Edgar Geiser

citizen of Langenthal, Brügg

Commercial register

Nouvelle Lemania S.A. Manufacture d'horlogerie

Member of the board of directors · joint signature by two · Le Chenit

since Jan 21, 2000
Frédéric Piguet SA

Member of the board of directors · joint signature by two · Le Chenit

since Jun 23, 1998
Dress Your Body Manufacture Genevoise SA

joint signature by two · Plan-les-Ouates

The Swatch Group Immeubles SA

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

until Mar 5, 2013
Caisse de pensions Swatch Group

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

until Oct 12, 2012
Neuapostolische Kirche Schweiz

Member of the committee · no signing authority · Zürich

until Jul 18, 2012
Caisse de pensions des cadres Swatch Group

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

until Dec 9, 2010
Fondation de Technocorp Holding S.A.

Vice-chair of the foundation board · joint signature by two · Le Locle

until Sep 7, 2010
Dernier Batz SA

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

until Aug 30, 2010
Breguet Les Boutiques SA

joint signature by two · L'Abbaye

until Jul 15, 2010
Blancpain Les Boutiques SA

joint signature by two · Le Chenit

until Jul 7, 2010
Dress your body AG

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

until Jul 5, 2010
Rubattel et Weyermann S.A.

Member of the board of directors · joint signature by two · La Chaux-de-Fonds

until Jul 5, 2010
Technocorp Holding S.A.

Member of the board of directors · joint signature by two · Le Locle

until Jul 5, 2010
Swiss Timing LTD

Member of the board of directors · joint signature by two · Biel/Bienne

until Jun 14, 2010
The Swatch Group Les Boutiques SA

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

until Jun 14, 2010
Blancpain SA

Member of the board of directors · joint signature by two · Le Chenit

until Jun 8, 2010
COHERENT Switzerland AG

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

until Jun 3, 2010
EM Microelectronic-Marin SA

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

until Jun 3, 2010
Fondation d'Ebauches S.A. et des maisons affiliées

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

until Jun 3, 2010
Manufacture Ruedin SA

Member of the board of directors · joint signature by two · Haute-Sorne

until Jun 3, 2010
Omega SA

Member of the board of directors · joint signature by two · Biel/Bienne

until Jun 3, 2010
The Swatch Group AG

dir.gén.adjoint · joint signature by two · Neuchâtel

until Apr 15, 2010
Montres Breguet SA

Member of the board of directors · joint signature by two · L'Abbaye

until Mar 25, 2010
The Swatch Group Recherche et Développement SA

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

until Mar 24, 2010
Universo S.A.

Member of the board of directors · joint signature by two · La Chaux-de-Fonds

until Mar 9, 2010
Nivarox-FAR S.A.

Member of the board of directors · joint signature by two · Le Locle

until Mar 3, 2010
CERTINA AG

Member of the board of directors · joint signature by two · Le Locle

until Mar 1, 2010
MIDO AG

Member of the board of directors · joint signature by two · Le Locle

until Mar 1, 2010
Montres Jaquet Droz SA

Member of the board of directors · joint signature by two · La Chaux-de-Fonds

until Mar 1, 2010
Tissot SA

Member of the board of directors · joint signature by two · Le Locle

until Mar 1, 2010
Valdar S.A.

Member of the board of directors · joint signature by two · Le Chenit

until Mar 1, 2010
Comadur SA

Member of the board of directors · joint signature by two · Le Locle

until Feb 24, 2010
Swatch AG

Member of the board of directors · joint signature by two · Biel/Bienne

until Feb 19, 2010
Rado Uhren AG

Member of the board of directors · joint signature by two · Lengnau (BE)

until Feb 18, 2010
Renata AG

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

until Feb 18, 2010
ETA SA Manufacture Horlogère Suisse

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

until Feb 17, 2010
CHH Microtechnique SA

Member of the board of directors · joint signature by two · Le Chenit

until Feb 15, 2010
Meco SA

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

until Feb 4, 2010
Wohlfahrtsstiftung der Renata AG

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

until Jul 30, 2009
CHH Microtechnique SA

Member of the board of directors · joint signature by two · Le Chenit

until Jun 24, 2008
Wohlfahrtsstiftung der Renata AG

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

until Dec 27, 2006
Renata AG

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

until Dec 27, 2006
The Swatch Group Recherche et Développement SA

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

until Dec 14, 2006
Universo S.A.

