Perrot Duval Holding S.A.
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-  Board of Directors:

-..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.

-..Luca Bozzo (1979)
From Cologny residing in Vandoeuvres (CH), administrator since the first May 2014. Attorney at the Geneva Bar since 2007, he specializes in M&A projects in the Cabinet Borel & Barbey. He has, moreover, functions of administrators in several unlisted companies.

-..Yves Claude Aubert (1963)
From Le Chenit, residing in Echandens (CH), first elected since 23 September 2021, elected until the ordinary Annual Shareholders’ Meeting of 2022.
Yves Claude Aubert is a trained financial analyst and asset manager. After having worked for 25 years at Banque Cantonale Vaudoise, in Switzerland and abroad, specializing in new business development and strategic projects, he has been a director of various companies active in the financial and industrial sectors since 2008, providing them with the benefit of his competence in strategy, governance and corporate management.

-  Remuneration Committee :

-..Yves Claude Aubert (Presentation under Board of Directors)

-..Luca Bozzo (Presentation under Board of directors).

-  Independent Representative :

-..Pierre Yves Cots
Rue Ancienne 88
1227 Carouge

-  Group’s auditor :

-..KPMG S.A.
rue du Seyon 1
PO Box 2572
2001 Neuchâtel - CH
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-  Company’s adress :

-..Perrot Duval Holding S.A.
rue de Candolle 16
1205 Geneva (CH)
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