Chairman: EBM (Genossenschaft Elektra Birseck) / Primeo Energie Group
Director: Swiss Rhine Ports, Birsfelden
First elected to the Board of Directors:
2024
Specific role(s) on the Board of Directors:
Member
Member of the Nomination, Remuneration and Strategy Committee
Jørgen Kildahl
Director Member of the Audit and Risk Committee
Jørgen Kildahl
Nationality:
Norwegian
Education:
Advanced Management Programme, Harvard Business School
Master of Business Administration in Finance (MBA), Norwegian School of Economics and Business Administration, NHH
Certified European Financial Analyst (CEFA)
Master of Science in Economics and Business Administration (M.Sc.), Norwegian School of Economics and Business Administration, NHH
Professional background:
2010 – 2015: Board of Management Member, E.ON SE
1999 – 2010: Executive Vice President, Statkraft AS
1991 – 1999: Partner, Geelmuyden Kiese, PR Consulting Group
1988 – 1991: Fund Manager, International Formuesforvaltning A/S
Other mandates:
Since 2016: Senior Advisor, Energy Infrastructure Partners AG (formerly Credit Suisse Energy Infrastructure Partners AG)
Director: Ørsted A/S, Denmark; SCATEC ASA, Oslo
First elected to the Board of Directors:
2019
Specific role(s) on the Board of Directors:
Member
Member of the Audit and Risk Committee
Adèle Thorens Goumaz
Director Member of the Nomination, Remuneration and Strategy Committee
Adèle Thorens Goumaz
Nationality:
Swiss
Education:
Fundamentals of the Board of Directors, ACAD, Lausanne
Management of non-profit organisations, Institute of Public Administration (IDHEAP), Lausanne
Adult trainer (FSEA 1), Centre romand d'enseignement à distance (CRED), Sierre
Environmental protection law, University of Fribourg
Environmental and sustainability policies, School of Public Administration (IDHEAP), Lausanne
Bachelor of Arts, Master of Philosophy, History and Political Science, University of Lausanne
Professional background:
from 1.1.2024: Associate Professor at the School of Engineering and Management canton Vaud (HEIG-VD)
2019 – 2023: Member of the Council of States, member of the Finance, Economy and Environment Committees, Chair of the Environment Committee from 01/2023 to 12/2023
2007 – 2019: National Councillor, member of the Environment Committee and the Economy Committee
2012 – 2016: Co-President of the Swiss Green Party
Other mandates:
Member of the Board of Directors, Swiss Library Service Platform (SLSP)
Member of the Board of Directors, bio.inspecta AG, Since 06/2023 Chairwoman of the Board of Directors
Member of the Board of Directors, Swiss Center for Design and Health SA (SCDH)
Member of the Advisory Board, EasyVrac SARL
Member of the Advisory Board, Economic and Business Forum (Swiss Triple Impact)
Member of the Advisory Board, EthiX - Lab für Innovationsethik
First elected to the Board of Directors:
2024
Specific role(s) on the Board of Directors:
Member
Member of the Nomination, Remuneration and Strategy Committee
Ronald Trächsel
Director Chairman of the Nomination, Remuneration and Strategy Committee
Ronald Trächsel
Nationality:
Swiss
Education:
University of Berne, lic.rer.pol. (Master of Business Administration)
Professional background:
2014 – 06/2023: BKW AG, Berne, CFO
2007 – 2014: Sika Ltd., Baar, CFO
1999 – 2007: Vitra AG, Muttenz, CEO/CFO
1992– 1999: Ringier Ltd., Zofingen, Head Internal Audit / CFO Ringier International
1987 – 1992: Ciba-Geigy AG, Basel, Internal Audit
Other mandates:
Wyss Seeds and Plants Ltd., Zuchwil, Zuchwil, Chairman
Création Baumann Ltd., Langenthal, Director
Valiant Bank AG, Berne, Director
First elected to the Board of Directors:
2023
Specific role(s) on the Board of Directors:
Member
Chairman of the Nomination, Remuneration and Strategy Committee
