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
	Andrew Cox	Director
	Peter Donald	Director
	Mel Gunewardena	Director
	Nan Noonan	Executive Vice President
	Nick Donnelly	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
	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
	Hisaya Ishida	Director
	Romeo Lacher	Director
	Gordon Sangster	Director
	Philippe Weber	Company Secretary
	Andrew Brown	Director
	Nick Donnelly	Director
	Thomas Kloss	Director
	Hays Littlejohn	Director

CLS Services Ltd

	Arthur Cousins	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	Director
	Martin Rettich	Director
	Philip Scott	Director
	Phil Armstrong	Director
	Didier Bensaid	Director
	Bill Chua	Director
	Pär Widh	Director