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Annual Report 2008 - AMG Advanced Metallurgical Group NV

Annual Report 2008 - AMG Advanced Metallurgical Group NV

Report

Report of the Supervisory Board Pedro Pablo Kuczynski Chairman 70 Wesley Clark 64 Jack L. Messman 69 Norbert Quinkert 66 Guy de Selliers 56 42 Report of the Supervisory Board

Male/US and Peru Date of birth: October 3, 1938 Date of initial appointment: June 6, 2007 Date of end of term: 2011 Economist and Investment Banker Partner, The Rohatyn Group Current board positions, Agualimpia NGO (Chairman), The Taiwan Greater China Fund (Chairman), Ternium Inc. Former positions: Prime Minister of Peru and First Boston International (Credit Suisse) (Chairman) Male/US Date of birth: December 23, 1944 Date of initial appointment: June 6, 2007 Date of end of term: 2009 Consultant and Advisor, Wesley K. Clark & Associates Current board positions, Argyle Inc., Bankers Petroleum Ltd., Prysmian S.R.L., NutraCea, Inc., Rodman and Renshaw LLC, Juhl Wind, Inc. Former position: NATO Supreme Allied Commander, Europe Male/US Date of birth: March 13, 1940 Date of initial appointment: June 6, 2007 Date of end of term: 2009 Corporate Director Current board positions, Celerant Consulting, Radio Shack Corporation, Safeguard Scientifics, Inc., Telogis, Inc. (Chairman), Timminco Limited Former positions: Chief Executive Officer, Novell, Inc. and Union Pacific Resources Corporation Male/Germany Date of birth: January 18, 1943 Date of initial appointment: June 6, 2007 Date of end of term: 2010 Consultant Quinkert Herbold Fischer Executive Search GmbH Current board positions, PFW Aerospace GmbH, VTION AG (Vice Chairman), WISTA Management GmbH (Chairman) Former position: Motorola (Germany, Austria, Switzerland and The Netherlands) (Chairman) Male/Belgium Date of birth: June 14, 1952 Date of initial appointment: June 6, 2007 Date of end of term: 2010 Corporate Director Chairman, Hatch Corporate Finance Current board positions, Solvay SA, Wimm-Bill-Dann Foods OJSC, Wessex Grain Former position: Robert Fleming and Co. Limited, Eastern Europe (Chairman) Report of the Supervisory Board 43

PDF 3.89 MB - AMG Advanced Metallurgical Group NV
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