CLS Group Directors

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CLS Group Directors

CLS Bank International

	Gerard Hartsink	Chairman
	Gordon Sangster	Deputy Chairman
	Rob Close	President & Chief Executive Officer
	Jörg Auer	Director
	Andrew Cox	Director
	Peter Donald	Director
	Mel Gunewardena	Director
	Nan Noonan	Executive Vice President
	Eberhard Weidner	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
	Jörg Auer	Director
	Mario Bona	Director
	John Burbidge	Director
	Bill Chua	Director
	Arthur Cousins	Director
	Andrew Cox	Director
	Gunilla Domeij-Hallros	Director
	Peter Donald	Director
	David Frankel	Director
	Mel Gunewardena	Director
	Lars Hakanson	Director
	Tim Howell	Director
	Hisaya Ishida	Director
	Takashi Kimori	Director
	Romeo Lacher	Director
	Maria Lopez	Director
	Richard Pattinson	Director
	Gordon Sangster	Director
	Eberhard Weidner	Director
	Philippe Weber	Company Secretary

CLS Services Ltd

	Bharat Sarpeshkar	Chairman
	Arthur Cousins	Deputy Chairman
	Peter Slater	Chief Executive Officer
	Sean Daly	Programme & Service Delivery Director
	Paul Gleeson	Director
	Paul Inglis	Director
	Hisaya Ishida	Director
	Phil Kenworthy	Director of Operations
	Nigel Knight	Director
	Thomas Lack	Director
	Hays Littlejohn	Observer
	Stephen O’Leary	Observer
	Kevin O'Sullivan	Director
	Martin Rettich	Director
	Philip Scott	Director
	Marianne Sorensen	Director