributed substantially to strengthening our leadership team and honing and implementing our strategy within the mandate of the Board of Directors. On behalf of the entire Board, I would like to welcome the two new members and thank Tobias Andrist and Andreas Büttiker sincerely for their commitment to our company.”
The other members of the Board of Directors have been re-elected for the term of office until the next annual general meeting. At the Annual General Meeting, the shareholders of Alpiq Holding Ltd. also approved the consolidated financial statements and annual financial statements for 2025 and discharged the Board of Directors. They likewise approved the distribution of a dividend of CHF 230 million.
You can find more information on Alpiq at www.alpiq.com.
