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Alpiq Holding AG (ALPH.S)

ALPH.S on Swiss Exchange

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Summary

Name Age Since Current Position

Jens Alder

2015 Chairman of the Board of Directors

Jasmin Staiblin

46 2013 Chief Executive Officer

Michael Wider

55 2009 Member of the Management Board, Deputy Chief Executive Officer, Head of Generation

Christian Wanner

2007 Deputy Chairman of the Board

Thomas Bucher

50 2015 Chief Financial Officer, Member of the Management Board, IR Contact Officer

Markus Brokhof

50 2014 Member of the Management Board, Head of Commerce & Trading

Reinhold Frank

61 2007 Member of the Management Board, Head of Energy Services

Conrad Ammann

2012 Member of Board of Directors

Heiko Berg

2015 Member of Board of Directors

Philipp Buessenschuett

2015 Member of Board of Directors

Francois Driesen

2012 Member of Board of Directors

Alex Kummer

2013 Member of Board of Directors

Claude Laesser

2009 Member of Board of Directors

Rene Longet

2013 Member of Board of Directors

Guy Mustaki

57 2009 Member of Board of Directors

Jean-Yves Pidoux

61 2009 Member of Board of Directors

Urs Steiner

2006 Member of Board of Directors

Tilmann Steinhagen

2015 Member of Board of Directors

Biographies

Name Description

Jens Alder

Mr. Jens Alder is Chairman of the Board of Directors of Alpiq Holding Ltd. since April 30, 2015. He serves as Chairman of Goldbach Group, Sanitas Krankenversicherungen, and Director at CA Inc. He is Chairman of the Ad hoc Committee at the Committee. He studied Diploma in Electrical Engineering ETH Zurich, and MBA INSEAD Fontainebleau.

Jasmin Staiblin

Ms. Jasmin Staiblin is Chief Executive Officer (CEO) of Alpiq Holding Ltd. since January 1, 2013. From 2006 to 2012 she served as Chief Executive Officer 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 also serves as Board member of Georg Fischer AG, Rolls-Royce plc, economiesuisse, Member of the ETH Board, and Vice-President of Swisselectric. She holds M. Sc. degree in Electrical Engineering, and graduated from the Stockholms Tekniska Institut (Royal Institute of Technology) (KTH), Stockholm and Universitaet Karlsruhe (Technical University) (TH), Karlsruhe.

Michael Wider

Mr. Michael Wider is Member of the Management Board, Deputy Chief Executive Officer, and Head of Generation of Alpiq Holding Ltd. since February 1, 2009. He joined the Company in 2003. 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. He holds a Master of Arts in Law, Master of Business Administration degree.

Christian Wanner

Mr. Christian Wanner is Deputy Chairman of the Board of Alpiq Holding Ltd. since November 8, 2007. He was former Member of the Solothurn Cantonal Government. Furthermore, he served as Director of Schweizer Rheinsalinen AG, Pratteln. He also serves as Chairman at Privatklinik Obach AG, Advisory Board at AZ Median AG, and among others.

Thomas Bucher

Mr. Thomas Bucher is Chief Financial Officer and Member of the Management Board of Alpiq Holding Ltd. since April 1, 2015. From 2008 until the end of 2014, he was the Group CFO and a member of the Executive Management Board of the publically listed airline catering company gategroup Holding AG. In this function, he was responsible for all financial areas, as well as risk and insurance management. In addition, the corporate functions IT and Communications reported to him on the group level. He began his professional career in financial controlling at Ciba-Geigy (as of 1997 Ciba Specialty Chemicals) in 1992. He worked for the company for 16 years in a series of management positions in the areas of finance and controlling at the group, regional, and country level. He obtained Master of Arts in Economics from the University of St. Gallen, and completed an International Executive Programme at the INSEAD Business School in Fontainebleau (F) and Singapore.

