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Board of directors

GUY MUSTAKI Chairman,
Chairman of the Board of Directors of Romande Energie Holding SA
PIERRE VARENNE Vice-Chairman,
Chairman of the Board of Directors of Groupe E
XAVIER COMPANY Municipal Councillor of the City of Lausanne,
Director of Services Industriels de Lausanne
FRANÇOIS FELLAY CEO of Romande Energie Holding
STEPHANE GARD Member of the Board of Directors of Romande Energie Holding SA
CÉLINE GAUDERLOT CFO of Services Industriels de Genève
DAMIEN MÉTRAILLER Chairman of the Board of Directors of FMV
PIERRE OBERSON Corporate Secretary,
Deputy CEO of Groupe E
JULIE UDRY Vice-Chairman of Services Industriels de Genève
NICOLAS WAELTI Corporate Secretary of Services industriels de Lausanne
PATRICK BÉGUIN Corporate Secretary (not a Board member)