Board of Directors

There are 9 members of the Company's Board of Directors.

Atul Gupta is Executive Chairman of the Board of Directors, Kai-Uwe Kessel is the Chief Executive Officer and Thomas Richardson is the Chief Financial Officer. Kai-Uwe Kessel and Thomas Richardson are executive directors.

The non-executive directors are Sir Christopher Codrington, Bt. , Kaat Van Hecke, Simon Byrne and Martin Cocker. Michael Calvey. Sir Christopher Codrington, Bt. , Kaat Van Hecke, Mark Martin and Martin Cocker are considered by the Board to be independent directors.

Thomas Hartnett is the Company Secretary.

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