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Edisun Power Europe Ltd. Corporate Governance Report 2010 ...

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Pius Hüsser, Member of the Board<br />

born 1955, Swiss national<br />

non-executive member<br />

Pius Hüsser has been a member of the Board of Directors<br />

of <strong>Edisun</strong> <strong>Power</strong> <strong>Ltd</strong>. since 2004 and has been Chairman<br />

of the Board of Directors of the Company from 2005 to<br />

August <strong>2010</strong>. He has a Masters degree in energy from the<br />

University of Applied Sciences of Basel. Pius Hüsser has<br />

long-standing experience within the field of photovoltaics<br />

and renewable energies, being a founding member<br />

and partner of Nova Energie GmbH since 1996, a former<br />

director of InfoEnergie and a founding member and copartner<br />

of W + S AG. He is the Vice President of Swissolar,<br />

a Swiss representative of IEA and counsel to the Swiss<br />

Confederation for renewable energies.<br />

Dominique Fässler, Member of the Board<br />

born 1949, Swiss national<br />

non-executive member<br />

Dominique Fässler has been a member of the Board of<br />

Directors of the Company since 2009. He studied economics<br />

at the University of St. Gallen (lic. oec. HSG) and<br />

worked for many years in the fields of asset management<br />

with Vontobel Asset Management (Member of the Management<br />

Committee) and Managing Director with Credit<br />

Suisse Asset Management. He is a founding Member and<br />

Managing Partner of Crescendo Management AG, Zurich,<br />

since its founding in 2008. Furthermore, he is a member<br />

of the Board of Directors of OLZ Partners AG, Murten,<br />

Member of the Board of Comlab AG, Ittigen and from 2002<br />

to 2009 served as member of the Board of Directors of<br />

Carlo Gavazzi Holding AG, Steinhausen.<br />

<strong>Corporate</strong> <strong>Governance</strong> <strong>Report</strong> <strong>2010</strong><br />

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