Ardagh Glass Finance plc - Irish Stock Exchange

MANAGEMENT
Issuer
The Issuer is a public limited company, incorporated under the laws of Ireland on March 1, 2007
and registered in Ireland. The following table sets forth certain information with respect to members of
the board of directors of the Issuer as of the date hereof.
Name Age Position
Paul Coulson ...................................................... 57 Director
Houghton Fry ..................................................... 64 Director
John Riordan ...................................................... 51 Director
Niall Wall ........................................................ 47 Director
Brían J. Butterly .................................................... 64 Director
Each of the Issuer’s existing directors (other than Brían J. Butterly) is also a member of the board
of directors of Ardagh Glass Group S.A., our ultimate parent company.
The business address of the Directors of the Issuer is 4 Richview Office Park, Clonskeagh,
Dublin 14, Ireland.
The Parent Guarantor
The Parent Guarantor is a private company incorporated under the laws of Ireland. The following
table sets forth certain information with respect to members of the board of directors of the Parent
Guarantor as of the date hereof.
Name Age Position
Paul Coulson ...................................................... 57 Director
Niall Wall ........................................................ 47 Director
John Riordan ...................................................... 51 Director
Brendan Dowling ................................................... 62 Director
Houghton Fry ..................................................... 64 Director
Brían J. Butterly .................................................... 64 Director
Ardagh Glass Group S.A.
Ardagh Glass Group S.A. is the ultimate parent company of the Parent Guarantor and the
Subsidiary Guarantors.
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