Member of the board of directors · joint signature by two · La Chaux-de-Fonds

until Dec 14, 2006
Tissot SA

Member of the board of directors · joint signature by two · Le Locle

until Dec 14, 2006
Technocorp Holding S.A.

Member of the board of directors · joint signature by two · Le Locle

until Dec 14, 2006
Fondation d'Ebauches S.A. et des maisons affiliées

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

until Dec 6, 2006
Fondation de Technocorp Holding S.A.

Vice-chair of the foundation board · joint signature by two · Le Locle

until Dec 6, 2006
ETA SA Manufacture Horlogère Suisse

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

until Dec 6, 2006
The Swatch Group Immeubles SA

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

until Dec 6, 2006
Breguet Les Boutiques SA

joint signature by two · L'Abbaye

until Nov 30, 2006
CHH Microtechnique SA

Member of the board of directors · joint signature by two · Le Chenit

until Nov 30, 2006
Montres Breguet SA

Member of the board of directors · joint signature by two · L'Abbaye

until Nov 30, 2006
Rado Uhren AG

Member of the board of directors · joint signature by two · Lengnau (BE)

until Nov 30, 2006
Nivarox-FAR S.A.

Member of the board of directors · joint signature by two · Le Locle

until Nov 30, 2006
Rubattel et Weyermann S.A.

Member of the board of directors · joint signature by two · La Chaux-de-Fonds

until Nov 29, 2006
Omega SA

Member of the board of directors · joint signature by two · Biel/Bienne

until Nov 29, 2006
EM Microelectronic-Marin SA

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

until Nov 29, 2006
MIDO AG

Member of the board of directors · joint signature by two · Le Locle

until Nov 29, 2006
Montres Jaquet Droz SA

Member of the board of directors · joint signature by two · La Chaux-de-Fonds

until Nov 29, 2006
Dress Your Body Manufacture Genevoise SA

joint signature by two · Plan-les-Ouates

until Nov 28, 2006
COHERENT Switzerland AG

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

until Nov 28, 2006
Manufacture Ruedin SA

Member of the board of directors · joint signature by two · Haute-Sorne

until Nov 28, 2006
Meco SA

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

until Nov 28, 2006
Blancpain Les Boutiques SA

joint signature by two · Le Chenit

until Nov 27, 2006
Dernier Batz SA

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

until Nov 21, 2006
Blancpain SA

Member of the board of directors · joint signature by two · Le Chenit

until Nov 20, 2006
Caisse de pensions des cadres Swatch Group

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

until Nov 16, 2006
Comadur SA

Member of the board of directors · joint signature by two · Le Locle

until Nov 16, 2006
CERTINA AG

Member of the board of directors · joint signature by two · Le Locle

until Nov 16, 2006
Swiss Timing LTD

Member of the board of directors · joint signature by two · Biel/Bienne

until Nov 13, 2006
The Swatch Group AG

dir.gén.adjoint · joint signature by two · Neuchâtel

until Nov 6, 2006
Valdar S.A.

Member of the board of directors · joint signature by two · Le Chenit

until Nov 3, 2006
Swatch AG

Member of the board of directors · joint signature by two · Biel/Bienne

until Nov 2, 2006
Technocorp Holding S.A.

Chair of the board of directors · joint signature by two · Le Locle

until Apr 10, 2006
Manufacture Ruedin SA

Chair of the board of directors · joint signature by two · Haute-Sorne

until Mar 5, 2004
Meco SA

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

until Mar 4, 2004
Meco SA

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

until Jun 26, 2001
The Swatch Group Immeubles SA

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

until Dec 23, 1997
The Swatch Group Immeubles SA

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

until Aug 8, 1997