Annual report 2008/09 - Axpo Group
Annual report 2008/09 - Axpo Group
Annual report 2008/09 - Axpo Group
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Corporate bodies and <strong>Group</strong> functions<br />
<strong>Axpo</strong> Holding AG<br />
BOARD OF DIRECTORS<br />
Chairman<br />
Robert Lombardini, Hünenberg<br />
Vice-Chairman<br />
Pankraz Freitag, Haslen GL<br />
Members<br />
Dr. Ueli Betschart (since 13.3.20<strong>09</strong>), Nürensdorf<br />
Peter C. Beyeler, Rütihof<br />
Jakob Brunnschweiler, Teufen<br />
Dr. Reto Dubach, Schaffhausen<br />
Ernst Frey, Kaiseraugst<br />
Rita Fuhrer, Auslikon<br />
Hans-Peter Härtsch, Flawil<br />
Rudolf Hug, Oberrohrdorf<br />
Markus Kägi, Niederglatt<br />
Peter Reinhard, Kloten<br />
Rolf Sägesser, Greifensee (until 13.3.20<strong>09</strong>)<br />
Dr. Hansjakob Zellweger, Weinfelden<br />
EXECUTIVE BOARD<br />
Heinz Karrer, CEO<br />
Dr. Rolf Bösch, CFO<br />
Dr. Hans Schulz, CEO EGL<br />
Dr. Manfred Thumann, CEO <strong>Axpo</strong> AG<br />
Dr. Andrew Walo, CEO CKW<br />
GROUP FUNCTIONS<br />
Eduard Annaheim,<br />
Corporate Finance & Controlling<br />
Thomas Erb, Corporate Insurance<br />
Martin Lüthy, Corporate Human Resources<br />
Andreas Lützelschwab, Corporate Treasury<br />
Dr. Clemens Mann, Corporate Risk Management<br />
Rainer Meier, Corporate Communications<br />
Rolf Meier, Corporate IT Management<br />
Hansueli Sallenbach,<br />
Corporate Legal and Compliance<br />
Martin Saxer, Corporate Public Affairs<br />
Michael Schmid, Corporate Tax<br />
Niklaus Zepf, Corporate Development<br />
STATUTORY AND GROUP AUDITOR<br />
KPMG AG, Zurich<br />
<strong>Axpo</strong> AG<br />
BOARD OF DIRECTORS<br />
Chairman<br />
Dr. Philipp Stähelin, Frauenfeld<br />
Vice-Chairman<br />
Heinz Karrer, Münsingen<br />
Members<br />
Dr. Rolf Bösch, Wettingen<br />
Jürg Schöning, Zurich<br />
Dr. Hans Schulz, Balzers<br />
Dr. Andrew Walo, Zurich<br />
Ernst Werthmüller, Holziken<br />
EXECUTIVE BOARD<br />
Dr. Manfred Thumann, CEO<br />
Dr. David Brunner, Trading & Sales<br />
Dr. Stephan Werner Döhler, Nuclear Energy<br />
Peter Enderli, CFO<br />
Dr. Valentin Gerig, New Energies<br />
Rolf W. Mathis, Hydropower<br />
Dr. Dieter Reichelt, Electrical Grids<br />
AUDITOR<br />
KPMG AG, Zurich<br />
Centralschweizerische<br />
Kraftwerke AG (CKW)<br />
BOARD OF DIRECTORS<br />
Chairman<br />
Heinz Karrer, Münsingen<br />
Vice-Chairman<br />
Dr. Rolf Bösch, Wettingen<br />
Members<br />
Paul Meier, Meggen<br />
Max Pfi ster, Nebikon<br />
Dr. Hans Schulz, Balzers<br />
Dr. Manfred Thumann, Lengnau (AG)<br />
Heidi Zgraggen, Erstfeld<br />
EXECUTIVE BOARD<br />
Dr. Andrew Walo, CEO<br />
Heinz Beeler,<br />
Electrical Grids division<br />
Beat Schlegel, CFO<br />
Dr. Thomas von Weissenfl uh,<br />
Energy division<br />
AUDITOR<br />
KPMG AG, Root/Lucerne<br />
Elektrizitäts-Gesellschaft<br />
Laufenburg AG (EGL)<br />
BOARD OF DIRECTORS<br />
Chairman<br />
Heinz Karrer, Münsingen<br />
Vice-Chairman<br />
Dr. Rolf Bösch, Wettingen<br />
Members<br />
Dr. Peter A. Derendinger, Schwyz<br />
Dr. Dominik Koechlin, Riehen<br />
Dr. Manfred Thumann, Lengnau (AG)<br />
Dr. Andrew Walo, Zurich<br />
Dr. Benedikt Weibel, Muri (BE)<br />
EXECUTIVE BOARD<br />
Dr. Hans Schulz, CEO<br />
Markus Brokhof, Gas Supply & SEE<br />
Dr. Guy Bühler, Assets<br />
Domenico De Luca (since 1.4.20<strong>09</strong>),<br />
Energy Trading & Origination<br />
Dr. Andreas Rudolf, Finance & Operations<br />
AUDITOR<br />
KPMG AG, Basle
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