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iesy Repository GmbH - Irish Stock Exchange

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• Brooks Newmark, Managing Director, Apollo Management (UK), L.L.C., London, since 24. February 2003<br />

• Gary Edward Klesch (Chairman; director of Klesch & Company Limited), from 13. December 2000 until 24.<br />

February 2003<br />

• John F. Gregg (director of Brigadoon Ventures), from 13. December 2000 until 10. Mai 2002<br />

• Richard Reiss (managing director of Georgia Advisors LLC), from 7. January 2002 until 24. February 2003<br />

• Günther Drücker (managing director of KDG), from 16. July 2001 until 24. February 2003<br />

• Dr. Hans Ulrich Wenge (managing director of KDG; comprehensive responsilibilty), from 22. November 2002<br />

until 24. February 2003<br />

• Andrew McAleavey (director of NTL), from 29. May 2002 until 24. February 2003<br />

• Bruno Claude (member of board of directors of NTL), from 14. May 2001 until 10. May 2002<br />

• Jennifer Kersis (director of NTL), from 29. May 2002 until 24. February 2003<br />

• Hamid Heidary (member of board of directors of NTL), from 4. September 2001 until 29. May 2002<br />

The advisory board has not been granted any remuneration in the business year 2002.<br />

Members of the Management and Remuneration<br />

The management of the Company is executed by the general partner <strong>iesy</strong> Hessen Verwaltungs <strong>GmbH</strong> or by its legal<br />

representative.<br />

The general partner has not been granted any remuneration for the management.<br />

Staff Members<br />

The annual average of staff members in the Company has been 375, including 99 civil servants and 276 employees.<br />

Group Accounts<br />

The parent company, presenting the consolidated financial statements for most of the companies, is <strong>iesy</strong> Holdings<br />

<strong>GmbH</strong>. The group accounts are available at the commercial register, Darmstadt. The parent company, presenting the<br />

consolidated financial statements for the smallest number of companies, is <strong>iesy</strong> Hessen Finanz <strong>GmbH</strong> & Co. KG.<br />

Weiterstadt,<br />

July 30, 2003<br />

<strong>iesy</strong> Hessen Verwaltungs <strong>GmbH</strong><br />

The Management<br />

Dr. Jan Rittaler Parm Sandhu Michael Block<br />

314

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