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CLS Bank International
Gerard Hartsink	Chairman
Gordon Sangster	Deputy Chairman
Rob Close	President & Chief Executive Officer
Andrew Cox	Director
Hays Littlejohn	Director
Bharat Sarpeshkar	Director
CLS Group Holdings AG
Gerard Hartsink	Chairman
Bharat Sarpeshkar	Deputy Chairman
Rob Close	Chief Executive Officer
Peter Slater	Deputy Chief Executive Officer
Phil Armstrong	Director
Mario Bona	Director
John Burbidge	Director
Arthur Cousins	Director
Andrew Cox	Director
Tomoyuki Isshiki	Director
Frederic Boillereau	Director
Lars Hakanson	Director
Peter Connor	Director
Romeo Lacher	Director
Gordon Sangster	Director
Philippe Weber	Company Secretary
Paul Riordan	Director
Hays Littlejohn	Director
Hideo Kazusa	Director
CLS Services Ltd
Arthur Cousins	Chairman
Peter Slater	Chief Executive Officer
Sean Daly	Programme & Service Delivery Director
Chris Power	Chief Financial Officer
Paul Inglis	Director
Phil Kenworthy	Director of Operations
Thomas Lack	Director
Michael Montoya	Director
William Koleba	Director
Phil Armstrong	Director
Pär Widh	Director
Tapodyuti Bose	Director