Bernhard E. Flotron

citizen of Saint-Imier, Illnau-Effretikon

Commercial register

Kistler Holding AG

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

until Jul 27, 2005
Allgemeiner Wohlfahrtsfonds der Kistler Instrumente Aktiengesellschaft, Winterthur

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

until Jul 27, 2005

Member of the foundation board · joint signature by two

until Jul 4, 2003
Intershop Holding AG

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

until Sep 22, 2003

Delegate of the board of directors · joint signature by two

until Aug 30, 2001

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

until Jun 26, 1997

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

until Jan 29, 1997
SGI Promotion AG

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

until Aug 21, 2001
Realconsult AG

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

until Aug 14, 2001
Intershop Management AG

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

until Aug 14, 2001

Member of the board of directors · sole signature

until Feb 1, 1999

Chair of the board of directors · joint signature by two

until Jun 16, 1998
SGI City Immobilien AG

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

until Jul 20, 2001
Zentrum Regensdorf AG

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

until May 29, 1998