BKW FMB Energy Ltd Annual Report 2003

Board of Directors (at 31.12.2003) Dr Fritz Kilchenmann, Münsingen, Chairman
Dr Hans Lauri, Münsingen, Vice Chairman
Walter Balmer, Rosshäusern
Barbara Egger-Jenzer, Berne 1
Urs Gasche, Fraubrunnen 1
Fréderic Graf, Moutier (until 22.5.2003)
Dr Hans-Dieter Harig, Hannover
Francis Jeannottat, Delémont (until 22.5.2003)
Walter von Känel, St-Imier
Peter Kappeler, Muri/BE
Pierre Kohler, Delémont (until 22.5.2003)
Stéphane Piquerez, Porrentruy (until 22.5.2003)
Dr Bernhard Reutersberg, Munich
Laurent Schaffter, Porrentruy (from 22.5.2003)
Walter von Siebenthal, Saanenmöser
Ulrich Sinzig, Langenthal
Philippe Virdis, Marly (from 22.5.2003)
Secretary to the Board of Directors: Matthias Kaufmann, First Vice President, BKW
Internal Auditing Reto Umbricht
Auditors and Group Auditors Ernst & Young Ltd, Berne
1 Canton of Berne delegates to the Board
(Art. 21 of the BKW Articles of Incorporation and Art. 762 of the
Swiss Code of Obligations)
Executive Board Kurt Rohrbach, President
Hermann Ineichen, Director, Energy
Patrick Braun, Director, Networks
Heinz Raafl aub, Director, Management Services
Expanded Executive Board Arturo J. Egli, Vice Director, Head of Sales
Matthias Kaufmann, First Vice President, General Secretary
Dr Martin Pfi sterer, First Vice President, Head of Corporate
and Brand Communications
Urs Seiffert, First Vice President, Head of Trade
Christian Sahli, Vice Director, Head of Finance and Controlling
Hans-Rudolf Thöni, Vice Director, Head of Production
Secretary to the Executive Board: Lukas Gürtler, BKW Corporate Lawyer
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