Michel Amaudruz

citizen of Lutry, Genève

Commercial register

Société des Entrepôts de Roche S.A.

Chair of the board of directors · joint signature by two · Roche (VD)

since Sep 20, 1999
Cedex SA, en liquidation

Secretary of the board of directors · joint signature by two · Thônex

Fondation de prévoyance en faveur du personnel de Pain Gil S.A. et des sociétés connexes en liquidation

Liquidator · joint signature by two · Valbroye

Grands Moulins de Cossonay SA, à Valbroye

Chair of the board of directors · joint signature by two · Valbroye

MG MINERVA GESTION SA, en liquidation

Chair of the board of directors · sole signature · Genève

Moulins de Granges S.A.

Chair of the board of directors · joint signature by two · Valbroye

Neurotech SA

Vice-chair of the board of directors · sole signature · Plan-les-Ouates

Moulins de Sion SA

Chair of the board of directors · joint signature by two · Sion

until Aug 2, 2022
Steiner Mühle AG

Member of the board of directors · joint signature by two · Lauperswil

until Jul 22, 2022
Arcus Finance SA

Secretary of the board of directors · joint signature by two · Genève

until Oct 27, 2021
Sunmills SA, en liquidation

Vice-chair of the board of directors · joint signature by two · Genève

until Oct 14, 2020
VCT Vector Gestion SA

Secretary of the board of directors · joint signature by two · Nyon

until Jun 15, 2020
SODIBEL SA

Chair of the board of directors · sole signature · Fribourg

until May 14, 2020
Suntrust Investment Company SA

Chair of the board of directors · joint signature by two · Genève

until Feb 20, 2020
Fondation complémentaire de prévoyance en faveur du Groupe Minoteries SA en liquidation

membre du conseil · joint signature by two · Valbroye

until Jan 10, 2020
Arcus Finance SA

Secretary of the board of directors · sole signature · Genève

until Jan 8, 2020
Fondation complémentaire de prévoyance en faveur du Groupe Minoteries SA en liquidation

Chair of the board of directors · joint signature by two · Valbroye

until Dec 13, 2019
Fondation de prévoyance en faveur du Groupe Minoteries SA et des sociétés affiliées

Chair of the board of directors · joint signature by two · Valbroye

until Dec 13, 2019
Groupe Minoteries SA

Member of the board of directors · joint signature by two · Valbroye

until Oct 11, 2019
Fondation complémentaire de prévoyance en faveur du Groupe Minoteries SA en liquidation

Chair of the board of directors · joint signature by two · Valbroye

until Nov 26, 2018
Fondation de prévoyance en faveur du Groupe Minoteries SA et des sociétés affiliées

Chair of the board of directors · joint signature by two · Valbroye

until Nov 26, 2018
Suntrust Investment Company SA

Chair of the board of directors · joint signature by two · Genève

until Oct 15, 2018
Probus Pleion Suisse SA

Chair of the board of directors · joint signature by two · Genève

until Oct 1, 2018
Groupe Minoteries SA

Chair of the board of directors · joint signature by two · Valbroye

until Sep 10, 2018
Steiner Mühle AG

Member of the board of directors · joint signature by two · Lauperswil

until Sep 4, 2018
Moulins de Sion SA

Chair of the board of directors · joint signature by two · Sion

until Sep 3, 2018
Grands Moulins de Cossonay SA, à Valbroye

Chair of the board of directors · joint signature by two · Valbroye

until Aug 31, 2018
Moulins de Granges S.A.

Chair of the board of directors · joint signature by two · Valbroye

until Aug 31, 2018
SODIBEL SA

Member of the board of directors · sole signature · Fribourg

until Oct 27, 2017
Les hôpitaux universitaires de Genève

membre* · no signing authority · Genève

until Sep 14, 2017
VCT Vector Gestion SA

Secretary of the board of directors · joint signature by two · Nyon

until Jun 24, 2016
Steiner Mühle AG

Member of the board of directors · joint signature by two · Lauperswil

until Jun 14, 2016
Probus Pleion Suisse SA

Chair of the board of directors · joint signature by two · Genève

until Jun 13, 2016
Moulins de Granges S.A.