Markus Brokhof

Mr. Markus Brokhof is Member of the Management Board and Head of Commerce & Trading of Alpiq Holding Ltd. since 2014. 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. He is a Certified Engineer and received his diploma from the Technical University Clausthal, Clausthal-Zellerfeld in Germany.

Reinhold Frank

Mr. Reinhold Frank is Member of the Management Board and Head of Energy Services of Alpiq Holding Ltd. since 2007. From 2001 to 2005 he was active at RWE Group, and before that he 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. He served as Director at AEK Energie AG.

Conrad Ammann

Dr. Conrad Ammann is Member of Board of Directors of Alpiq Holding Ltd. since April 26, 2012. He holds a Dipl. El.Ing. degree from ETH Zuerich. He is Director of Kraftwerk Birsfelden AG and has been Chief Executive Officer of EBM (Genossenschaft Elektra Birseck), Muenchenstein. He is Member of Audit Committee and Ad-hoc Committee at the Company.

Heiko Berg

Mr. Heiko Berg is Member of Board of Directors of Alpiq Holding Ltd. since December 31, 2015. He obtained Business Administration Degree, Karlsruhe.

Philipp Buessenschuett

Mr. Philipp Buessenschuett is Member of Board of Directors of Alpiq Holding Ltd. since December 31, 2015. He is a Charted Financial Analyst( CFA ). He serves as Member of the Executive Committee as Chief Commercial Officer, Origination, and Business Development at EDF Trading Ltd. He is Member of the Ad hoc Committee at the Company.

Francois Driesen

Mr. Francois Driesen is Member of Board of Directors of Alpiq Holding Ltd. since April 26, 2012. 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. He is Member of Nomination and Remuneration Committee at the Company. He holds Masters (DESS) degree in business and tax law from University of Paris II.

Alex Kummer

Mr. Alex Kummer is Member of Board of Directors of Alpiq Holding Ltd. since April 25, 2013. 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 President, Board of Trustees of EGK Gesundheitskasse and EGK Grundversicherungen. He holds a degree in Law from Universitaet Berne and degree in Economics from Universitaet St. Gallen.

Claude Laesser

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

Rene Longet

Mr. Rene Longet is Member of Board of Directors of Alpiq Holding Ltd. since April 25, 2013. 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. He holds a degree from University of Geneva.

Guy Mustaki

Prof. Dr. Guy Mustaki is Member of Board of Directors of Alpiq Holding Ltd. since January 27, 2009. He is Lawyer, 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. He is Chairman of the Nomination and Remuneration Committee and Member of the Ad hoc Committee at the Company.

Jean-Yves Pidoux

Dr. Jean-Yves Pidoux is Member of Board of Directors of Alpiq Holding Ltd. since January 27, 2009. 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. He is Chairman at SI-REN SA. He also serves are Vice-Chairman at Forces Motrices Hongrin-Leman SA. He is Member of Audit Committee at the Company. He holds a Doctorate degree Sociology and Anthropology from Universite de Lausanne.

Urs Steiner

Mr. Urs Steiner is Member of Board of Directors of Alpiq Holding Ltd. since April 28, 2006. 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. He serves as Chairman at Efforte AG, Geopower Basel AG, Waldenburgerbahn AG. He is Member of Nomination and Remuneration Committee at the company.

Tilmann Steinhagen

Mr. Tilmann Steinhagen is Member of Board of Directors of Alpiq Holding Ltd. since December 31, 2015. He served as Director of Methods, Processes, IT & HR for Finances & Project Operatives Controlling, Paris, Airbus : Vice President, Head of Operations Controlling, Commercial Manager of the A350XWB Programme, Commercial Manager of the A330/A340 Programme, Head of Corporate Risk Management, and Airbus Helicopters: Vice President, finances (American Eurocopter), also served at Airbus Group: Airbus & Airbus Helicopters, Toulouse, Dallas, Hamburg, Munich. He studied business administration and law, University of Muenster and Paris Dauphine University.