Meinl International Power Limited

Name	Year First Appointed	Position
Wolfgang A. W. Vilsmeier	2008	Chairman
Wilfried K. Hassler	2008	Director
Hans-Peter Dohr	2008	Director
Björn Pirrwitz	2008	Director
Fred Duswald	2008	Director
George Baird	2008	Director
Richard Boléat	2008	Director

Meinl Power Management Limited

Name	Age	Year First Appointed	Position
Karl-Heinz Grasser	39	2007	Chairman
Stefan J. Coleman	40	2007	Director
David Hall	45	2008	Director
Carol Wilson	53	2008	Director