Eric Wavre

citizen of Neuchâtel, Collonge-sous-Salève (F)

Commercial register

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

since Aug 29, 2000

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

since Dec 15, 1999

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

since Apr 1, 1999

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

since Apr 28, 1998

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

since Feb 27, 1998

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

since Feb 27, 1998

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

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

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

until Mar 10, 2009

Director · joint signature by two · Genève

until Dec 3, 2008

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

until Mar 17, 2008

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

until Mar 17, 2008

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

until Mar 17, 2008

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

until Mar 17, 2008

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

until Feb 18, 2008

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

until Feb 18, 2008

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

until Feb 18, 2008

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

until Feb 8, 2008

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

until Jan 16, 2008

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

until Jan 14, 2008

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

until Dec 28, 2007

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

until Dec 13, 2007

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

until Dec 11, 2007

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

until Dec 11, 2007

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

until Dec 11, 2007

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

until Dec 11, 2007

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

until Mar 23, 2007

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

until Jun 19, 1997

sec. hors cons. · no signing authority · Genève

until May 1, 1997

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

until Mar 21, 1997