Jacques Dubois

citizen of Bayards, Lausanne

Commercial register

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

since Dec 2, 1999

Member of the board of directors · sole signature · Lutry

since Mar 12, 1997

joint procuration by two · Prilly

since May 23, 1984

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

Secretary of the board of directors · sole signature

until Dec 28, 2009

Chair of the board of directors · sole signature · Pully

until Aug 22, 2014

Chair of the board of directors · sole signature

until Dec 28, 2009

Delegate of the board of directors · sole signature

until Jul 22, 2004

Auditor · Lausanne

until Aug 9, 2010

Chair of the board of directors · sole signature · Pully

until Jan 11, 2010

Secretary of the board of directors · Pully

until Jan 8, 2010

Chair of the board of directors · sole signature · Pully

until Jan 8, 2010

Member of the board of directors · sole signature

until Apr 18, 2007

Chair of the board of directors · sole signature · Prilly

until Jan 8, 2010

Member of the board of directors · sole signature

until Apr 18, 2007

Chair of the board of directors · sole signature · Prilly

until Jan 8, 2010

Member of the board of directors · sole signature

until Apr 18, 2007

Chair of the board of directors · sole signature · Pully

until Jan 8, 2010

Member of the board of directors · sole signature

until Apr 18, 2007

Chair of the board of directors · sole signature · Pully

until Jan 8, 2010

Member of the board of directors · sole signature

until Apr 18, 2007

Chair of the board of directors · sole signature · Pully

until Jan 8, 2010

Member of the board of directors · sole signature

until Apr 18, 2007

Chair of the board of directors · sole signature · Pully

until Jan 8, 2010

Member of the board of directors · sole signature

until Apr 18, 2007

Chair of the board of directors · sole signature · Pully

until Jan 8, 2010

Member of the board of directors · sole signature

until Apr 18, 2007

Chair of the board of directors · sole signature · Pully

until Jan 8, 2010

Member of the board of directors · sole signature

until Apr 18, 2007

Chair of the board of directors · sole signature · Pully

until Jan 8, 2010

Member of the board of directors · sole signature

until Apr 18, 2007

Chair of the board of directors · sole signature · Pully

until Jan 8, 2010

Member of the board of directors · sole signature

until Apr 18, 2007

Chair of the board of directors · sole signature · Pully

until Jan 8, 2010

Member of the board of directors

until Apr 18, 2007

Chair of the board of directors · sole signature · Pully

until Jan 8, 2010

Member of the board of directors · sole signature

until Apr 18, 2007

Chair of the board of directors · sole signature · Pully

until Jan 8, 2010

Member of the board of directors · sole signature

until Apr 18, 2007

Chair of the board of directors · sole signature · Pully

until Jan 8, 2010

Member of the board of directors · sole signature

until Apr 18, 2007

Chair of the board of directors · sole signature · Lutry

until Jan 8, 2010

Member of the board of directors · sole signature

until Apr 18, 2007

Chair of the board of directors · sole signature · Lutry

until Jan 8, 2010

Member of the board of directors · sole signature

until Apr 18, 2007

Chair of the board of directors · sole signature · Lutry

until Jan 8, 2010

Member of the board of directors · sole signature

until Apr 18, 2007

Chair of the board of directors · sole signature · Lutry

until Jan 8, 2010

Member of the board of directors · sole signature

until Apr 18, 2007

Chair of the board of directors · sole signature · Pully

until Jan 8, 2010

Member of the board of directors · sole signature

until Apr 25, 2007

Chair of the board of directors · sole signature · Pully

until Sep 17, 2008

Member of the board of directors · sole signature

until Apr 18, 2007

Chair of the board of directors · sole signature · Lutry

until Sep 17, 2008

Member of the board of directors · sole signature

until Apr 18, 2007

Chair of the board of directors · sole signature · Lutry

until Sep 17, 2008

Member of the board of directors · sole signature

until Apr 18, 2007

Chair of the board of directors · sole signature · Lutry

until Sep 17, 2008

Member of the board of directors · sole signature

until Apr 18, 2007

Chair of the board of directors · sole signature · Lutry

until Sep 17, 2008

Member of the board of directors · sole signature

until Apr 18, 2007

Auditor · Chavannes-près-Renens

until Aug 17, 2007

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

until Jul 18, 2001

Delegate of the board of directors · sole signature · Lutry

until Dec 5, 2000