Pierre Dubois

citizen of Môtiers, Chenit

Commercial register

CREDIT MUTUEL DE LA VALLEE SA

Chair of the board of directors · joint signature by two · Le Chenit

until Nov 25, 2011
Caisse de Retraite d'Audemars Piguet Holding et ses Sociétés Affiliées

Secretary of the board of directors · joint signature by two · Le Chenit

until May 4, 2004
Centror SA

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

until Apr 23, 2004
Fonds de prévoyance d'Audemars Piguet Holding et ses Sociétés Affiliées

Secretary of the board of directors · joint signature by two · Le Chenit

until Mar 25, 2004
Manufacture d'Horlogerie Audemars Piguet SA

Director · joint signature by two · Le Chenit

until Feb 19, 2004
Fondation Audemars Piguet pour les Arbres

membre du conseil · joint signature by two · Le Chenit

until Feb 19, 2004
AP TECHNOLOGIES S.A.

Secretary of the board of directors · joint signature by two · Le Chenit

until Nov 26, 2003
Audemars Piguet (Suisse) S.A.

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

until Oct 20, 2003
Haldex Holding S.A.

Director · joint signature by two · Le Chenit

until Jun 21, 2000