REPOWER GROUP REPOWER IN SWITZERLAND REPOWER IN ITALY JOBS & CAREERS CONTACT IT DE EN ABOUT US Company Strategy Media Investor Relations News Executive Board Organizational chart Board of Directors Corporate Governance Organisation Repower’s supreme governing body is the general meeting. It elects the Board of Directors, which in turn appoints the members of the Executive Board. Repower Group's Executive Board Roland Leuenberger (b. 1968), CEO Swiss citizen; lic.oec.publ. Since April 2020: CEO Since September 2019: interim CEO MORE Dr Lorenzo Trezzini (b. 1968), CFO (Head of Finance & Services) Swiss and Italian citizen; Dr. oec. publ., Federally Certified Public Accountant, degree in business specialising in corporate finance Since September 2020 Member of the Executive Board and CFO (Head of Finance & Services) MORE Fabio Bocchiola (b. 1964), Head of Italy Italian citizen; diploma in business administration, piano diploma from the conservatory in Brescia Since 2010: Member of the Executive Board and Head of Italy Since 2002: Rezia Energia Italia S.p.A. (now Repower Italia S.p.A.) MORE Head of Market Switzerland Dr René Burkhard (b. 1965) Swiss citizen; Dr. sc. techn., Master of Industrial Management (MBA NDS ETHZ), ETHZ materials engineer Since July 2020: Head of Market Switzerland MORE Organizational chart Repower Group's Board of Directors Dr Monika Krüsi (b. 1962), Chair of the board of directors Peter Eugster (b. 1958), Vice-Chairman of the Board of Directors Dr Urs Rengel (b. 1962) Dr Martin Schmid (b. 1969) Claudio Lardi (b. 1955) Beat Huber (b. 1973) Hansueli Sallenbach (b. 1966) Corporate Governance Repower's principles of corporate governance are laid down in the articles of association, organisational regulations and the related assignment of authority and responsibility. The Board of Directors and Executive Board regularly review these principles and revise them as and when required. The company reports comprehensively on corporate governance in its annual reports. Our corporate governance report is also available on our ONLINE REPORT . The main documents related to corporate governance are as follows: Articles of Association of Repower AG PDF - 54.6KB VIEW Organisational regulations PDF - 95.2KB VIEW © 2021 Repower ABOUT REPOWER STRATEGY MEDIA INVESTOR RELATIONS NEWS CAREER ONLINE REPORT AGENDA DATA PROTECTION WEBSITE INFORMATION Repower AG Via da Clalt 12 CH-7742 Poschiavo Switzerland Contact form Locations Cookie consent This website uses cookies that help the website to function and also to track how you interact with our website. But for us to provide the best user experience, enable the specific cookies from Settings, and click on Accept.Read More Preferences Accept