John F. Eardley

citizen of Genève, Genève

Commercial register

ProfiJet SA

Member of the board of directors · sole signature · Genève

since Feb 4, 2009
SST Warlaam AG, en liquidation

Member of the board of directors · sole signature · Genève

since May 31, 2005
PETROLIGA SA

Member of the board of directors · sole signature · Genève

since Dec 6, 2001
Reichmans SA

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

since Jun 6, 1994
ARTELIA Suisse SA

Secretary of the board of directors · sole signature · Genève

Member of the board of directors · sole signature

until Jul 15, 2019
Reichmans Geneva SA, en liquidation

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

until Dec 2, 2024
Hai-Finance SA

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

until Sep 30, 2021
Fishvector SA

Member of the board of directors · sole signature · Genève

until Oct 2, 2014
Rollvis SA

Secretary of the board of directors · sole signature · Plan-les-Ouates

until Jun 24, 2014
Société Coopérative Art et Artisanat Potter

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

until Jul 4, 2007
BARU SA

Member of the board of directors · sole signature · Carouge (GE)

until Mar 17, 2006
The Alligators AG

Member of the board of directors · sole signature · Zug

until Jan 30, 2002
Medsol SARL

Partner · pour une part de CHF 1'000 · no signing authority · Genève

until Dec 5, 2001
SAGM Société Anonyme de Gestion Medicis, en liquidation

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

until Feb 2, 2000