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Board of Directors

Hans De Gier
Johannes A. de Gier
Chairman of the Board of Directors
Benjamin Thumb
Benjamin Meuli
Member of the Board of Directors
Diego Du Monceau
Diego du Monceau
Member of the Board of Directors, Chairman of the Compensation Committee
Hugh Scott Barrett
Hugh Scott-Barrett
Member of the Board of Directors, Chairman of the Audit Committee
Nancy Thumb
Nancy Mistretta
Member of the Board of Directors
Ezra Thumb
Ezra S. Field
Member of the Board of Directors