People: Alpiq Holding AG (ALPH.S)

ALPH.S on Swiss Exchange

89.40CHF
19 Dec 2014
Price Change (% chg)

CHF0.80 (+0.90%)
Prev Close
CHF88.60
Open
CHF88.40
Day's High
CHF89.50
Day's Low
CHF88.40
Volume
7,121
Avg. Vol
4,565
52-wk High
CHF130.60
52-wk Low
CHF84.00

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Summary

Name Age Since Current Position

Hans Schweickardt

2013 Chairman of the Board

Jasmin Staiblin

44 2013 Chief Executive Officer

Michael Wider

53 2009 Member of the Management Board, Deputy Chief Executive Officer

Christian Wanner

2007 Deputy Chairman of the Board

Patrick Mariller

48 2012 Chief Financial Officer, Member of the Management Board

Markus Brokhof

48 2014 Member of the Management Board, Head of Commerce & Trading

Reinhold Frank

59 2007 Member of the Management Board, Head of Energy Services

Conrad Ammann

2012 Director

Michael Baumgaertner

49 2013 Director

Francois Driesen

2012 Director

Damien Gros

2013 Director

Alex Kummer

2013 Director

Claude Laesser

2009 Director

Rene Longet

2013 Director

Guy Mustaki

54 2009 Director

Jean-Yves Pidoux

58 2009 Director

Gerard Roth

2012 Director

Urs Steiner

2006 Director

Biographies

Name Description

Hans Schweickardt

Mr. Hans E. Schweickardt has been Chairman of the Board of Alpiq Holding AG since January 1, 2013. Prior to that, he served as Chairman of the Board and Chairman of the Management Board and Chief Executive Officer ad interim from September 30, 2011 till December 31, 2012. He was Chairman of the Board of the Company from January 27, 2009. Mr. Schweickardt was previously Director of the Company from April 28, 2006. He has been Chief Executive Officer of EOS Holding. Furthermore, he has occupied the positions of Chairman of Grande Dixence SA, Sion and Kernkraftwerk-Beteiligungsgesellschaft AG (KBG), Bern; Deputy Chairman of Swisselectric, Bern as well as Member of the Supervisory Board of the European Energy Exchange (EEX), Leipzig.

Jasmin Staiblin

Ms. Jasmin Staiblin has been Chief Executive Officer (CEO) of Alpiq Holding Ltd. since January 1, 2013. From 2006 to 2012 she acted as CEO of ABB Schweiz AG, and between 2000 and 2005 she held various functions as Member of the Management Team for the global ABB Power Technologies Division. From 1997 till 1999 she was research assistant at the ABB Group Research Centre, sales engineer with ABB High-Voltage Technology and project manager for EVU Powerlink Queensland Ltd. Australia. She holds M. Sc. degree in Electrical Engineering, and graduated from the Royal Institute of Technology (KTH), Stockholm and Technical University (TH), Karlsruhe.

Michael Wider

Mr. Michael Wider has been Member of the Management Board and Deputy Chief Executive Officer at Alpiq Holding AG since February 1, 2009. He joined the Company in 2003. Mr. Wider holds a Master of Business Administration degree. He has been Director of Societa Elettrica Sopracenerina SA, Locarno, Repower AG, Brusio, AEK Energie AG, Solothurn, Kernkraftwerk Goesgen-Daeniken AG, Daeniken, Grande Dixence SA, Sion, and swissgrid ltd, Laufenburg. Between 1987 and 1996, he held various functions within the Entreprises Electriques Fribourgeoises (EEF). From 1995 to 1997 he was General secretary within EEF. Between 1997 and 2001 he was Head of Financial and management services, Executive Board member at EEF. From 2001 till 2002 he was Head of the merge EEF / ENSA to Groupe E and Executive Board member.

Christian Wanner

Mr. Christian Wanner has been Deputy Chairman of the Board of Alpiq Holding AG since November 8, 2007. Furthermore, Mr. Wanner has acted as Member of the Nomination and Remuneration Committee at the Company. He has also been Member of the Solothurn Cantonal Government. Furthermore, he served as Director of Schweizer Rheinsalinen AG, Pratteln.

Patrick Mariller

Mr. Patrick Mariller has decided to resign as Member of the Management Board and Chief Financial Officer of Alpiq Holding AG effective April 2015, a position he has held since October 1, 2012. He holds a degree in Economics. He joined the Company in 2003. Moreover, he has been Director of Grande Dixence SA, Nant de Drance SA, Kernkraftwerk Goesgen-Daeniken AG, Kernkraftwerk Leibstadt AG, Emosson SA, and Alpiq Anlagentechnik GmbH.

Markus Brokhof

Mr. Markus Brokhof has been Member of the Management Board and Head of Commerce & Trading of Alpiq Holding Ltd. since 2014. He is a Certified Engineer and received his diploma from the Technical University Clausthal, Clausthal-Zellerfeld in Germany. From 2003 to 2014 he acted as Area Manager Middle East / North Africa for EGL AG (former Elektrizitaets-Gesellschaft Laufenburg AG) and since June 2008 he has been Member of the Management Board of Axpo Trading AG (former EGL AG). Between 2001 and 2003 he acted as Natural Gas Trader at the Gas Trading Division of Wingas GmbH, and from 1998 until 2001 as Supervisor Marketing and Contracts at Deutsche Tiefbohr International GmbH. In 1997 he was Trainee in the technical department for project planning and management of VEBA Kraftwerke Ruhr AG.

Reinhold Frank

Mr. Reinhold Frank has been Member of the Management Board and Head of Energy Services at Alpiq Holding AG since 2007. From 2001 to 2005 he was active at RWE Group, and before that Mr. Frank worked at several positions for Hochtief Group between 1998 and 2000. Prior to that, he was active in ABB Kraftwerke AG and at Deutsche Babcock Gruppe.

