Jacques Dubois

citizen of Bayards, Lausanne

Commercial register

JPL Ingénierie et Services S.A.

Secretary of the board of directors · sole signature · Saint-Sulpice (VD)

since Dec 2, 1999
S.I. Bellingard C

Member of the board of directors · sole signature · Lutry

since Mar 12, 1997
Gérance Dr. Louis-Albert Dubois

joint procuration by two · Prilly

since May 23, 1984
JPL Informatique S.A. en liquidation

Secretary of the board of directors · sole signature · Saint-Sulpice (VD)

Holdimmob SA

Chair of the board of directors · sole signature · Pully

until Aug 22, 2014
Fiduciaire Favre & Perreaud SA

Auditor · Lausanne

until Aug 9, 2010
Immobilière du Grey SA

Chair of the board of directors · sole signature · Pully

until Jan 11, 2010
Jemila Consulting Immobilier SA

Secretary of the board of directors · Pully

until Jan 8, 2010
SI de l'Athénée A SA

Chair of the board of directors · sole signature · Pully

until Jan 8, 2010
SI de l'Athénée B SA

Chair of the board of directors · sole signature · Prilly

until Jan 8, 2010
SI de l'Athénée C SA

Chair of the board of directors · sole signature · Prilly

until Jan 8, 2010
SI En Chanel D SA

Chair of the board of directors · sole signature · Pully

until Jan 8, 2010
SI Parc Mont Goulin A SA

Chair of the board of directors · sole signature · Pully

until Jan 8, 2010
SI Parc Mont Goulin B SA

Chair of the board of directors · sole signature · Pully

until Jan 8, 2010
SI Parc Mont Goulin C SA

Chair of the board of directors · sole signature · Pully

until Jan 8, 2010
SI Parc Mont Goulin D SA

Chair of the board of directors · sole signature · Pully

until Jan 8, 2010
SI Parc Mont Goulin E SA

Chair of the board of directors · sole signature · Pully

until Jan 8, 2010
SI Parc Mont Goulin F SA

Chair of the board of directors · sole signature · Pully

until Jan 8, 2010
SI Parc Mont Goulin G SA

Chair of the board of directors · sole signature · Pully

until Jan 8, 2010
SI Parc Mont Goulin H SA

Chair of the board of directors · sole signature · Pully

until Jan 8, 2010
SI Parc Mont Goulin J SA

Chair of the board of directors · sole signature · Pully

until Jan 8, 2010
S.I. Quai de l'Arabie-A-SA

Chair of the board of directors · sole signature · Pully

until Jan 8, 2010
SI Rue des Alpes Bussigny A, Pully SA

Chair of the board of directors · sole signature · Pully

until Jan 8, 2010
SI Rue des Alpes Bussigny B, Lutry SA

Chair of the board of directors · sole signature · Lutry

until Jan 8, 2010
SI Rue des Alpes Bussigny C, Lutry SA

Chair of the board of directors · sole signature · Lutry

until Jan 8, 2010
SI Rue des Alpes Bussigny D, Lutry SA

Chair of the board of directors · sole signature · Lutry

until Jan 8, 2010
SI Rue des Alpes Bussigny E, Lutry SA

Chair of the board of directors · sole signature · Lutry

until Jan 8, 2010
Société Immobilière Magali SA

Chair of the board of directors · sole signature · Pully

until Jan 8, 2010
JPL Informatique S.A. en liquidation

Secretary of the board of directors · sole signature · Saint-Sulpice (VD)

until Dec 28, 2009
Holdimmob SA

Chair of the board of directors · sole signature · Pully

until Dec 28, 2009
Résidence Taillepied A SA

Chair of the board of directors · sole signature · Pully

until Sep 17, 2008
Résidence Taillepied B S.A.

Chair of the board of directors · sole signature · Lutry

until Sep 17, 2008
Résidence Taillepied C S.A.

Chair of the board of directors · sole signature · Lutry

until Sep 17, 2008
Résidence Taillepied D S.A.

Chair of the board of directors · sole signature · Lutry

until Sep 17, 2008
Résidence Taillepied E S.A.

Chair of the board of directors · sole signature · Lutry

until Sep 17, 2008
S.I. Gare 31 SA

Auditor · Chavannes-près-Renens

until Aug 17, 2007
Société Immobilière Magali SA

Member of the board of directors · sole signature · Pully

until Apr 25, 2007
Résidence Taillepied A SA

Member of the board of directors · sole signature · Pully

until Apr 18, 2007
Résidence Taillepied B S.A.

Member of the board of directors · sole signature · Lutry

until Apr 18, 2007
Résidence Taillepied C S.A.

Member of the board of directors · sole signature · Lutry

until Apr 18, 2007
Résidence Taillepied D S.A.

Member of the board of directors · sole signature · Lutry

until Apr 18, 2007
Résidence Taillepied E S.A.

Member of the board of directors · sole signature · Lutry

until Apr 18, 2007
SI En Chanel D SA

Member of the board of directors · sole signature · Pully

until Apr 18, 2007
SI Rue des Alpes Bussigny A, Pully SA

Member of the board of directors · sole signature · Pully

until Apr 18, 2007
SI Rue des Alpes Bussigny B, Lutry SA

Member of the board of directors · sole signature · Lutry

until Apr 18, 2007
SI Rue des Alpes Bussigny C, Lutry SA

Member of the board of directors · sole signature · Lutry

until Apr 18, 2007
SI Rue des Alpes Bussigny D, Lutry SA

Member of the board of directors · sole signature · Lutry

until Apr 18, 2007
SI Rue des Alpes Bussigny E, Lutry SA

Member of the board of directors · sole signature · Lutry

until Apr 18, 2007
SI de l'Athénée A SA

Member of the board of directors · sole signature · Pully

until Apr 18, 2007
SI de l'Athénée B SA

Member of the board of directors · sole signature · Prilly

until Apr 18, 2007
SI de l'Athénée C SA

Member of the board of directors · sole signature · Prilly

until Apr 18, 2007
SI Parc Mont Goulin A SA

Member of the board of directors · sole signature · Pully

until Apr 18, 2007
SI Parc Mont Goulin B SA

Member of the board of directors · sole signature · Pully

until Apr 18, 2007
SI Parc Mont Goulin C SA

Member of the board of directors · sole signature · Pully

until Apr 18, 2007
SI Parc Mont Goulin D SA

Member of the board of directors · sole signature · Pully

until Apr 18, 2007
SI Parc Mont Goulin E SA

Member of the board of directors · sole signature · Pully

until Apr 18, 2007
SI Parc Mont Goulin F SA

Member of the board of directors · sole signature · Pully

until Apr 18, 2007
SI Parc Mont Goulin G SA

Member of the board of directors · sole signature · Pully

until Apr 18, 2007
SI Parc Mont Goulin H SA

Member of the board of directors · Pully

until Apr 18, 2007
SI Parc Mont Goulin J SA

Member of the board of directors · sole signature · Pully

until Apr 18, 2007
S.I. Quai de l'Arabie-A-SA

Member of the board of directors · sole signature · Pully

until Apr 18, 2007
Holdimmob SA

Delegate of the board of directors · sole signature · Pully

until Jul 22, 2004
Fiduciaire Dubois & Cie S.à r.l. en liquidation

Managing director · avec une part de CHF 19'000 · sole signature · Prilly

until Jul 18, 2001
Investimmob S.A.

Delegate of the board of directors · sole signature · Lutry

until Dec 5, 2000