Organization of tpg
Governance of tpg is ensured by the Board of Directors and the Management Board.
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|
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|
|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|
The Management Board
tpg is organized into general management and seven areas of activity, each led by a director.
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