Jean-Charles Cardinaux

citizen of Châtel-Saint-Denis, Rolle

Commercial register

Ascenseurs Schindler SA, succursale de Gland

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

since Sep 14, 2006
Ascenseurs Schindler SA, succursale d'Yverdon-les-Bains

Member of the executive board · joint signature by two · Yverdon-les-Bains

since Sep 14, 2006
Coditel Sagl

joint signature by two · Genève

since Feb 23, 2001
Urbanet S.A.

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

since Dec 8, 2000
Telesicel S.A.

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

since Nov 16, 2000
Urbacom

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

since Apr 10, 2000
Cardinaux & Partenaires Sàrl en liquidation

Liquidator · avec 18 parts de CHF 1'000 · sole signature · Rolle

Cardinaux & Partenaires Sàrl en liquidation

Managing director · avec 18 parts de CHF 1'000 · sole signature · Rolle

until Sep 7, 2018
Cardinaux & Partenaires Sàrl en liquidation

Managing director · avec 19 parts de CHF 1'000 · sole signature · Rolle

until Jan 27, 2012
Ascenseurs Schindler SA, succursale de Bussigny-près-Lausanne

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

until Oct 13, 2011
Cardinaux & Partenaires Sàrl en liquidation

Managing director · avec une part de CHF 19'000 · sole signature · Rolle

until Dec 21, 2009
Ascenseurs Schindler SA, Succursale de Neuchâtel

Director · joint signature by two · Neuchâtel

until Jul 8, 2009
Schindler Aufzüge AG

Director · joint signature by two · Matran

until May 15, 2009
Ascenseurs Schindler SA succursale de Sion

Member of the executive board · joint signature by two · Sion

until May 14, 2009
Cablecom Ltd liab. Co

joint signature by two · Vernier

until Mar 21, 2006
Cablecom Ltd liab. Co

Director · joint signature by two · Yverdon-les-Bains

until Mar 20, 2006
Boisy TV S.A. en liquidation

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

until Dec 19, 2005
Sunrise GmbH

joint signature by two · Opfikon

until Dec 1, 2005
Télédistal S.A.

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

until Oct 10, 2005
naxoo SA

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

until Sep 27, 2005
SITEL S.A.

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

until Sep 26, 2005
Télélavaux S.A.

Chair of the board of directors · joint signature by two · Bourg-en-Lavaux

until Aug 24, 2005
DigiTV S.A.

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

until Aug 19, 2005
Télé Grand-Saconnex SA

Secretary of the board of directors · joint signature by two · Le Grand-Saconnex

until Jul 27, 2005
Télémeyrin SA

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

until Jul 21, 2005
Teleonex SA

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

until Jul 18, 2005
ello communications S.A.

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

until Jul 12, 2005
Télécarouge SA

Secretary of the board of directors · joint signature by two · Carouge (GE)

until Jul 11, 2005
Télé-Pregny-Chambésy SA

Secretary of the board of directors · joint signature by two · Pregny-Chambésy

until Jul 11, 2005
Télélancy SA

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

until Jun 30, 2005
Télédistal S.A.

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

until Dec 13, 2004
SITEL S.A.

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

until Oct 24, 2003