Bruno Meier

citizen of Lucerne, Founex

Commercial register

Chopard Holding SA

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

since May 18, 2012
Virex SA

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

since Oct 6, 2006
Banque Worms (Genève) SA

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

since Aug 9, 2001
Beyeler & Cie SA

Member of the board of directors · sole signature · Genève

PIRSA SA

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

BNP Paribas (Suisse) SA

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

until Apr 21, 2016
ROLEX INDUSTRIE SA

Chair of the board of directors · joint signature by two · Chêne-Bourg

until Nov 14, 2011
Manufacture des Montres Rolex S.A.

Vice-chair of the board of directors · joint signature by two · Biel/Bienne

until Oct 14, 2011
ROLDECO SA

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

until Oct 13, 2011
MONTRES TUDOR SA

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

until Oct 7, 2011
ROLEX SA

Director · joint signature by two · Genève

until Oct 5, 2011
Marconi Investment SA

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

until Oct 3, 2011
Rolex Holding SA

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

until Oct 3, 2011
Fondation de prévoyance complémentaire en faveur des membres de la Direction de Rolex SA et de sociétés affiliées

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

until Jun 7, 2011
Beyeler & Cie SA

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

until Mar 11, 2010
PIRSA SA

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

until Mar 11, 2010
ROLEX INDUSTRIE SA

Member of the board of directors · joint signature by two · Chêne-Bourg

until Mar 11, 2010
Marconi Investment SA

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

until Oct 22, 2009
ROLEX SA

Director · joint signature by two · Genève

until Sep 14, 2009
Fondation des oeuvres sociales et de secours des sociétés du groupe Rolex, Genève

membre* · joint signature by two · Genève

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

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

until Aug 21, 2009
Rolex Holding SA

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

until Oct 2, 2007
Caisse de pensions complémentaire de ROLEX SA et de sociétés affiliées

membre* · joint signature by two · Genève

until Jun 13, 2007
Fondation de prévoyance en faveur du personnel de la Deutsche Bank (Suisse) SA et des sociétés connexes

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

until Apr 6, 2005
Butterfield (Switzerland) SA

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

until Feb 25, 2005
GolfTec SA

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

until Dec 7, 2004
Meteor Holding SA

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

until Dec 7, 2004
Oliver Holding SA

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

until Dec 7, 2004
Deutsche Bank (Suisse) SA

Director · joint signature by two · Genève

until Dec 1, 2004
DBPB Services SA

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

until Nov 17, 2004
Deutsche Bank (Suisse) SA

joint signature by two · Genève

until Aug 22, 2003
TARENO AG

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

until Dec 10, 2002
DBPB Services SA

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

until Jan 9, 2001
HSBC Republic Bank (Suisse) SA

membre*** · joint signature by two · Genève

until Jan 12, 2000
HSBC Republic Bank (Suisse) SA

Director · joint signature by two · Genève

until Sep 1, 1999
BNP Paribas (Suisse) SA

joint signature by two · Genève

until Oct 21, 1997