Charles Dormond

citizen of Ollon, Versoix

Commercial register

Servicard S.A.

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

since Apr 5, 2000
Otell Holding SA

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

Société Anonyme Retoura

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

Société d'Exploitation Hôtelière GECE SA

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

SB Hotel SA

Vice-chair of the board of directors · sole signature · Le Grand-Saconnex

until Aug 4, 2016
LANCYTEL SA

Chair of the board of directors · sole signature · Le Grand-Saconnex

until Aug 4, 2016
Cogestel Compagnie de Gestion Hôtelière SA

Chair of the board of directors · sole signature · Le Grand-Saconnex

until Aug 4, 2016
GENOTEL SA

Chair of the board of directors · sole signature · Le Grand-Saconnex

until Aug 4, 2016
Palextel SA

Chair of the board of directors · sole signature · Le Grand-Saconnex

until Aug 4, 2016
HOTEL ECO VOLTAIRE SA

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

until Dec 14, 2015
ETH Angot Sàrl

Director · sole signature · Carouge (GE)

until Aug 27, 2015
Temps de Pose Sàrl, en liquidation

Managing director · sole signature · Lancy

until Jun 25, 2015
ILC Hotels SA

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

until Jun 17, 2015
Société d'Exploitation Hôtelière SEH SA, succursale de Genève

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

until Oct 4, 2010
GENOTEL SA

Member of the board of directors · sole signature · Le Grand-Saconnex

until Dec 10, 2008
ECO Winterhotels SA

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

until Nov 17, 2008
ECO Hôtels Bussigny SA

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

until Nov 17, 2008
Essendi Switzerland SA

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

until Nov 14, 2008
Crissotel SA

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

until Jul 4, 2008
S.I. Buslau SA

Member of the board of directors · sole signature · Bussigny

until Jul 4, 2008
Opfitel AG

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

until Jun 30, 2008
Casino du Jura S.A.

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

until Aug 29, 2007
Casino du Jura S.A.

Chair of the board of directors · sole signature · Courrendlin

until Nov 10, 2006
Société fribourgeoise d'animation touristique SA

Member of the board of directors · joint signature by two · Granges-Paccot

until Jun 27, 2006
Cogestel Compagnie de Gestion Hôtelière SA

Chair of the board of directors · sole signature · Le Grand-Saconnex

until May 29, 2006
Société d'Exploitation Hôtelière SEH SA, succursale de Genève

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

until Feb 21, 2006
Société Anonyme Retoura

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

until Feb 21, 2006
S.I. Buslau SA

Chair of the board of directors · sole signature · Bussigny

until Feb 15, 2006
Crissotel SA

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

until Dec 12, 2005
Société Immobilière Familia Rhône D

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

until Oct 7, 2005
Société Immobilière La Linaire SA

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

until Oct 7, 2005
Opfitel AG

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

until Sep 23, 2005
Otell Holding SA

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

until Sep 9, 2005
ECO Hôtels Bussigny SA

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

until Sep 9, 2005
Essendi Switzerland SA

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

until Sep 8, 2005
Casino du Jura S.A.

Chair of the board of directors · sole signature · Courrendlin

until Aug 17, 2005
GENOTEL SA

Member of the board of directors · sole signature · Le Grand-Saconnex

until Aug 8, 2005
Société fribourgeoise d'animation touristique SA

Chair of the board of directors · sole signature · Granges-Paccot

until Jul 22, 2005
SI Thine SA

Member of the board of directors · sole signature · Genève

until Feb 15, 2005
Essendi Switzerland SA

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

until Jan 10, 2005
Cogestel Compagnie de Gestion Hôtelière SA

Member of the board of directors · sole signature · Le Grand-Saconnex

until Mar 28, 2002
Hôtel d'Angleterre SA, Genève

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

until Oct 18, 2001
Société Anonyme Retoura

Member of the board of directors · sole signature · Genève

until Feb 22, 2001
Cogestel Compagnie de Gestion Hôtelière SA

Chair of the board of directors · sole signature · Le Grand-Saconnex

until Dec 19, 2000
Milem SA

Member of the board of directors · sole signature · Chêne-Bougeries

until Mar 5, 1999
Société d'Exploitation Hôtelière GECE SA

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

until Jul 30, 1996