Annual Report 2014

Beat Badertscher * Attorney at Law Zurich Chairman Christoph Stutz * Chairman Swissgas AG, Zurich Deputy Chairman Walter Peeraer * Deputy Chairman, Managing Director Fluxys Europe BV, Brussels Deputy Chairman René Bautz Managing Director, Gaznat SA, Vevey Member of the Board of Directors Pascal De Buck Managing Director, Fluxys Europe BV, Brussels Member of the Board of Directors Hansruedi Müller Chairman, Erdgas Ostschweiz AG, Zurich Member of the Board of Directors Gary Pritchard* Operating Partner, Global Infrastructure Partners, US Member of the Board of Directors Rao Rajaram Partner, Global Infrastructure Partners, UK Member of the Board of Directors Ruedi Rohrbach * CEO Swissgas AG, Zurich Member of the Board of Directors Hans Wach Managing Director, Gasverbund Mittelland AG, Arlesheim Member of the Board of Directors Peter Verhaeghe Managing Director, Fluxys Europe BV, Brussels Member of the Board of Directors Christian Janzen E.ON Commodities, Düsseldorf Observer into the Board of Directors Gesellschaftsorgane / Company Organs Ettore Tenchio former National Councillor, Attorney at Law and Notary Public, Chur Honorary Chairman Verwaltungsrat, Mitglieder des Verwaltungsratsausschusses* und Observer Board of Directors, members* of the Executive Committee and Observer Aus dem Verwaltungsrat ausgetreten sind: The following members resigned from the Board of Directors : 14