Robert Pennone

citizen of Lausanne, Genève

Commercial register

GEM 360 SA

Chair of the board of directors · sole signature · Genève

since Feb 12, 2004
ADNpro SA

Chair of the board of directors · sole signature · Collonge-Bellerive

Compagnie Financière Tradition SA

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

FIDUTEC Fiduciaire SA

Chair of the board of directors · sole signature · Genève

Gem 360 SA, en liquidation

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

HPF Holding de Participations de Famille SA

Chair of the board of directors · sole signature · Collonge-Bellerive

Loyco Fid SA

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

until Jul 13, 2026
HPF Holding de Participations de Famille SA

Chair of the board of directors · sole signature · Collonge-Bellerive

until Jun 16, 2026
ADNpro SA

Chair of the board of directors · sole signature · Collonge-Bellerive

until May 26, 2026
ADNpro SA

Chair of the board of directors · sole signature · Collonge-Bellerive

until May 19, 2026
ADNpro SA

Vice-chair of the board of directors · sole signature · Collonge-Bellerive

until May 26, 2020
FidFund Management SA

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

until May 4, 2018
One Swiss Bank SA

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

until Jan 31, 2017
One Swiss Bank SA

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

until May 9, 2016
Gem 360 SA, en liquidation

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

until Apr 17, 2014
One Swiss Bank SA

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

until Jan 30, 2014
OXIAL SA

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

until Jul 11, 2013
One Swiss Bank SA

Director · joint signature by two · Genève

until Feb 24, 2012
One Swiss Bank SA

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

until Sep 9, 2011
FidFund Management SA

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

until Feb 15, 2011
HPF Holding de Participations de Famille SA

Chair of the board of directors · sole signature · Collonge-Bellerive

until Jan 31, 2011
Gem 360 SA, en liquidation

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

until Jan 31, 2011
ADNpro SA

Vice-chair of the board of directors · sole signature · Collonge-Bellerive

until Jan 31, 2011
One Swiss Bank SA

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

until Jan 31, 2011
Compagnie Financière Tradition SA

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

until Oct 4, 2010
ADNpro SA

Member of the board of directors · sole signature · Collonge-Bellerive

until Sep 10, 2009
Agefi Com SA, en liquidation

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

until Oct 17, 2008
Publications de l'économie et de la finance AEF SA

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

until Oct 2, 2008
FidFund Management SA

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

until May 20, 2008
One Swiss Bank SA

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

until May 7, 2008
Compagnie Financière Tradition SA

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

until Apr 23, 2008
Figestor SA

Chair of the board of directors · sole signature · Lancy

until Nov 27, 2007
Agefi Com SA, en liquidation

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

until Nov 6, 2007
Publications de l'économie et de la finance AEF SA

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

until Nov 2, 2007
ADNpro SA

Chair of the board of directors · joint signature by two · Collonge-Bellerive

until Jun 22, 2007
CACEIS (Switzerland) SA

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

until Jan 11, 2007
TFS SA

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

until Aug 15, 2005
CBH Compagnie Bancaire Helvétique SA

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

until Nov 1, 2004
Reuters On-Line SA

Member of the board of directors · no signing authority · Collonge-Bellerive

until Apr 15, 2004
Reuters Holdings Switzerland SA

Member of the board of directors · no signing authority · Collonge-Bellerive

until Apr 15, 2004
TFS SA

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

until Jan 29, 2004
Compagnie Financière Tradition SA

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

until Jan 29, 2004
Refinitiv SA

Member of the board of directors · no signing authority · Genève

until Mar 24, 2003
CBH HOLDING SA

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

until Sep 13, 2002
Marcuard SA

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

until Apr 11, 2002
UNIGESTION PRIVATE EQUITY HOLDING SA

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

until Sep 13, 2001
Valartis Advisory Services SA

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

until Oct 12, 2000
Hyposwiss Private Bank Genève SA

joint signature by two · Genève

until Oct 13, 1999
Holdazur SA

Chair of the board of directors · sole signature · Givisiez

until Jul 8, 1999
CBH Compagnie Bancaire Helvétique SA

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

until Mar 16, 1999
Reuters Holdings Switzerland SA

Chair of the board of directors · sole signature · Collonge-Bellerive

until Dec 8, 1998
FIDUTEC Fiduciaire SA

Member of the board of directors · sole signature · Genève

until Oct 26, 1998
FIDUTEC Fiduciaire SA

Delegate of the board of directors · sole signature · Genève

until Feb 23, 1998
Hyposwiss Private Bank Genève SA

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

until Nov 25, 1997
ADOVA HELVETIA SA

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

until Aug 26, 1997
Valartis Advisory Services SA

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

until Feb 19, 1997
Forvest SA

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

until Aug 14, 1996
Valartis Advisory Services SA

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

until May 9, 1996
ATAG Ernst & Young Audit SA

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

until Mar 22, 1994
ATAG Ernst & Young Audit SA

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

until May 13, 1993