Daniel Guilland

citizen of Bernex, Confignon

Commercial register

PIRSA SA

joint procuration by two · Genève

since Nov 10, 1998
Fondation des oeuvres sociales et de secours des sociétés du groupe Rolex, Genève

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

until Aug 15, 2012
Marconi Investment SA

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

until Oct 3, 2011
Caisse de pensions complémentaire de ROLEX SA et de sociétés affiliées

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

until Jul 22, 2011
ROLEX SA

Director · joint signature by two · Genève

until Mar 14, 2011
Fondation des oeuvres sociales et de secours des sociétés du groupe Rolex, Genève

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

until Aug 24, 2009
Caisse de pensions complémentaire de ROLEX SA et de sociétés affiliées

membre* · joint signature by two · Genève

until Aug 21, 2009
Fondation des oeuvres sociales et de secours des sociétés du groupe Rolex, Genève

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

until Dec 29, 2008
Caisse de pensions du Centre Suisse d'Electronique et de Microtechnique S.A. - Recherche et Développement

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

until Oct 25, 2005
ROLEX SA

Director · joint signature by two · Genève

until Oct 29, 2004