Board of Directors Summarisation

    
          Name
          Title
          Independent
          Committee
        
          Tim McCarthy
          Chairman
          X
          Audit
        
          Heikki Lanckriet
          Chief Executive Officer
          
          Amy Walker
          Chief Operating Officer
          
          David Roth
          Chief Financial Officer
          
          Alan Malus
          Independent Non-executive Director
          X
          Audit,
Remuneration
        
          Hansjörg Plaggemars
          Non-executive Director
          
          Remuneration
        
          Alexander Link
          Non-executive Director
          
          Remuneration
        
          Michael Wasserman
          Non-executive Director
          
          Remuneration