Comité Exécutif: Repower AG

Dirigeant
Fonctions occupéesDepuis
Michael Roth

Michael Roth

Chief Executive Officer 01/06/2026
Lorenzo Trezzini

Lorenzo Trezzini

58 ans

Director of Finance/CFO 07/09/2020
Investor Relations Contact 07/09/2020
René Burkhardt

René Burkhardt

Sales & Marketing 01/07/2020
Dario Castagnoli

Dario Castagnoli

51 ans

Chief Tech/Sci/R&D Officer 01/06/2022

Composition du Conseil d'Administration: Repower AG

Administrateur
ComitésDepuis
Barbara Steiner

Barbara Steiner

63 ans

Compensation Committee
Nominating Committee Chair
Audit Committee
Beat Huber

Beat Huber

53 ans

Audit Committee Chair
Audit Committee 20/05/2020
Giovanni Jochum

Giovanni Jochum

62 ans

HR Committee
Urs Rengel

Urs Rengel

64 ans

HR Committee
Peter Eugster

Peter Eugster

68 ans

Audit Committee Chair
Claudio Lardi

Claudio Lardi

71 ans

HR Committee Chair

Anciens Dirigeants et Administrateurs: Repower AG

Insider
Fonctions occupées
DepuisJusqu'au
Roland Leuenberger
Roland Leuenberger
Director/Board Member 01/09/2019 20/05/2020
Chief Executive Officer 01/09/2019 01/06/2026
Monika Krüsi Schädle
Monika Krüsi Schädle
Director/Board Member 01/05/2018 -
Chairman - 31/05/2025
Samuel Bontadelli
Samuel Bontadelli
Chief Operating Officer 01/01/2018 01/10/2021
Brigitte Krapf
Brigitte Krapf
Director of Finance/CFO 01/01/2014 07/09/2020
Corporate Officer/Principal 01/01/2014 18/09/2020
Treasurer 01/01/2014 07/09/2020
Hans Ulrich Sallenbach
Hans Ulrich Sallenbach
Director/Board Member 01/01/2018 -
Felix Vontobel
Felix Vontobel
Corporate Officer/Principal 31/05/2010 19/09/2017
Pierin Vincenz
Pierin Vincenz
Chairman 21/06/2016 -
Alfred Janka
Alfred Janka
Corporate Officer/Principal 01/01/2012 -
Peter Molinari
Peter Molinari
Director/Board Member 01/01/2014 -
Domenico de Luca
Domenico de Luca
Director/Board Member 01/01/2014 -
Manfred Thumann
Manfred Thumann
Director/Board Member 01/01/2013 -
Myriam Meyer Stutz
Myriam Meyer Stutz
Director/Board Member 01/01/2013 -
Gerhard Jochum
Gerhard Jochum
Director/Board Member 01/01/2013 -
Rudolf Huber
Rudolf Huber
Director/Board Member 01/01/2013 -
Antonio Matteo Taormina
Antonio Matteo Taormina
Director/Board Member 31/05/2010 09/05/2012
Rudolf Hübscher
Rudolf Hübscher
Director/Board Member 31/05/2010 09/05/2012
Roger Vetsch
Roger Vetsch
Director/Board Member 01/01/2012 -
Rino Caduff
Rino Caduff
Corporate Officer/Principal 09/11/2010 01/01/2012
Placi Berther
Placi Berther
Director/Board Member 04/05/2011 -
Guido Lardi
Guido Lardi
Director/Board Member 31/05/2010 16/03/2011
Reto Mengiardi
Reto Mengiardi
Director/Board Member 31/05/2010 16/03/2011
Jörg Aeberhard
Jörg Aeberhard
Director/Board Member 01/01/2000 10/05/2010
Michael Wider
Michael Wider
Director/Board Member 01/01/2010 -
Eduard Rikli
Eduard Rikli
Chairman 01/01/2010 -
Kurt Bobst
Kurt Bobst
Chief Executive Officer 01/01/2008 -
Hans Schulz
Hans Schulz
Director/Board Member 31/05/2010 -
Martin Schmid
Martin Schmid
Director/Board Member 01/01/2008 -
Guy Bühler
Guy Bühler
Director/Board Member 01/01/2008 -
Stefan Kessler
Stefan Kessler
Director of Finance/CFO 01/01/2011 -
Rolf Mathis
Rolf Mathis
Director/Board Member 31/05/2010 -
Martin Gredig
Martin Gredig
Director of Finance/CFO 31/05/2010 -
Christoffel Brändli
Christoffel Brändli
Director/Board Member 31/05/2010 -
Kurt Baumgartner
Kurt Baumgartner
Director/Board Member 31/05/2010 -
Werner Steinmann
Werner Steinmann
Public Communications Contact - -
Manuela Bolch
Manuela Bolch
General Counsel - -
Corporate Secretary - -
Dan Nadav
Dan Nadav
Corporate Officer/Principal - -
Dario Polcan
Dario Polcan
Human Resources Officer - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme11
Femme1

Dont comité exécutif

Homme4
Femme0

Dont Administrateurs

Homme5
Femme1

Départs de Personnes Clées

Roland Leuenberger
-
Roland Leuenberger

Chief Executive Officer

01/09/2019 01/06/2026

Monika Krüsi Schädle
-
Monika Krüsi Schädle

Chairman

- 31/05/2025

Pierin Vincenz
-
Pierin Vincenz

Chairman

21/06/2016 -

Eduard Rikli
-
Eduard Rikli

Chairman

01/01/2010 -

Kurt Bobst
-
Kurt Bobst

Chief Executive Officer

01/01/2008 -