Organization

-..Nicolas Eichenberger (1958), from Geneva and Trub residing in Mies (CH), Board member since 1993, President since 2008. He is a graduate in law and holds a university degree in chemistry. He held a senior management position at Sapal in Lausanne from 1987 to 1989. Since 1989 he works for the Perrot Duval Group. He is also member of the Board of Directors of a listed company and unlisted companies.
Elected until 2011.

-..Luc Hafner (1945), from Geneva residing in Cologny (CH), Board member since 1988. Attorney-at-law, he was admitted to the Geneva Bar. He is also member of the Board of Directors of several unlisted companies.
Elected until 2011.

-..Michel Juvet (1959), from Buttes residing in Collonges-Bellerives (CH), Board member since 2005. Mr. Juvet has a degree in business administration and has an extensive knowledge in political economy. He works for the Bank Bordier & Cie since 1984 and sits in its Management Comitee since 1997. He is also member of an advisory Board for a special fund, member of the International Development and Cooperation Advisory Commission and member of the Board of unlisted companies.
Elected until 2011.

-..Roland Wartenveiler (1944), from Bischofszell residing in Bursins (CH), Board member since 2008. Business editor at the Neue Zürcher Zeitung between 1970 and 2007. In this position, he spent long periods as business correspondent in London, Brussels, Berlin and Geneva, where he covered the mutilateral activities on trade policy of the international economic calling organizations. Elected until 2011.

  Group’s auditor:

-..Deloitte & Touche S.A
20, route de Pré-Bois
P.O. Box 1808
1215 Geneva 5 (CH)
Map location
Web Site www.deloitte.ch

  Company’s adress :

-..Perrot Duval Holding S.A.
16 rue de Candolle
1205 Geneva (CH)
Map location
Web Site www.perrotduval.com