LETTER OF OFFER - Securities and Exchange Board of India

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7(1A) &
(2)
17.10.2007 - Complied
29 29(2) NIL Complied
30 30(2) NA
31 31(1) NA
33 31(2) NA
Note: References to 8(1), 8(2), 7(1), 7(1A) and 7(2) are references to Regulations 8(1), 8(2), 7(1), 7(1A) and
7(2) of SEBI (SAST) Regulations, 1997, and references to 29(2), 30(2), 31(1) and 31(2) are references to
Regulations 29(2), 30(2), 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
3.41. The details of the board of directors of Exelvia, are set forth below:
S. No. Name Date of Appointment Qualifications and Experience
1. Nicolaas
Johannes
Kottink
2. Normann Ernst
Gustav Ackthun
August 15, 2011 Mr. Kottink is the managing director and member
of the management board of Exelvia. He joined
Charter in 2009 as Manager Finance and Control
of Howden Netherlands BV. He is an HBO Nivra
graduate (Dutch accountant’s association).
August 31, 2006 Mr. Ackthun is the managing director and member
of the management board of Exelvia. He joined
Charter in 1986. Prior to his appointment on the
board of Exelvia he had been appointed to various
directorships of Charter, Howden, ESAB and
Exelvia companies in Europe.
3. Marcel Stemvers August 15, 2011 Mr. Stemvers is a director and member of the
supervisory board of Exelvia. He was previously
managing director of Exelvia. He joined Charter in
1997. He was appointed as Manager of ESAB
Global Energy Segment in 2008. He holds a B.Sc.
in Metallurgy and an MBA.
4. Kevin Francis
Atkins
5. Robin Hurst
Clark
August 15, 2011 Mr. Atkins is a director and member of the
supervisory board of Exelvia. He joined Charter in
2009. He was appointed as ESAB Group Finance
Manager in 2011. He holds BA (Hons,) PGCE and
is a member of Institute of Chartered Accountants.
August 15, 2011 Mr. Clark is a director and member of the
supervisory board of Exelvia. He joined Charter in
2006. He was appointed as International Tax
Manager in 2007. He is a qualified Chartered Tax
Accountant and a member of Association of Tax
Technicians.
None of the directors of Exelvia are on the Board of Directors of the Target Company.
3.42. Under the laws of the Netherlands, the annual accounts prepared by Exelvia are not required to be
audited and under the laws of the Netherlands, Exelvia is not required to and does not prepare interim
financial statements. Based on the unaudited standalone financial information for Exelvia as at and for
the years ended December 31, 2010, 2009 and 2008, and the unaudited interim standalone financial
information as at and for the 9 month period ending September 30, 2011, the financial information for
Exelvia is as follows:
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