Board of Directors

Board of Directors

The Board of Directors of the Axpo Group is appointed by the Share-holders’ General Meeting. Members are proposed by the shareholders and elected for a 2-year term. They can be re-elected. Members do not perform executive functions within the Group.

All members

Thomas Sieber

Chairman

Roland Eberle

Vice-Chairman

Dorothée Deuring

Board member

Hanspeter Fässler

Board member

Peter Kreuzberg

Board member

Roger Wüthrich-Hasenböhler

Board member

Stefan Kessler

Board member

Stephan Kuhn

Board member

Committees

Audit and Finance Committee

Stefan Kessler, Chairman
Dorothée Deuring
Dr. Peter Kreuzberg
Stephan Kuhn, Deputy

Strategy Committee

Roland Eberle, Chairman
Dr. Hanspeter Fässler
Roger Wüthrich-Hasenböhler
Thomas Sieber, Deputy

Compensation and Nomination Committee

Dr. Hanspeter Fässler, Chairman
Stephan Kuhn
Thomas Sieber, Deputy