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iesy Repository GmbH - Irish Stock Exchange

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material matters, but the Advisory Boards are generally not entitled to assume management functions and interfere with the<br />

day-to-day management of <strong>iesy</strong>’s business.<br />

The Issuer currently has one Managing Director:<br />

Name Age Position Year first appointed<br />

Parm Sandhu 36 Managing Director 2005<br />

New <strong>iesy</strong> and <strong>iesy</strong> GP, the general partner of <strong>iesy</strong> Hessen, have one Managing Director:<br />

Name Age Position Year first appointed<br />

Parm Sandhu 36 Managing Director 2003<br />

Parm Sandhu is the Chief Executive Officer (and formerly Chief Financial Officer) of <strong>iesy</strong> Hessen and has been a<br />

Managing Director of its general partner, <strong>iesy</strong> GP, New <strong>iesy</strong> since 2003. Upon completion of the ish Acquisition, Mr. Sandhu<br />

was appointed Managing Director of <strong>iesy</strong> <strong>Repository</strong>, Kabelnetz, Kabelnetz GP, ish GP, ish KS GP, and KSG. Mr. Sandhu<br />

was previously Finance Director Europe with Liberty Media International where he led numerous transactions including the<br />

attempted acquisition of KDG. Prior to that, Mr. Sandhu worked for six years with Telewest Communications plc in a<br />

number of senior finance and strategy roles. Mr. Sandhu trained as an auditor with PricewaterhouseCoopers in London,<br />

before spending two years in their transaction support group. Mr. Sandhu graduated from Cambridge University with a BA<br />

Honors degree in Mathematics. Mr Sandhu is an ACA qualified accountant and a member of both the Institute of Chartered<br />

Accountants in England and Wales and the Chartered Institute of Marketing.<br />

The business address of <strong>iesy</strong>’s Managing Director is Kleyerstraße 88, 60326 Frankfurt am Main, Germany.<br />

Senior Management<br />

Responsibilities for the operations of <strong>iesy</strong> Hessen are allocated to <strong>iesy</strong>’s senior management, as set forth in the<br />

following table:<br />

Name Age Position Year first appointed<br />

Parm Sandhu 36 Chief Executive Officer 2005<br />

Colin Büchner 37 Chief Operating Officer 2005<br />

Gary Ferrera 43 Chief Financial Officer 2005<br />

Christoph Lüthe 36 Vice President Named Account Management<br />

(NAM) Sales & Marketing<br />

2003<br />

Franz Matouschek 48 Vice President Consumer Sales & Marketing 2005<br />

Jim Brown 43 Vice President New Products Sales &<br />

Marketing<br />

2005<br />

Colin Büchner is <strong>iesy</strong>’s Chief Operating Officer. Mr. Büchner studied Electrical and Information Engineering in<br />

Chemnitz, and worked at Siemens AG, Munich, and has worked in telecommunications and media since 1994. Prior to<br />

joining <strong>iesy</strong>, Mr. Büchner was Deputy Managing Director of RSL COM Deutschland <strong>GmbH</strong> and responsible for network<br />

operations, marketing, and product development. Prior to holding this position, he worked for BT Viag Intercom. Mr<br />

Büchner joined <strong>iesy</strong> in 2001 and served as <strong>iesy</strong>’s Vice President Technology & Network Operations until 2005, when he was<br />

appointed COO, which includes responsibility for Network Operations.<br />

Gary Ferrera is <strong>iesy</strong>’s Chief Financial Officer. Mr. Ferrera has worked in accounting and finance since 1991, most<br />

recently as a Director at Citigroup’s Global Corporate and Investment Bank where he spent the majority of the last five years<br />

advising and financing European media companies. Prior to his business career, he also served over seven years in the U.S.<br />

Army. Mr. Ferrera graduated magna cum laude from Bentley College with a BS in Accounting and received his MBA from<br />

the Kellogg School of Management, Northwestern University. He joined <strong>iesy</strong> as CFO in 2005.<br />

Christoph Lüthe is <strong>iesy</strong>’s Vice President Named Account Management (NAM) Sales and Marketing. Mr. Lüthe<br />

studied Electronics/Telemetrics in Mannheim and received his MBA at London Business School. Prior to joining <strong>iesy</strong>, Mr.<br />

Lüthe worked for Motorola Inc., where he held the position of Director of Sales in Germany and Central Europe. He also<br />

worked in Motorola’s Broadband Communications Division and was involved in the integration of the German segments of<br />

Motorola. He joined <strong>iesy</strong> in 2003.<br />

Franz Matouschek is <strong>iesy</strong>’s Vice President Consumer Sales and Marketing. Mr. Matouschek was previously with<br />

PrimaCom for 4 years, where he held the position of Managing Director of Sales and Marketing. Prior to that, he spent 3<br />

years at Premiere as Director of Trade Sales and Marketing, 3 years at Motorola as Director of Marketing and Product<br />

200

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