André Hoffmann

Nationality:	Swiss
Date of Birth:	May 31, 1958

Studies:

1977 - 1978:	Geneva Medical School, Geneva, Switzerland
1979 - 1982:	St. Gallen School of Economics, St. Gallen, Switzerland
1990:	INSEAD, Fontainebleau, France: MBA

Professional career:

1983 - 1985:	Station Biologique de la Tour du Valat, Camargue, France Acting Administrator
1985 - 1989:	James Capel and Co., London Manager, European Mergers & Acquisitions (latest position)
1991 - 1993:	Nestlé UK Ltd. Special Project Manager, Food division (latest position)
since 1994:	Private Investment Activities

Directorships:

since 1996:	Member of the Board of Roche Holding Ltd., Basel
since 2000:	Member of the Board of Givaudan Ltd., Vernier (Geneva) Member of the Board of Glyndebourne Productions Ltd., Lewes, United Kingdom Chairman of Nemadi Advisors Ltd., London
since 2003:	Member of the Board of Brunswick Capital Ltd., Moscow, Russia Chairman of Living Planet Fund Management Co, Luxemburg

Other interests:

• WWF International, Gland, Switzerland, Vice President
• Fondation les Corbillettes pour l'Aide aux enfants handicapés mentaux, Geneva, Switzerland, Treasurer
• IRP, Institut International de Recherche en Paraplégie, Geneva, Switzerland, Member of the Executive Committee
• Stiftung Patronatskomitee Kunstmuseum Basel, Switzerland, Founding Member
• Roche Research Foundation, Basel, Switzerland, Board Member
• Tate Gallery, London, United Kingdom, International Council member
• Fondation Pro Valat, Basel, Switzerland, Chairman of the Board
• Fondation Sansouire, Arles, France. Vice Chairman of the Board
• Takh, "Association pour le Cheval de Przewalski", Arles, France, Board Member
• FIBA, Fondation Internationale du Banc d'Arguin, Nouakchott, Mauritanie, President
• International Institute for Strategic Studies, London, United Kingdom, Member of the Executive Committee
• Oxford University, Oxford, United Kingdom, Member of the Court of Benefactors
• Paul Sacher Stiftung, Basel, Switzerland, Member of the Executive Committee
• Fondation Dr Henri Dubois-Ferrière Dinu Lipatti, Geneva, Switzerland, Member of the Foundation Board
• Global Footprint Network, Oakland, USA, Board Memeber