BKW FMB Energy Ltd Annual Report 2003

68
3 Board of Directors
Information on members of the Board of Directors
The Board of Directors consists exclusively of non-executive independent members.
Neither now nor in the course of the past three fi nancial years has any current member
of the Board of Directors, or any member who stood down in the year under review,
simultaneously been a member of the Executive Board of BKW or a BKW Group
company.
The following table lists the individual members of the Board of Directors and their functions:
Name Nationality Board In offi ce Function
member since until
Dr Fritz Kilchenmann CH 1994 2007 Chairman of the Board
Chairman of the Nomination
and Compensation Committee
Dr Hans Lauri CH 1994 2007 Vice Chairman
Chairman of the Audit Committee
Walter Balmer CH 1992 2007 Member
Barbara Egger-Jenzer CH 2002 2007 Member*
Urs Gasche CH 2002 2007 Member*
Frédéric Graf CH 1987 2003 Member 1)
Dr Hans-Dieter Harig D 1997 2007 Member
Francis Jeannottat CH 1999 2003 Member 1)
Peter Kappeler CH 1992 2007 Member, Vice Chairman of
the Audit Committee
Pierre Kohler CH 1999 2003 Member 1)
Stéphane Piquerez CH 1999 2003 Member 1)
Dr Bernhard Reutersberg D 2002 2007 Member, member of the
Audit Committee
Laurent Schaffter CH 2003 2007 Member 1)
Ulrich Sinzig* CH 1992 2007 Member,
Vice Chairman of the
Nomination and
Compensation Committee
Walter von Känel* CH 1992 2007 Member,
member of the Nomination
Compensation Committee
Walter von Siebenthal CH 1992 2007 Member
Philippe Virdis CH 2003 2007 Member 2)
* Canton of Berne delegate
1) until 22.5.2003
2) from 22.5.2003