Ennismore Fund Mgnt Ltd

Nicholas Durlacher (Vorsitzender)

Ernst & Young Harcourt Centre Harcourt Street Dublin 2 Irland

Northern Trust Fiduciary Services (Ireland) Limited

State Street Fund Services (Ireland) Limited Guild House Guild Street, Dublin 1

Lars Gårdö

Geoff Oldfield

Nicholas Durlacher (Chairman)

Matthew Minch

Paul McNaughton