Chairman
Mr John A. Dare

Vice Chairman
Mr Pierre de Blonay

Directors
Mr Yves Burrus
Mr Nicolas Killen
Mr Johannes Yntema

President
Mr Eric I. Sturdza

Vice President
Mr Raphaël Jaquet

Deputy General Managers
Mr Bruno Desgardins
Mr Renze Keegstra

Public Relation and
Events
Ms Christine Sturdza

External
KPMG S.A.

Internal
Ernst & Young S.A.