Organization of tpg
Governance of tpg is ensured by the Board of Directors and the Management Board.
Le conseil d'administration
The Board of Directors
The Board of Directors determines the company's strategy, draws up and negotiates the service contract with the State, appoints the directors, and validates the social and budgetary guidelines. Its president acts as a liaison between business and political spheres. The Board is composed of sixteen political representatives, three staff representatives, and one representative of the Cantonal Council in an advisory capacity.
| Members appointed by the Cantonal Council | |
| Anne Hornung-Soukup | President; Director since July 01, 2016 |
| Silvio Bartolini |
Chairman of the Audit & Finance Committee and member of the Bureau of the Board of Directors; director since September 02, 2017 |
| Denis Grobet | Chairman of the Strategic Committee and member of the Bureau of the Board of Directors; Director since June 2014 |
| Claudia Grassi | Director since April 2015 |
| Maja Lüscher | Director since December 2008 |
| Guy Schrenzel | Director since December 2018 (advisory capacity) |
| Philippe Serrano | Director since December 2018 |
| Representative of the French border region | |
| Antoine Vielliard | Director since July 2014 |
| Members appointed by the Grand Council | |
| Céline Amaudruz | Vice-Chairwoman of the Board, Chairwoman of the Human Resources and Compensation Committee, and member of the Bureau of the Board of Directors; Director since October 2012 |
|
Philippe Calame |
Director since October 29, 2020 |
| Javier Garcia | Director since December 01, 2018 |
| Oscar F. Gonzalez Garcia | Director since June 2014 |
| Philippe Meyer | Chairman of the Network and Infrastructure Commission and member of the Bureau of the Board of Directors; Director since March 2009 |
| Anne Penet | Director since June 2014 |
| Thibault Schneeberger | Director since December 01, 2018 |
| Member appointed by the Municipal Council of the City of Geneva | |
| Sandrine Salerno | Director since December 2018 |
| Member appointed by the Association of Geneva Municipalities | |
| Gilles Marti | Director since December 2018 |
| Members appointed by tpg staff | |
| Robert Badoud | Director since December 2018 |
| Frank Cordier | Director since December 2018 |
| Joao Faustino | Director since December 2018 |
La composition du conseil d'administration
désigné pour la période du 1.12.2018 au 30.11.2023
| Membres désignés par le Conseil d'Etat | |
| Anne Hornung-Soukup | Présidente; administratrice depuis le 1er juillet 2016 |
| Silvio Bartolini |
Président de la Commission Audit & Finances et membre du Bureau du Conseil d’administration; administrateur depuis le 2 septembre 2017 |
| Denis Grobet | Président de la Commission Stratégique et membre du Bureau du Conseil d’administration; administrateur depuis juin 2014 |
| Maja Lüscher | Administratrice depuis décembre 2008 |
| Sandrine Meyer-Chanson |
Administratrice depuis 12 janvier 2022 |
| Guy Schrenzel | Administrateur depuis décembre 2018 (voix consultative) |
| Philippe Serrano | Administrateur depuis décembre 2018 |
| Représentant de la région frontalière française | |
| Christian Aebischer | Administrateur depuis le 23 février 2022 |
| Membres désignés par le Grand Conseil | |
| Céline Amaudruz | Vice-Présidente du Conseil, Présidente de la Commission des Ressources Humaines et de la Rémunération et membre du Bureau du Conseil d’administration; administratrice depuis octobre 2012 |
|
Philippe Calame |
Administrateur depuis le 29 octobre 2020 |
| Javier Garcia | Administrateur depuis le 1er décembre 2018 |
| Oscar F. Gonzalez Garcia | Administrateur depuis juin 2014 |
| Philippe Meyer | Président de la Commission Réseau et Infrastructure et membre du Bureau du Conseil d’administration; administrateur depuis mars 2009 |
|
Philippe Rochetin |
Administrateur depuis le 1er avril 2021 |
| Thibault Schneeberger | Administrateur depuis le 1er décembre 2018 |
| Membre désigné par le Conseil administratif de la Ville de Genève | |
| Sandrine Salerno | Administratrice depuis décembre 2018 |
| Membre désigné par l'Association des communes genevoises | |
| Gilles Marti | Administrateur depuis décembre 2018 |
| Membres désignés par le personnel tpg | |
| Robert Badoud | Administrateur depuis décembre 2018 |
| Frank Cordier | Administrateur depuis décembre 2018 |
| Joao Faustino | Administrateur depuis décembre 2018 |
Non présente sur la photo: Sandrine Meyer-Chanson, Christian Aebischer
Le collège de direction
The Management Board
tpg is organized into general management and seven areas of activity, each led by a director.
General Management
General management of tpg is led by Denis Berdoz. General Management’s mission is to carry out the strategic visions of the Board of Directors and the challenges posed by the service contract, while taking into account the company's own rhythm and the possibilities of each area of activity.
Area of activity management
The general manager is supported in his/her mission by the directors of the company's areas of activity. Within their area of expertise, they are responsible for developing and implementing daily processes that ensure that the service contract’s objectives as well the company's commitments are achieved, all the while sustaining levels of quality of service.
The directors of the areas of activity are:
- Operations: Marc Châtelain
- Finance and management: Sophie Heurtault Malherbe
- Infrastructure and buildings: Pascal Ganty
- Marketing, sales, and communication: Marc Defalque
- Human resources: Denis Berdoz a.i.
- Computer systems and telecommunications: Guillaume Meyer
- Technique: Thierry Wagenknecht
La composition du collège de direction
More information about our company
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