Report of the Supervisory Board 38 Report of the Supervisory Board Pedro Pablo Kuczynski Chairman 72 Wesley Clark 66 Martin Hoyos 63 Jack L. Messman 71 Norbert Quinkert 68 Guy de Selliers 58
Male/US and Peru Date of birth: October 3, 1938 Date of initial appointment: June 6, 2007 Date of end of term: 2011 Male/US Date of birth: December 23, 1944 Date of initial appointment: June 6, 2007 Date of end of term: 2013 Male/Austria Date of birth: October 27, 1947 Date of initial appointment: May 13, 2009 Date of end of term: 2013 Male/US Date of birth: March 13, 1940 Date of initial appointment: June 6, 2007 Date of end of term: 2013 Male/Germany Date of birth: January 18, 1943 Date of initial appointment: June 6, 2007 Date of end of term: 2014 Male/Belgium Date of birth: June 14, 1952 Date of initial appointment: June 6, 2007 Date of end of term: 2014 Economist & Investment Banker <strong>Cu</strong>rrent board positions: Agualimpia NGO (Chairman), The <strong>Ta</strong>iwan Greater China Fund (Chairman), Westfield Capital/First Capital Investment Bank, Ternium Inc. Former positions: Prime Minister of Peru and Chairman, First Boston International (<strong>Cr</strong>edit Suisse) Chairman & CEO, Wesley K. Clark & Associates <strong>Cu</strong>rrent board positions: Clark Bova Group., Bankers Petroleum Ltd., Prysmian S.R.L., Rodman and Renshaw LLC (Chairman), Juhl Wind, Inc., United Global Resources, Inc., BNK Petroleum, Inc., GBS Laboratories (Chairman), Solace Systems, Clean Terra, Inc. Former position: NATO Supreme <strong>Al</strong>lied Commander, Europe Corporate Director <strong>Cu</strong>rrent board positions: KPMG Germany AG, Prinzhorn Holding AG, CAG Holding GmbH, <strong>Cu</strong>ranum AG Former positions: CEO KPMG Europe, Middle East and Africa Corporate Director <strong>Cu</strong>rrent board positions: <strong>Ce</strong>lerant Consulting, Radio Shack Corporation, Safeguard <strong>Sc</strong>ientifics, Inc., Telogis, Inc. (Chairman), <strong>Ti</strong>mminco <strong>Li</strong>mited Former positions: Chief Executive Officer, Novell, Inc. and Union Pacific Resources Corporation CEO, TSB Technology Foundation Berlin <strong>Cu</strong>rrent board positions: PFW Aerospace AG, VTION Wireless AG (Vice Chairman), WISTA Management GmbH (Chairman) Former position: <strong>Mo</strong>torola (Germany, Austria, Switzerland and The Netherlands) (Chairman) Corporate Director President, HCF International Advisers Ltd. <strong>Cu</strong>rrent board positions: Solvay SA, Wimm-Bill-Dann Foods OJSC, Wessex Grain, Ageas Group SA (Vice Chairman), Ageas UK, Ltd. (Chairman) Former position: Robert Fleming and Co. <strong>Li</strong>mited, Eastern Europe (Chairman) Report of the Supervisory Board 39
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