Fleurier Quality Foundation

Council of the Foundation

Delegate of the Neuchâtel Cantonal Government : Mr Patrick Cossettini

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

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

Mrs Laurence Vaucher (Fondation Philippe Jéquier)

Mr Karl-Friedrich Scheufele (Chopard Manufacture SA)

Mr Michel Parmigiani (Parmigiani Fleurier SA)

Mr Pascal Raffy (Bovet Fleurier SA)

Mr Jean-Daniel Dubois (Vaucher Manufacture Fleurier SA)

Mr Alain Cao (Bovet Fleurier SA)

Mr Eric Broulis (Chopard Manufacture SA)

Mr Maurizio Ciurleo (Chopard Manufacure SA)

Mr Antoine Simonin (ancien directeur du Wostep)

Mr Jean-Patrice Hofner (President)

Council of the foundation board

Mr Jean-Patrice Hofner, President

Mr Karl-Friedrich Scheufele, First Vice-President

Mr Michel Parmigiani, Second Vice-President

Mr Pascal Raffy, Member

Mr Alain Cao, Member

Mr Jean-Daniel Dubois, Member

Mr Eric Broulis, Member

Assessors and technical committee

Mr Antoine Simonin (President), Mr Sylvain Perret, Mr Etienne Choulot, Mr Stéphane Malfroy, assessors

Head of the technical departement

Mr Olivier Wieers

Auditors

KPMG S.A., Neuchâtel

Arbitration authority

Mr François Knoepfler, attorney, Neuchâtel

Fleurier, April 2012