Jean Beauverd

citizen of Chavornay, Saint-Sulpice (VD)

Commercial register

Chatelan et Cie S.A.

Member of the board of directors · sole signature · La Tour-de-Peilz

since May 6, 2009
Pittet S.A.

Member of the board of directors · sole signature · Yverdon-les-Bains

since May 6, 2009
Colas Fribourg SA

Member of the board of directors · sole signature · Fribourg

COLAS GENEVE SA

Member of the board of directors · sole signature · Satigny

Colas SA, Vaud

Member of the board of directors · sole signature · Lausanne

Gravisa S.A.

Member of the board of directors · sole signature · Lausanne

SI Le Grand Pré Fleuri SA

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

S.I. Moulin du Choc S.A.

Member of the board of directors · sole signature · Lausanne

Uniservice SA

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

until Jun 7, 2018
Uniservice SA

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

until Dec 12, 2017
Tri SA

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

until Jan 11, 2017
Freyssinet Suisse SA

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

until Oct 12, 2016
COLAS SUISSE HOLDING SA

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

until May 6, 2016
SAPA - PENTHAZ SA en liquidation

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

until Sep 2, 2015
Trans Marin SA

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

until Jun 25, 2015
Prébit SA

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

until Jun 25, 2015
Associés Poste Enrobage en Commun (APEC) SA

Chair of the board of directors · joint signature by two · Hauterive (FR)

until Jun 24, 2015
Famobit S.A.

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

until Jun 17, 2015
COLAS SUISSE HOLDING SA

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

until Jun 15, 2015
Pittet-Chatelan SA

Member of the board of directors · sole signature · Yverdon-les-Bains

until Apr 23, 2015
Carrières d'Arvel S.A.

Member of the board of directors · sole signature · Villeneuve (VD)

until Apr 16, 2015
Colas Suisse DG SA

Member of the board of directors · sole signature · Lausanne

until Apr 16, 2015
Gentil et Fils S.A.

Chair of the board of directors · sole signature · La Sagne

until Apr 2, 2015
Piasio SA

Member of the board of directors · sole signature · Bardonnex

until Apr 2, 2015
Tecvia SA

Member of the board of directors · sole signature · Satigny

until Apr 2, 2015
Fondation Retraite + en faveur du personnel des sociétés affiliées à Colas Suisse Holding SA

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

until Feb 23, 2015
Colas Suisse DG SA, succursale de Satigny

Chair of the board of directors · sole signature · Satigny

until Oct 10, 2014
Associés Poste Enrobage en Commun (APEC) SA

Vice-chair of the board of directors · joint signature by two · Hauterive (FR)

until Aug 22, 2014
Freyssinet Suisse SA

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

until Nov 5, 2013
Famobit S.A.

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

until May 17, 2013
Prébit SA

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

until May 7, 2013
Associés Poste Enrobage en Commun (APEC) SA

Member of the board of directors · joint signature by two · Hauterive (FR)

until Jul 27, 2012
VSS-Stiftung zur Förderung der Aus- und Weiterbildung im Strassen- und Verkehrswesen

Chair of the foundation board · joint signature by two · Zürich

until Jul 23, 2012
Pittet-Chatelan SA

Member of the board of directors · sole signature · Yverdon-les-Bains

until Apr 5, 2012
Carrières d'Arvel S.A.

Member of the board of directors · sole signature · Villeneuve (VD)

until Apr 5, 2012
Colas Suisse DG SA

Member of the board of directors · sole signature · Lausanne

until Apr 3, 2012
Colas Suisse DG SA, succursale de Satigny

Chair of the board of directors · sole signature · Satigny

until Mar 30, 2012
COLAS SUISSE HOLDING SA

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

until Mar 30, 2012
Piasio SA

Member of the board of directors · sole signature · Bardonnex

until Mar 30, 2012
Tecvia SA

Member of the board of directors · sole signature · Satigny

until Mar 30, 2012
Famobit S.A.

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

until Aug 31, 2011
Famobit S.A.

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

until Apr 5, 2011
Actobit Enrobés SA

Member of the board of directors · Liquidator · joint signature by two · Sierre

until Nov 2, 2010
Ertec S.A.