Chair of the board of directors · joint signature by two · Valbroye

until Jun 10, 2016
Fondation complémentaire de prévoyance en faveur du Groupe Minoteries SA en liquidation

Chair of the board of directors · joint signature by two · Valbroye

until Jun 10, 2016
Fondation de prévoyance en faveur du Groupe Minoteries SA et des sociétés affiliées

Chair of the board of directors · joint signature by two · Valbroye

until Jun 10, 2016
Fondation de prévoyance en faveur du personnel de Pain Gil S.A. et des sociétés connexes en liquidation

Liquidator · joint signature by two · Valbroye

until Jun 10, 2016
Groupe Minoteries SA

Chair of the board of directors · joint signature by two · Valbroye

until Jun 10, 2016
Moulins de Sion SA

Chair of the board of directors · joint signature by two · Sion

until Jun 7, 2016
Arcus Finance SA

Secretary of the board of directors · sole signature · Genève

until Jun 3, 2016
Suntrust Investment Company SA

Chair of the board of directors · joint signature by two · Genève

until Jun 3, 2016
Bachsvoer SA

Member of the board of directors · sole signature · Genève

until Apr 1, 2016
Fondation de prévoyance en faveur du personnel de Pain Gil S.A. et des sociétés connexes en liquidation

Chair of the board of directors · joint signature by two · Valbroye

until Jan 30, 2015
PERASTRA FINANCE SA

Secretary of the board of directors · joint signature by two · Genève

until Jul 10, 2013
PERASTRA FINANCE SA

Secretary of the board of directors · sole signature · Genève

until Sep 20, 2012
Krauthammer International S.A.

Member of the board of directors · joint signature by two · Gland

until May 15, 2012
PERASTRA FINANCE SA

Vice-chair of the board of directors · sole signature · Genève

until May 14, 2010
PA Pâtisserie Artisanale SA

Chair of the board of directors · joint signature by two · Genève

until Mar 23, 2007
Sunmills SA, en liquidation

Secretary of the board of directors · joint signature by two · Genève

until Sep 26, 2006
Groupe Minoteries SA

Chair of the board of directors · joint signature by two · Valbroye

until Aug 31, 2006
Gest-Union SA

Chair of the board of directors · joint signature by two · Ecublens (VD)

until Aug 29, 2005
RBC SA, en liquidation

Chair of the board of directors · sole signature · Genève

until Nov 4, 2004
Gest-Union SA

Chair of the board of directors · sole signature · Ecublens (VD)

until May 19, 2004
Nove SA en liquidation

Chair of the board of directors · joint signature by two · Yverdon-les-Bains

until Jun 23, 2003
Cerealis S.A. en liquidation

Chair of the board of directors · joint signature by two · Valbroye

until Oct 11, 2001
SAPROCHI S.A.

Secretary of the board of directors · joint signature by two · Gland

until Jul 24, 2001
Le Fournil Romand SA

Member of the board of directors · joint signature by two · Satigny

until Mar 31, 2000
PERASTRA FINANCE SA

Member of the board of directors · sole signature · Genève

until Dec 22, 1999
SI Les Oursins SA

Member of the board of directors · sole signature · Genève

until Sep 20, 1999
PA Pâtisserie Artisanale SA

Vice-chair of the board of directors · joint signature by two · Genève

until Mar 10, 1999
Bachsvoer SA

Chair of the board of directors · sole signature · Genève

until Dec 17, 1998
MG MINERVA GESTION SA, en liquidation

Member of the board of directors · sole signature · Genève

until Apr 15, 1998
Suntrust Investment Company SA

Chair of the board of directors · sole signature · Genève

until Feb 18, 1998
Neurotech SA

Chair of the board of directors · sole signature · Plan-les-Ouates

until Jul 8, 1997
Cedex SA, en liquidation

Secretary of the board of directors · sole signature · Thônex

until Mar 19, 1996