Nicolas Peyrot

citizen of Genève, Meinier

Commercial register

Société Immobilière Rue des Etuves 12 bis

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

since Jun 30, 2003
Société Immobilière Quai des Bergues 9

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

since May 30, 1996
FLUX LABORATORY SA

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

until Aug 29, 2018
Naef Conciergerie SA

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

until Dec 23, 2016
Naef Immobilier Genève SA, à Lancy

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

until Dec 22, 2016
Naef Holding SA

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

until Dec 22, 2016
Naef Participations Financières SA

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

until Dec 22, 2016
ACANTHE SA

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

until Dec 12, 2016
Société Immobilière des Anciennes Granges de l'Evêque de Genève SA

Member of the board of directors · sole signature · Genève

until Aug 25, 2016
FONDATION FLUXUM

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

until Jun 22, 2016
Fondation pour Genève

membre* · joint signature by two · Genève

until May 4, 2016
OP Développement SA

Chair of the board of directors · joint signature by two · Belmont-sur-Lausanne

until Dec 17, 2015
Pamco Société de Participations S.A.

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

until Dec 6, 2013
Société Immobilière des Anciennes Granges de l'Evêque de Genève SA

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

until May 21, 2013
Vranken Pommery Suisse SA

Member of the board of directors · sole signature · Lausanne

until Jan 18, 2013
Institut d'Etudes Immobilières

membre* · no signing authority · Genève

until Jan 7, 2013
Naef Participations Financières SA

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

until Dec 16, 2010
ACANTHE SA

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

until Dec 15, 2010
KBL (SWITZERLAND) LTD

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

until Oct 22, 2010
ACANTHE SA

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

until Oct 18, 2010
Naef Immobilier Lausanne SA à Prilly

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

until Jul 29, 2010
Naef Immobilier Neuchâtel S.A.

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

until Jul 16, 2010
ALIOS SA

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

until Aug 8, 2008
Leman Rénovation SA

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

until Jan 17, 2006
SAM Sport Art Management SA

Secretary of the board of directors · sole signature · Genève

until Dec 5, 2003
FONDATION DU STADE DE GENEVE

membre* (b) · joint signature by two · Lancy

until Nov 14, 2003
Fondation Hippomène

membre* · joint signature by two · Lancy

until Aug 28, 2003
Aéroport International de Genève

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

until Sep 3, 2002
Rue des Moulins No. 1 SA

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

until Dec 24, 1999