Internal business operations/management

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KEY EMPLOYEES

Name, Job Title, Board, Compensation

Jerry Fowden Chief Executive Officer Executive Board 1046026 USD

Mark Benadiba Director Non Executive Board 178870 USD

David T. Gibbons, Director, Non Executive Board 1345511 USD

George A. Burnett, Director, Non Executive Board 147545 USD

Stephen H. Halperin, Director, Non Executive Board 158137 USD

Betty Jane Hess, Director, Non Executive Board 165622 USD

Gregory Monahan, Director, Non Executive Board 137222 USD

Mario Pilozzi, Director, Non Executive Board 138870 USD

Andrew Prozes, Director, Non Executive Board 165622 USD

Eric Rosenfeld, Director, Non Executive Board 157752 USD

Graham Savage, Director, Non Executive Board 192777 USD

Juan R.Figuereo, Chief Financial Officer, Senior Management 973127 USD

Matthew A. Kane Vice President, General Counsel, Senior Management 630628 USD and Secretary

William Reis, Senior Vice President,Procurement Officer, Chief Senior Management 615351 USD