New members nominated for Board of Directors

(PresseBox) ( Poschiavo, )
As already announced on April 2, in connection with the sale of an interest in Repower previously held by Alpiq to Axpo and Canton Graubünden, Kurt Baumgartner, Michael Wider and Daniel Spinnler have announced that they will step down from the Board of Directors with effect from the annual general meeting on 15 May 2013.

For this reason the two main shareholders, Canton Graubünden and Axpo, have proposed the following three independent candidates for the Board of Directors:

- Rudolf Huber (1955), Dr. oec. publ: Rudolf Huber has been an independent business consultant since 2005. Previously he held senior positions at Geberit Group (CFO) and Bucher Guyer AG (director of finance and IT). He holds various directorships, and is an adjunct lecturer at the Institute of Financial Services at the Lucerne University of Applied Sciences and Arts and at the University of St Gallen. Rudolf Huber is Swiss, and lives in Pfäffikon (Canton Schwyz).
- Gerhard Jochum (1953), degree in economics: Gerhard Jochum is an independent business consultant. His previous roles include membership of the management board of EnBW Energie Baden-Württemberg AG and the chair of the management board of swb AG (formerly Stadtwerke Bremen AG). He serves on various supervisory and advisory boards and boards of trustees. Gerhard Jochum is German, and lives in Berlin.
- Myriam Meyer Stutz (1962), Dr. sc. techn./Dipl. Masch.-Ing. ETH: Myriam Meyer Stutz is an independent business consultant specialised in strategy, technology and innovation. Her previous roles included CEO of Ruag Aerospace and senior positions at Roche and Swissair. She is vice-president of the Swiss Confederation's Commission for Technology & Innovation (CTI) and sits on various boards of directors and boards of trustees. Myriam Meyer Stutz is Swiss, and lives in Birchwil (Canton Zurich).

The Board of Directors will move that the Repower AG annual general meeting on 15 May 2013 in Poschiavo elect the proposed candidates to the Board of Directors of Repower AG.
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