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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
STEPHANE GARD Member of the Board of Directors of Romande Energie Holding SA
CÉLINE GAUDERLOT CFO of Services Industriels de Genève
JACQUES MAURON Chief executive of Groupe E
DAMIEN MÉTRAILLER Chairman of the Board of Directors of FMV
CHRISTIAN PETIT Chief executive of Romande Energie Holding SA
JULIE ULDRY Vice-Chairman of Services Industriels de Genève
NICOLAS WAELTI Corporate Secretary of Services industriels de Lausanne
PATRICK BÉGUIN Corporate Secretary (not a Board member)