Język

W wybranym przez Państwa języku nie są dostępne wszystkie treści. Czy chcieliby Państwo poznać cały świat Kolei Retyckiej? Zmień na angielski.

Język

W wybranym przez Państwa języku nie są dostępne wszystkie treści. Czy chcieliby Państwo poznać cały świat Kolei Retyckiej? Zmień na angielski.

Board of Directors

Foresight in governance

The Board of Directors governs the Rhaetian Railway with foresight. Two members are appointed by the Swiss canton of Graubünden and two by the Swiss Confederation. The remaining members are elected by the general meeting of shareholders. Stefan Engler, Member of the Swiss Council of States, has been Chairman of the Board of Directors since 2011.

The Board of Directors consists of seven members. In accordance with the Articles of Association, which are based on Art. 762 of the Swiss Code of Obligations (OR) and Art. 14 of the Railways Act (EBG), two members are appointed by the government of the canton of Graubünden, and two by the Swiss federal government. At present, the federal government has appointed only one representative. The general meeting of shareholders elects the remaining members. The term of office is two years.

The Board of Directors elects its Chairman, Vice-Chairman and Secretary. The latter need not be a member of the board. The Audit Committee supports the Board of Directors in its supervisory function, and in relation to risk management and the internal control system. Decisions are reached and resolutions adopted by the Board of Directors as a whole. In accordance with the Articles of Association, the Board of Directors has delegated the management of the company's business to the Management Board of Rhaetian Railway.

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Stefan Engler

Chairman, appointed by the government of the canton of Graubünden, Member of the Audit Committee

Born: 1960
In office since: 1 July 2000 until 2010 by virtue of his office, since 2010 appointed by the government of the canton of Graubünden
Education: lic. iur. Law degree
Professional background: Member of the Swiss Council of States; Government Councillor, President of the Albula District Court; lawyer
Activities: Board member of: RhB Immobilien AG, Grischelectra AG, EWD Elektrizitätswerk Davos AG; Albula Netz AG; Member of the committee of administration of the buildings insurance Graubünden; President of the Switzerland Mobility Foundation; Member of the Board of Directors of the Graubünden Forestry Association (SELVA)
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Renzo Simoni

Vice chairman, Member of the Audit Committee

Born: 1961
In office since: 08.06.2018
Education: Dr. sc techn., Civil Engineer ETH
Professional background: Self-employed since 30.06.2017; CEO AlpTransit Gotthard AG; Member of the Executive Board at Helbling Beratung und Bauplanung; Head of the Building Project Consultancy Civil Engineering at Ernst Basler + Partner AG
Activities: Chairman of the Board of Directors of Verkehrsbetriebe Luzern AG; Administrative Board Member at the following organisations: Swisscom AG and Gruner AG; Chairman Hospital Council Psychiatric University Hospital Zürich; Member LITRA

Cornelia Appetito Isenmann

Member of the Board of Directors, Member of the Audit Committee

Born: 1962
In office since: 10 June 2022
Education: Economist, lic.rer.pol
Professional background: Theatre productions & concerts; self-employed Appetito GmbH Interimsmanagement + Consulting; Head of Transport Planning at Matterhorn Gotthard Railways; Deputy Head of Train Management and Head of Resource Planning SBB Passenger Traffic Operating; Project Manager Reorganisation SBB Passenger Traffic Regional Transport; Head of Section Federal Office of Transport
Activities: Various mandates in voluntary work, theatre productions and concerts as a chorister, training in singing and flute, housewife
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Beatrice Baselgia-Brunner

Member of the Board of Directors

Born:1956
In office since:05 June 2020
Education:Teacher; Special needs counsellor University of Fribourg; Diploma in «Public administration and non-profit organisations», University of Applied Sciences of the Grisons; Post-graduate studies in «Leading and developing institutions», HFH (University of Applied Sciences in Special Needs Education) Zurich
Professional background:Pedagogical Director of Centre for Special Needs Education Giuvaulta; Branch Manager for Teachers, Graubünden; Mayoress of Domat/Ems (2008 - 2016)
Activities:Member of the Cantonal Parliament; Chairperson of Pro Senectute Graubünden
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Kurt Baumgartner

Member of the Board of Directors

Born: 1965
In office since: 10 June 2022
Education: Cook, dip. Hotelier SHL, NDS postgraduate studies SHV
Professional background: Owner of the following companies: Hotel Münchwilen 2020 AG, Baumgartner Immo Scuol AG, GuardaVal Scuol AG, Hotel Belvair AG, Belvédère Scuol AG; leased Viersternhotel Hohenfels Arosa, activites in the hotel industry in Switzerland and abroad
Activities: Chairman in the following companies: Hotel Münchwilen 2020 AG, Hotel Flaz AG, Baumgartner Immo Scuol AG, GuardaVal Scuol AG, Hotel Belvair AG, Belvédère Scuol AG
Member of the Board of Directors in the following companies: Schällenmatt AG, Chesa Spinas AG, ESTAG (Engadin Scuol Tourismus AG), DMO TESSVM
Member of the Board of Directors commission in SVA Graubünden, Member of the Board of Directors Hotellerie Suisse Graubünden
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Martin Bütikofer

Member of the Board of Directors, appointed by the government of the canton of Graubünden

Born:1961
In office since:8 June 2018
Education:dipl. Electrical and Industrial Engineer /AMP INSEAD
Professional background:Director Verkehrshaus der Schweiz; Head of the Regional Transport Division SBB; Director Schifffahrtsgesellschaft des Vierwaldstättersees; Head of the Office for Public Transport at Canton Zug; Research, Development and Training Engineer
(CH / GB / USA)
Activities:Various directorships in the field of public transport and tourism; Member of the Swiss Tourism Board; Vice President at IATM
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Vera Stiffler

Member of the Board of Directors

Born: 1974
In office since: 8 June 2018
Education: dipl. Hotelier EHL, Business Economist FH, Executive Master of Science in Communications Management
Professional background: Self-employed Communications Consultant (since 2013); Head of Marketing Communications at RhB (2008 - 2012); International Head of Media at Tradedoubler; Online Marketing Manager Europe at Dell
Activities: Member of the Cantonal Parliament; President of the FDP parliamentary group; President of Chur Tourism; Member of HEV Chur Regio