Conrad Ammann

Dr. Conrad Ammann has been Director of Alpiq Holding Ltd since April 26, 2012. Moreover, he has been Member Audit and Risk Committee at the Company. He holds a Dipl. El.Ing. degree from ETH Zuerich. He is Director of Kraftwerk Birsfelden AG and has been CEO of EBM (Genossenschaft Elektra Birseck), Muenchenstein.

Michael Baumgaertner

Mr. Michael Baumgaertner has been Director of Alpiq Holding Ltd since April 25, 2013. He is Member Nomination & Remuneration Committee at the Company. He holds a degree in Business Administration from the Pforzheim University. He has been Member of the Management Board of STEAG GmbH and has held various management responsibilities within the EnBW group, lately as Member of the Board of Directors of EnBW Kraftwerke AG.

Francois Driesen

Mr. Francois Driesen has been Director of Alpiq Holding AG since April 26, 2012. He holds Masters (DESS) degree in business and tax law from University of Paris II. He has been Legal Chief Europe of EDF. Moreover, he has served as Member of the Supervisory Board of ESTAG, Austria, Member of the Supervisory Board of EDF Deutschland, Director of EDF Luminus, Belgium and Member of the Supervisory Board of Kogeneracja, Polandnus, Belgium.

Damien Gros

Mr. Damien Gros has been Director of Alpiq Holding Ltd since April 25, 2013. He is also Chairman of the Audit and Risk Committee at the Company. He has been CFO and founder of Accuracy, as well as Director of Accuracy SAS (corporation under French law) and Accuracy Worldwide (corporation under Luxembourg law).

Alex Kummer

Mr. Alex Kummer has been Director of Alpiq Holding Ltd since April 25, 2013. He holds a degree in Law from University of Berne and degree in Economics from University of St. Gallen. He has been Chairman of EGK Gesundheitskasse, EBM, Aluminium Laufen AG, and Grebet Immobilien AG; Director of Duravit Schweiz AG, Sportshop Karrer AG, and Gremolith Verwaltungs AG; as well as Chairman of the Board of Trustees of EGK Gesundheitskasse and EGK Grundversicherungen.

Claude Laesser

Mr. Claude Laesser has been Director of Alpiq Holding AG since January 27, 2009. He has been State Councilor of Canton of Fribourg. He has also served as Deputy Chairman of Groupe E Ltd, Fribourg. Furthermore, he has been Director of EOS Holding SA, Lausanne.

Rene Longet

Mr. Rene Longet has been Director of Alpiq Holding Ltd since April 25, 2013. He holds a degree from University of Geneva. He has been President of the Association of Development Agencies, Geneva, Chairman of the Information Commission for  monitoring the remediation of chemical discharge at Bonfol and Head of the office for French-speaking Switzerland of the Swiss Pro Juventute Foundation (Lausanne), Moreover, he has served as Vice-Chairman of SIG, Cantonal Industrial Services of Geneva, Vernier, Director of EOS Holding SA, Lausanne, Member of the Committee on Municipal Energy Research CREM, among others.

Guy Mustaki

Prof. Dr. Guy Mustaki has been Director of Alpiq Holding AG since January 27, 2009. Furthermore, he also acts as Chairman of the Nomination and Remuneration Committee at the Company. Prof. Dr. Mustaki is Professor at the University of Lausanne. He has been Chairman of Romande Energie Holding SA, Morges, and EOS Holding SA, Lausann as well as Director of Grande Dixence SA, Sion.

Jean-Yves Pidoux

Dr. Jean-Yves Pidoux has been Director of Alpiq Holding AG since January 27, 2009. Furthermore, he also acts as Member of the Audit and Risk Committee at the Company. He holds a Doctorate degree Sociology and Anthropology. Furthermore, he has been Director of Romande Energie Holding SA, Morges, EOS Holding SA, Lausanne, Grande Dixence SA, Sion, Gaznat SA, Lausanne, and RhônEole SA, Collonges. Moreover, he has served as Member of the Vaud Cantonal Parliament.

Gerard Roth

Mr. Gerard Roth has been Director of Alpiq Holding AG since April 26, 2012. He is Member of the Nomination & Remuneration Committee at the Company. He has been Senior Executive Vice President and Deputy CEO of EDF International as well as Director for Continental Europe of EDF. Moreover, he has served as Chairman of EDF Alpes Investissements, Director of EDF Trading, Chairman of the Supervisory Board of EDF Polska and EDF Deutschland as well as Member of the Advisory Committee of EDF Luminus, EDF Demasz.

Urs Steiner

Mr. Urs Steiner has been Director of Alpiq Holding AG since April 28, 2006. Furthermore, he also acts as Member of the Nomination & Remuneration Committee of the Company. He is an Energy Engineer. He has been Chief Executive Officer of EBL (Genossenschaft Elektra Baselland), Liestal as well as Chairman of Geopower Basel AG, Basel and Director of Kraftwerk Birsfelden AG, Birslfelden.

Basic Compensation

Name Fiscal Year Total

Hans Schweickardt

1,188,800

Jasmin Staiblin

1,795,800

Michael Wider

--

Christian Wanner

247,400

Patrick Mariller

--

Markus Brokhof

--

Reinhold Frank

--

Conrad Ammann

271,200

Michael Baumgaertner

160,300

Francois Driesen

95,000

Damien Gros

175,900

Alex Kummer

146,500

Claude Laesser

224,900

Rene Longet

125,000

Guy Mustaki

335,200

Jean-Yves Pidoux

246,500

Gerard Roth

94,600

Urs Steiner

250,500
As Of 30 Dec 2013
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