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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
Current board positions: Agualimpia NGO (Chairman), The Taiwan
Greater China Fund (Chairman), Westfield Capital/First Capital
Investment Bank, Ternium Inc.
Former positions: Prime Minister of Peru and Chairman,
First Boston International (Credit Suisse)
Chairman & CEO, Wesley K. Clark & Associates
Current 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 Allied Commander, Europe
Corporate Director
Current board positions: KPMG Germany AG, Prinzhorn Holding AG,
CAG Holding GmbH, Curanum AG
Former positions: CEO KPMG Europe, Middle East and Africa
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
CEO, TSB Technology Foundation Berlin
Current board positions: PFW Aerospace AG, VTION Wireless
AG (Vice Chairman), WISTA Management GmbH (Chairman)
Former position: Motorola (Germany, Austria, Switzerland and
The Netherlands) (Chairman)
Corporate Director
President, HCF International Advisers Ltd.
Current 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. Limited, Eastern
Europe (Chairman)
Report of the Supervisory Board 39