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ANNUAL REPORT

Board of Directors 2009/2010

The Board has delegated to the Nomination/Remuneration Committee the responsibility for the selection of candidates with the right skills and experience to represent and defend the interests of the shareholders on the Board of Directors and its various sub-committees. The committee, after careful vetting of the potential candidates identified, together with other nominations received, makes final recommendations to the shareholders at the Annual Meeting.

J. Gérard HARDY (President)

E. Jean MAMET (Vice President)

MEMBERS

Herbert COUACAUD, C.M.G.

Anil CURRIMJEE

Bertrand DE CHAZAL

Philippe Alain FORGET

Sanjiv GOBURDHUN, MIoD

Navin HOOLOOMANN, C.S.K.

Jean Pierre MONTOCCHIO

Pierre-Guy NOEL

Antony R. WITHERS

Margaret WONG PING LUN

SECRETARY TO THE BOARD - Jean-Francois DESVAUX de MARIGNY

Please click on Board Members' names to view respective profile.