Willy Dr. Meier

citizen of Oberägeri, Biel BE

Commercial register

Frohwies Anlage AG

Chair of the board of directors · sole signature · Evilard

until Sep 1, 2004
Orporeal AG

Chair of the board of directors · joint signature by two · Biel/Bienne

until Sep 1, 2004

Chair of the board of directors · sole signature

until Sep 4, 2003
Stiftung Vinetum

Chair of the board of directors · joint signature by two · Biel/Bienne

until Aug 30, 2004
Geocent AG

Member of the board of directors · sole signature · Evilard

until Aug 11, 2004
VINETUM AG

Member of the board of directors · sole signature · Biel/Bienne

until Jul 5, 2004
Manufacture des Montres Rolex S.A.

Member of the board of directors · joint signature by two · Biel/Bienne

until Dec 19, 2000
Doviag Overseas Investments AG

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

until Aug 27, 1998