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nnual Meeting EFTA_R1_02010989 EFTA02686115 John P. Connolly John Conroy Chief Executive Officer, United Kingdom, Deloitte and Chairman of the Global Board Head, Global Strategic Initiatives Baker & McKenzie United Kingdom USA Jerome Contamine Executive Vice-President and Chief Sanofi-Aventis Fra
AG LANXESS AG Volkswagen AG Aftenposten University of Oxford Invensys Plc Royal Dutch Shell Plc Service Employees International Union (SEIU) Investec Ltd Capgemini Corporaci0n Nacional del Cobra de Chile (CODELCO) Alcatel-Lucent NGP Energy Capital Management Archer Daniels Midland Co. (ADM) US
eneral, World Intellectual Property Organization (WIPO). Geneva Klaus-Peter Gushurst Senior Vice-President, Director of Booz & Company Germany Global Board Antonio Guterres UN High Commissioner for Refugees, Geneva Amy Gutmann President University of Pennsylvania USA Karl-Theodor Freiherr zu Fed
rvice Employees USA International Union (SEIU) Simon Henry Chief Financial Officer Royal Dutch Shell Plc Netherlands Hugh S. Herman Chairman Investec Ltd South Africa Paul Hermelin Vice-Chairman and Chief Executive Capgemini France Officer Adolfo Hernandez President, Europe, Middle East and Al
eneral, World Intellectual Property Organization (WIPO). Geneva Klaus-Peter Gushurst Senior Vice-President, Director of Booz & Company Germany Global Board Antonio Guterres UN High Commissioner for Refugees, Geneva Amy Gutmann President University of Pennsylvania USA Karl-Theodor Freiherr zu Fed
rvice Employees USA International Union (SEIU) Simon Henry Chief Financial Officer Royal Dutch Shell Plc Netherlands Hugh S. Herman Chairman Investec Ltd South Africa Paul Hermelin Vice-Chairman and Chief Executive Capgemini France Officer Adolfo Hernandez President, Europe, Middle East and Al
operation and Development (OECD), Paris Director-General, World Intellectual Property Organization (WIPO), Geneva Senior Vice-President, Director of Global Board UN High Commissioner for Refugees, Geneva President Federal Minister of Defence of the Federal Republic of Germany Professor Managing Partner, Bo
Page: HOUSE_OVERSIGHT_017078 →mens AG LANXESS AG Volkswagen AG Aftenposten University of Oxford Invensys Plc Service Employees International Union (SEIU) Royal Dutch Shell Plc Investec Ltd Capgemini Alcatel-Lucent Corporacién Nacional del Cobre de Chile (CODELCO) NGP Energy Capital Management Archer Daniels Midland Co. (ADM) Europe
Page: HOUSE_OVERSIGHT_017079 →Entities connected to both Global Board and Investec Ltd

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