Philippe Liniger

citizen of Wohlen bei Bern, Borex

Commercial register

Société Anonyme Champel-Bellevue (Genève)

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

since Feb 5, 2026
CLIMB SA

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

since May 12, 2025
Fondation Dr Herbert & Monika Schmitz

membre* trésorier · joint signature by two · Carouge (GE)

since Dec 16, 2024
Pictet Global Hedging SA

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

since Nov 16, 2023
Fondation de prévoyance patronale du groupe Pictet

membre* · joint signature by two · Carouge (GE)

since Dec 30, 2019
L'Omble SA

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

since Apr 28, 2014
Pictet North America Advisors SA

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

since Nov 21, 2013
SI des Champs Hutins A SA

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

since Nov 4, 2013
SI des Champs Hutins B SA

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

since Nov 4, 2013
Finance 1805 SA

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

since Jun 25, 2013
SI Chemin de Marclay 17 SA

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

since Dec 8, 2011
Pictet Investment SA

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

since Apr 9, 2010
SI Route des Acacias 41 SA, en liquidation

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

since Dec 17, 2008
SOPAFIN SA

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

since Nov 12, 1999
Banque Pictet & Cie SA

joint signature by two · Carouge (GE)

Director · joint signature by two

until May 30, 2025
Bastions Conseils SA

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

Secretary of the board of directors · joint signature by two

until Jun 15, 2000
Caisse de retraite du groupe Pictet

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

membre* · joint signature by two

until Apr 4, 2011
Fondation de prévoyance complémentaire du groupe Pictet

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

membre* · joint signature by two

until Jan 13, 2020
Fondation Pictet de libre passage (2e Pilier)

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

membre* · joint signature by two

until Mar 27, 2007
Fondation Pictet en faveur de la prévoyance individuelle (3e Pilier A)

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

membre* · joint signature by two

until Mar 27, 2007
Pictet & Cie Group SCA

joint signature by two · Carouge (GE)

until Sep 22, 2026
Pictet Technologies Holding SA, en liquidation

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

until Mar 31, 2025
Medisoutien Holding SA

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

until Dec 15, 2016
Rhone Trustees (Canada) Corporation, Charlottetown, succursale de Genève

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

until Jan 26, 2012
Rhone Trustees (Switzerland) SA

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

until Oct 26, 2010
Castelli SCS SA

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

until Oct 12, 1995