Perrot Duval Holding S.A.
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Organization



-  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.




-..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.




-..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.





-..Frédéric Potelle (1967)
M. Potelle began his career as a project manager in 1990 after graduating as an engineer from Ecole Supérieure des Techniques Aéronautiques et de Construction Automobile (ESTACA) in Paris and holds a Master’s degree in Corporate Finance. After holding several management positions at Transnucleaire, an Areva group subsidiary, he was appointed deputy director of Investor Relations of that group in 2002 and Corporate Vice President - head of financial communications in 2006. He joined the Geneva based Bordier & Cie private bank in 2008 as a financial analyst, in charge of the Energy and Industrial sectors and has been appointed head of research of that bank on January 1st, 2012. He holds not other board of directors’ position.






-  Remuneration Committee :

-..Frédéric Potelle (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
Map location
Web site www.kpmg.com

-  Company’s adress :

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



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