Member of the board of directors · sole signature · Yverdon-les-Bains

until Oct 13, 2010
Colas Suisse SA, succursale de Saint-Aubin (FR)

Chair of the board of directors · sole signature · Saint-Aubin (FR)

until Mar 11, 2009
Colas Suisse SA, succursale de Givisiez

Chair of the board of directors · sole signature · Givisiez

until Mar 11, 2009
Ertec SA

Member of the board of directors · sole signature · Satigny

until Aug 5, 2008
Colas Suisse DG SA

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

until Jul 31, 2008
Colas SA, Vaud, succursale d'Yverdon

Member of the board of directors · sole signature · Yverdon-les-Bains

until Feb 21, 2008
Colas SA, Vaud, succursale de Gland

Member of the board of directors · sole signature · Gland

until Feb 21, 2008
Colas SA, Vaud, succursale de Villeneuve

Member of the board of directors · sole signature · Villeneuve (VD)

until Feb 21, 2008
Piasio SA, succursale de Lausanne

Member of the board of directors · sole signature · Lausanne

until Feb 12, 2008
Jean Piasio S.A.

Member of the board of directors · sole signature · Le Mont-sur-Lausanne

until Feb 11, 2008
Associés Poste Enrobage en Commun (APEC) SA

Chair of the board of directors · joint signature by two · Hauterive (FR)

until Sep 3, 2007
Famobit S.A.

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

until Jun 1, 2007
Associés Poste Enrobage en Commun (APEC) SA

Vice-chair of the board of directors · joint signature by two · Hauterive (FR)

until May 10, 2005
Famobit S.A.

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

until May 10, 2005
Associés Poste Enrobage en Commun (APEC) SA

Member of the board of directors · joint signature by two · Hauterive (FR)

until May 7, 2004
Famobit S.A.

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

until Oct 9, 2003
Ertec SA

Member of the board of directors · sole signature · Satigny

until Sep 19, 2002
S.I. Moulin du Choc S.A.

Member of the board of directors · sole signature · Lausanne

until Sep 5, 2002
Piasio SA, succursale de Lausanne

Member of the board of directors · sole signature · Lausanne

until Sep 2, 2002
Carrières d'Arvel S.A.

Member of the board of directors · sole signature · Villeneuve (VD)

until Sep 2, 2002
Ertec S.A.

Member of the board of directors · sole signature · Yverdon-les-Bains

until Sep 2, 2002
Jean Piasio S.A.

Member of the board of directors · sole signature · Le Mont-sur-Lausanne

until Sep 2, 2002
Gravisa S.A.

Member of the board of directors · sole signature · Lausanne

until Jun 27, 2002
Colas SA, Vaud

Member of the board of directors · sole signature · Lausanne

until May 10, 2002
Colas SA, Vaud, succursale de Gland

Member of the board of directors · sole signature · Gland

until May 10, 2002
Colas SA, Vaud, succursale de Villeneuve

Member of the board of directors · sole signature · Villeneuve (VD)

until May 10, 2002
Colas Suisse DG SA

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

until May 8, 2002
COLAS SUISSE HOLDING SA

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

until May 8, 2002
COLAS GENEVE SA

Member of the board of directors · sole signature · Satigny

until Apr 5, 2002
Colas Fribourg SA

Member of the board of directors · sole signature · Fribourg

until Apr 5, 2002
Piasio SA

Member of the board of directors · sole signature · Bardonnex

until Apr 5, 2002
SI Le Grand Pré Fleuri SA

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

until Apr 5, 2002
Tecvia SA

Member of the board of directors · sole signature · Satigny

until Apr 5, 2002
Colas SA, Vaud, succursale de Gland

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

until Jul 18, 2001
Colas SA, Vaud, succursale de Villeneuve

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

until Jun 14, 2001
Famobit S.A.

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

until May 8, 2001
Ertec SA

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

until Mar 1, 2001
Jean Piasio S.A.

Chair of the board of directors · joint signature by two · Le Mont-sur-Lausanne

until Nov 8, 2000
Ertec S.A.

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

until May 22, 2000
Piasio SA

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

until Oct 26, 1999
Tecvia SA

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

until Oct 19, 1999
SI Le Grand Pré Fleuri SA

Chair of the board of directors · joint signature by two · Plan-les-Ouates

until Oct 13, 1999
Colas Fribourg SA

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

until Sep 30, 1999
SI Le Grand Pré Fleuri SA

Chair of the board of directors · joint signature by two · Plan-les-Ouates

until Mar 18, 1996
Piasio SA

Delegate of the board of directors · joint signature by two · Bardonnex

until Mar 12, 1996
COLAS SUISSE HOLDING SA

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

until Mar 12, 1996
Tecvia SA

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

until Feb 27, 1996
SI Le Grand Pré Fleuri SA

Delegate of the board of directors · joint signature by two · Plan-les-Ouates

until Feb 27, 1996