Carl M. Meyer

citizen of Zurich, Evilard

Commercial register

B. Braun Medical S.A.

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

since Mar 1, 1999
B. Braun Medical AG

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

until Jun 10, 2015
Hero AG

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

until Sep 30, 2010
Vifor Pharma Management AG

Member of the board of directors · no signing authority · Opfikon

until Jun 15, 2010
Osterwalder AG in Liquidation

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

until May 3, 2005

Chair of the board of directors · joint signature by two

until May 3, 2005
Vorsorgestiftung der Baloise Versicherung AG

Member of the foundation board · joint signature by two · Basel

until Oct 17, 2002
Baloise Asset Management International AG

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

until Dec 21, 2001
Corden Pharma Fribourg SA

Member of the board of directors · joint signature by two · Villars-sur-Glâne

until Dec 21, 2000
Galexis AG

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

until Sep 11, 2000
Stiftung für Mitarbeiter-Beteiligung der "Basler" in Liquidation

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

until Feb 1, 2000

Member of the foundation board · joint signature by two

until Dec 6, 1999