iesy Repository GmbH - Irish Stock Exchange

Managing Directors
The Managing Directors are responsible for the day-to-day management of the ish business. The Managing Directors
of ish are appointed and removed by the relevant company’s shareholders meeting. The principal function of the Advisory
Boards is to monitor the Managing Directors. The Managing Directors are obligated to report regularly to the Advisory
Boards on the business activities and strategy of ish, and the Advisory Boards may request additional reports at any time. The
Managing Directors must obtain prior approval from the Advisory Boards with respect to certain material matters, but the
Advisory Boards are generally not entitled to assume management functions and interfere with the day-to-day management
of the ish business.
Each of the ish entities has one Managing Director. The Managing Director of (i) Kabelnetz and Kabelnetz GP (the
general partner of Kabelnetz KG) as well as (ii) ish GP (the general partner of ish KG), ish KS GP (the general partner of ish
KS) and KSG is identical in each case.
Kabelnetz and Kabelnetz GP
Name Age Position Year first appointed
Parm Sandhu 36 Managing Director 2005
ish GP, ish KS GP and KSG
Name Age Position Year first appointed
Parm Sandhu 36 Managing Director 2005
The business address of ish’s Managing Director is Widdersdorfer Straße 399-403, 50933 Köln, Germany.
Senior Management
Responsibilities for the operations of ish are allocated to ish’s senior management, as set forth in the following table:
Name Age Position Year first appointed
Parm Sandhu 36 Chief Executive Officer 2005
Ralf Weber 43 Chief Operating Officer 2004
Günther Stein 42 Chief Technology Officer 2003
Carla Wagner 42 Chief Financial Officer 2004
Gerard Tyler 42 Treasurer 2003
Nakul Dewan 36 Vice President Marketing 2002
Markus Oswald 36 Vice President Sales 2004
Andrew Gill 54 Vice President Procurement & Administration 2003
Stefan Lennardt 37 Vice President Corporate Communications 2003
Birgit Oßendorf-Will 42 Vice President Human Resources 2002
Janos Sivo 58 Vice President Information Technology 2001
Heinz Benesch 42 Vice President Legal 2004
Ralf Weber is ish’s Chief Operating Officer. He joined ish in July 2000 as a consultant and was appointed Vice
President Customer Services in April 2001. He became Chief Operating Officer in October 2004. He is responsible for
internal control of the customer service center as well as the organization of support and technical customer service teams and
co-ordination of ish’s operations. Mr. Weber also has experience in customer service in the publishing business and has
worked in the European CRM Department of EDS.
Günther Stein is ish’s Chief Technology Officer. He joined ish in 2001 as Director of Engineering and was appointed
Chief Technology Officer in January 2003. He is responsible for operations, monitoring and maintenance of the
infrastructure, as well as the planning of expansion of the cable network. Prior to working for ish, he was Head of Network
Infrastructure Heilbronn/Stuttgart at KBW, where he was responsible for the technical organization of the cable network.
Carla Wagner is ish’s Chief Financial Officer. She joined ish in March 2003 as Vice President in Accounting &
Controlling. She was appointed Chief Financial Officer in October 2004. She has responsibility for all aspects of finance,
including accounting, controlling, financial planning, cash management, tax and insurance. The Human Resources
Department also reports to her. Prior to this, she was at Deutsche Telekom in portfolio management for KDG. Ms. Wagner
has worked in the German cable market since 1989. Within DeTeKS, Ms. Wagner was managing director (Geschäftsführer)
of Central Servicegesellschaft. She also managed various projects during the sales process of DTAG’s cable businesses. Ms.
Wagner is a member of the audit committee of the Chamber of Commerce and Industry in Bonn.
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