Board of directors

• GUY MUSTAKI
• Chairman of the Board of
  Directors of Romande Energie Holding SA
• CLAUDE LÄSSER
• Vice-Chairman,
  Chairman of the Board of Directors of Groupe E
• CHRISTIAN BRUNIER
• Chief executive of Services Industriels de Genève
• XAVIER COMPANY
• Municipal Councillor of the City of Lausanne,
  Director of Services Industriels de Lausanne
• STEPHANE GARD
• Member of the Board of
  Directors of Romande Energie Holding SA
• RENÉ LONGET
• Vice-Chairman of the Board of
  Directors of Services Industriels de Genève
• JACQUES MAURON
• Chief executive of Groupe E
• DAMIEN MÉTRAILLER
• Chairman of FMV SA
• CHRISTIAN PETIT
• Chief executive of Romande Energie Holding SA
• NICOLAS WAELTI
• Corporate Secretary of Services industriels de Lausanne
• PATRICK BÉGUIN
• Corporate Secretary (not a Board member)