André Lyard

citizen of Genève, Chêne-Bougeries

Commercial register

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

until Aug 31, 2006

Member of the board of directors · sole signature · Genève

until Jan 19, 2006

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

until Aug 5, 2005

Chair of the board of directors · sole signature · Genève

until Feb 11, 2005

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

until Dec 10, 2004

Member of the board of directors · sole signature · Genève

until Dec 22, 1997

Chair of the board of directors · sole signature · Genève

until Mar 12, 1997

Secretary of the board of directors · sole signature · Versoix

until Mar 10, 1997

(d) · joint signature by two · Dardagny

until Mar 5, 1997