Albert Kaufmann

citizen of Winterthour, Cologny

Commercial register

MANUFACTURE GENEVOISE DE HAUTE HORLOGERIE SA

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

since Oct 2, 2007
Cartier Genève, succursale de Richemont Suisse SA

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

since Jan 30, 2003
Haldex Holding S.A.

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

since Aug 24, 2000
Manufacture de Haute Horlogerie Piaget SA

Member of the board of directors · joint signature by two · Plan-les-Ouates

since Jul 7, 1995
Cartier SA

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

RICHEMONT, Intellectual Property Services

Chair of the board of directors · sole signature · Bellevue

Richemont International SA

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

Fondation de la Haute Horlogerie

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

until Dec 8, 2015
Richemont International SA

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

until Sep 24, 2014
Richemont International Holding S.A., Luxembourg, Branch of Bellevue/Switzerland

joint signature by two · Bellevue

until Sep 22, 2014
Richemont International SA

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

until Sep 22, 2014
Manufacture Jaeger-Le Coultre S.A.

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

until Mar 31, 2014
Cartier SA

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

until Jun 13, 2013
Baume & Mercier SA

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

until Jun 6, 2013
Fondation de la Haute Horlogerie

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

until Jun 5, 2013
Cartier Création Studio SA

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

until May 30, 2013
VACHERON CONSTANTIN, Branch of Richemont International SA

Vice-chair of the board of directors · joint signature by two · Plan-les-Ouates

until May 8, 2013
Vacheron & Constantin SA

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

until Apr 23, 2013
OFFICINE PANERAI-FIRENZE SA

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

until Apr 22, 2013
Richemont International Holding S.A., Luxembourg, Branch of Bellevue/Switzerland

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

until Jun 10, 2009
Van Cleef & Arpels, Succursale de Richemont Suisse SA

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

until Jun 8, 2009
Fondation de la Haute Horlogerie

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

until Feb 10, 2009
Piaget, succursale de Richemont Suisse SA

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

until Apr 3, 2008
Cartier Genève, Succursale de Richemont Suisse SA

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

until Apr 2, 2008
Cartier Genève Aéroport, succursale de Richemont Suisse SA

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

until Apr 2, 2008
RICHEMONT INTERNATIONAL DISTRIBUTION, Branch of Richemont International SA

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

until Feb 25, 2008
Fondation de la Haute Horlogerie

membre* · joint signature by two · Genève

until Dec 14, 2005
RICHEMONT INTERNATIONAL DISTRIBUTION, Branch of Richemont International SA

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

until Oct 29, 2004
Richemont International SA

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

until May 17, 2004
Cartier SA

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

until Sep 26, 2003
Cartier SA

Vice-chair of the board of directors · sole signature · Meyrin

until Feb 27, 2003
Cartier SA

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

until Dec 6, 2002
Richemont International SA

Chair of the board of directors · sole signature · Villars-sur-Glâne

until Oct 10, 2002
Richemont International SA

Vice-chair of the board of directors · sole signature · Genève

until Apr 12, 2001
Richemont International SA

Member of the board of directors · sole signature · Genève

until Aug 15, 2000
RICHEMONT, Intellectual Property Services

Member of the board of directors · sole signature · Bellevue

until Dec 15, 1999
Baume & Mercier SA

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

until Jun 27, 1995