COUNCIL OF THE FOUNDATION

Delegate of the Neuchâtel Cantonal Government : Mr Patrick Cossettini

Delegate of the Municipality of Val-de-Travers : Mr Yves Fatton

Second delegate of the Municipality of Val-de-Travers : Mr Jean-Nat Karakash

Delegate of the ARVT: (Association Régionale Val-de-Travers) Mr Jean-Nat Karakash

Delegate of the Fondation Philippe Jéquier : Mrs Laurence Vaucher

Mr Karl-Friedrich Scheufele (Chopard Manufacture SA)

Mr Michel Parmigiani (Parmigiani Fleurier SA)

Mr Pascal Raffy (Bovet Fleurier SA)

Mr Florian Serex (Vaucher Manufacture Fleurier SA)

Mrs Joséphine Helfer (Bovet Fleurier SA)

Mr Eric Broulis (Chopard Manufacture SA)

Mr Maurizio Ciurleo (Chopard Manufacure SA)

Mr Antoine Simonin (former director of Wostep)

Mr Jean-Patrice Hofner (President)



COUNCIL OF THE FOUNDATION BOARD

President : Mr Jean-Patrice Hofner

First Vice-President  : Mr Karl-Friedrich Scheufele

Second Vice-President : Mr Michel Parmigiani

Member : Mr Pascal Raffy

Member : Mrs Joséphine Helfer

Member :Mr Florian Serex

Member : Mr Eric Broulis



ASSESSORS AND TECHNICAL COMMITTEE

Mr Antoine Simonin (President), Mr Eric Broulis, Mr Paul Clementi and Mr P.Y.Grether, assessors



AUDITORS

KPMG S.A., Neuchâtel



HEAD OF THE TECHNICAL DEPARTEMENT

Mr Olivier Wieers



ARBITRATION AUTHORITY

Mr François Knoepfler, attorney, Neuchâtel




Fleurier, April 2010