William de Rham

citizen of Giez, Saint-Sulpice (VD)

Commercial register

BLP banque de portefeuilles SA

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

since Aug 2, 1999
MM. de Rham & Cie, société en commandite

Partner · sole signature · Lausanne

since Jan 23, 1996
Indivision de famille Hoyos

joint procuration by two · Lausanne

since Apr 22, 1966
Caroz SA

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

until Feb 18, 2013
Champ d'Asile A S.A.

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

until Jan 17, 2012
Champ d'Asile B S.A.

Chair of the board of directors · sole signature · Lausanne

until Dec 2, 2011
Sopernom S.A.

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

until Aug 2, 2010
Société immobilière de l'avenue du Mont d'Or No 33 SA en liquidation

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

until Aug 2, 2010
Société immobilière de l'avenue du Mont d'Or No 33 SA en liquidation

Chair of the board of directors · sole signature · Lutry

until Jul 28, 2009
KBL (SWITZERLAND) LTD

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

until Dec 22, 2005
KBL (SWITZERLAND) LTD

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

until Dec 5, 2005
Champ d'Asile A S.A.

Chair of the board of directors · sole signature · Lausanne

until Jul 19, 2004
Société Immobilière La Bercière S.A.

Chair of the board of directors · sole signature · Ollon

until May 8, 2001
Fonds de prévoyance de de Rham Immobilier en liquidation

membre du conseil · joint signature by two · Lausanne

until Dec 5, 2000