René Merkt

citizen of Chêne-Bougeries, Genève

Commercial register

Canon SA

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

since Aug 9, 1994
Bruxinter SA

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

Exbasa SA, en liquidation

Member of the board of directors · sole signature · Genève

FONDATION ROSEMONT

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

until Feb 12, 2021
SISLEY S.A.

Member of the board of directors · Secretary of the board of directors · joint signature by two · Mies

until Jun 16, 2020
Société de Gestion Fiduciaire SA

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

until Nov 28, 2019
Renalco SA

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

until Nov 27, 2019
Asunpar SA

Chair of the board of directors · sole signature · Genève

until Oct 2, 2019
MATT FASHION SA in Liquidation

Chair of the board of directors · sole signature · Genève

until Oct 2, 2019
Société Anonyme Hôtelière Montreux

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

until Aug 9, 2018
EDEN HOLDING SA

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

until Feb 1, 2018
VILLA TOSCANE HOLDING SA

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

until Feb 1, 2018
De Wey & Cie S.A.

Secretary of the board of directors · sole signature · Fribourg

until Dec 19, 2017
Société de Gestion Fiduciaire SA

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

until Dec 13, 2017
Exbasa SA, en liquidation

Member of the board of directors · sole signature · Genève

until Dec 13, 2017
Asunpar SA

Chair of the board of directors · sole signature · Genève

until Dec 13, 2017
FONDATION ROSEMONT

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

until Dec 13, 2017
MATT FASHION SA in Liquidation

Chair of the board of directors · sole signature · Genève

until Dec 13, 2017
Renalco SA

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

until Dec 13, 2017
FONDATION ROSEMONT

membre* · joint signature by two · Genève

until Sep 29, 2017
Park Plaza Hotel AG

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

until Aug 7, 2017
Nouvelle Société Villars Palace SA

Member of the board of directors · sole signature · Ollon

until Jul 20, 2017
SI Grands Espaces SA

Member of the board of directors · sole signature · Lens

until Jun 29, 2017
Fondation Francis Guyot

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

until Jun 29, 2017
Hôtels Intercontinental, Genève SA

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

until Jun 26, 2017
Fondation Ernst et Lucie Schmidheiny

membre* · joint signature by two · Genève

until Jul 1, 2016
HOMIC SA, en liquidation

Chair of the board of directors · sole signature · Troinex

until Jun 21, 2016
Participante SA

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

until May 11, 2016
FIMASER INVEST SA

Member of the board of directors · sole signature · Fribourg

until Apr 28, 2016
HOMIC SA, en liquidation

Member of the board of directors · sole signature · Troinex

until Apr 4, 2014
Asunpar SA

Secretary of the board of directors · sole signature · Genève

until Apr 4, 2014
MATT FASHION SA in Liquidation

Member of the board of directors · sole signature · Genève

until Aug 27, 2013
Coges Corraterie Gestion SA

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

until Jul 17, 2013
Park Plaza Hotel AG

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

until Aug 16, 2010
Laboratoires de spécialités scientifiques, sérums et vaccins SA

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

until Nov 23, 2009
Etrea SA

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

until Nov 23, 2009
OM Pharma SA

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

until Nov 19, 2009
Novagraaf International SA

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

until Oct 25, 2007
Bruxinter SA

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

until Apr 11, 2007
STALIS SA, a Swiss Insurance & Reinsurance Broker, en liquidation

Member of the board of directors · sole signature · Genève

until Dec 11, 2006
Welding Engineers Ltd

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

until Oct 19, 2006
Renalco SA

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

until Oct 13, 2006
Fondation Pro Victimis

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

until Mar 29, 2006
Nouvelle Société Villars Palace SA

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

until Mar 24, 2006
Renalco SA

Chair of the board of directors · sole signature · Genève

until Aug 19, 2004
Beckman Coulter Eurocenter S.A.

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

until Jan 23, 2004
Beckman Coulter International SA

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

until Jan 23, 2004
Novafin Financière SA

Secretary of the board of directors · joint signature by two · Chêne-Bougeries

until Jun 20, 2003
De Wey & Cie S.A.

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

until Dec 11, 2001
SI Avenue de Warens 2 SA

Member of the board of directors · sole signature · Genève

until Oct 16, 2001
Ofor Révision Bancaire SA

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

until Feb 3, 2000
Ofor

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

until Feb 3, 2000
Welding Engineers Ltd

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

until Jan 20, 2000
Hôtels Intercontinental, Genève SA

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

until Oct 26, 1999
SI PARC DE BUDE B/C SA

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

until May 11, 1998
Soccom, Société de Finance Commerciale SA

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

until Aug 20, 1997
Fondation Francis Guyot

membre* · joint signature by two · Genève

until Jul 1, 1996
Welding Engineers Ltd

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

until Jun 20, 1996