EX-99.2 3 f02003exv99w2.htm EXHIBIT B exv99w2
         
Exhibit B
          The name, position, present principal occupation, citizenship and business address of each director and executive officer of Siemens Venture Capital GmbH are set forth below.
         
    Position with Siemens Venture    
Name and Citizenship   Capital GmbH and Principal Occupation   Business Address
 
       
Dr. Ralf Schnell
Federal Republic of Germany
  Managing Director and CEO, Siemens Venture Capital GmbH
President and CEO, Siemens Venture Capital, Inc.
  Siemens AG
Wittelsbacherplatz 2
D-80333 Munich
Germany
 
       
Thomas Kolbinger
Federal Republic of Germany
  Managing Director and CFO, Siemens Venture Capital GmbH   Siemens AG
Wittelsbacherplatz 2
D-80333 Munich
Germany

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          The name, position, present principal occupation, citizenship and business address of each director and executive officer of Siemens Beteiligungen Inland GmbH are set forth below.
         
    Position with Siemens Beteiligungen    
Name and Citizenship   Inland GmbH and Principal Occupation   Business Address
 
       
Christian Homering
Federal Republic of Germany
  Managing Director, Siemens Beteiligungen Inland GmbH and Head of Tax Planning & Politics, Siemens AG   Siemens AG
Wittelsbacherplatz 2
D-80333 Munich
Germany
 
       
Dr. Otmar N. Schmitt
Federal Republic of Germany
  Managing Director, Siemens Beteiligungen Inland GmbH and Senior Vice President Corporate Finance and Controlling, Siemens AG   Siemens AG
Wittelsbacherplatz 2
D-80333 Munich
Germany

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     The name, position and citizenship of each director and executive officer of Siemens AG are set forth below.
SIEMENS AKTIENGESELLSCHAFT MANAGING BOARD
         
    Position with Siemens AG and    
Name and Citizenship   Principal Occupation   Business Address
 
       
Peter Löscher
Austria
  President and CEO   Siemens AG
Wittelsbacherplatz 2
D-80333 Munich
Germany
 
       
Joe Kaeser
Federal Republic of Germany
  Executive Vice-President and CFO   Siemens AG
Wittelsbacherplatz 2
D-80333 Munich
Germany
Wolfgang Dehen
Federal Republic of Germany
  Executive Vice-President   Siemens AG
Wittelsbacherplatz 2
D-80333 Munich
Germany
 
       
Dr. Heinrich Hiesinger
Federal Republic of Germany
  Executive Vice-President   Siemens AG
Wittelsbacherplatz 2
D-80333 Munich
Germany
 
       
Jim Reid-Anderson
United Kingdom and USA
  Executive Vice-President   Siemens AG
Wittelsbacherplatz 2
D-80333 Munich
Germany
 
       
Prof. Dr. Hermann Requardt
Federal Republic of Germany
  Executive Vice-President   Siemens AG
Wittelsbacherplatz 2
D-80333 Munich
Germany
 
       
Dr. Siegfried Russwurm
Federal Republic of Germany
  Executive Vice-President   Siemens AG
Wittelsbacherplatz 2
D-80333 Munich
Germany
 
       
Peter Y. Solmssen
USA
  Executive Vice-President   Siemens AG
Wittelsbacherplatz 2
D-80333 Munich
Germany

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SIEMENS AKTIENGESELLSCHAFT SUPERVISORY BOARD
         
    Position with Siemens AG and    
Name and Citizenship   Principal Occupation   Business Address
 
       
Dr. Gerhard Cromme
Federal Republic of Germany
  Chairman of the Supervisory Boards of Siemens AG and ThyssenKrupp AG   Siemens AG
Wittelsbacherplatz 2
D-80333 Munich
Germany
 
       
Ralf Heckmann
Federal Republic of Germany
  First Deputy Chairman of the Supervisory Board, Siemens AG
Chairman of the Central Works Council of Siemens AG
  Siemens AG
c/o Chairman of the Supervisory Board
Wittelsbacherplatz 2
D-80333 Munich
Germany
 
       
Dr. Josef Ackermann
Switzerland
  Second Deputy Chairman of the Supervisory Board, Siemens AG
Chairman of the Board of Managing Directors of Deutsche Bank AG
  Siemens AG
c/o Chairman of the Supervisory Board
Wittelsbacherplatz 2
D-80333 Munich
Germany
 
       
Lothar Adler
Federal Republic of Germany
  Deputy Chairman of the Central Works Council of Siemens AG   Siemens AG
c/o Chairman of the Supervisory Board
Wittelsbacherplatz 2
D-80333 Munich
Germany
 
       
Jean-Louis Beffa
France
  Chairman of the Board of Directors of Compagnie de Saint-Gobain S.A.   Siemens AG
c/o Chairman of the Supervisory Board
Wittelsbacherplatz 2
D-80333 Munich
Germany
 
       
Gerd von Brandenstein
Federal Republic of Germany
  Diplom-Volkswirt (economist)   Siemens AG
c/o Chairman of the Supervisory Board
Wittelsbacherplatz 2
D-80333 Munich
Germany
 
       
Michael Diekmann
Federal Republic of Germany
  Chairman of the Board of Management of Allianz SE   Siemens AG
c/o Chairman of the Supervisory Board
Wittelsbacherplatz 2
D-80333 Munich
Germany

17


 

         
    Position with Siemens AG and    
Name and Citizenship   Principal Occupation   Business Address
 
       
Dr. Hans Michael Gaul
Federal Republic of Germany
  Supervisory Board member   Siemens AG
c/o Chairman of the Supervisory Board
Wittelsbacherplatz 2
D-80333 Munich
Germany
 
       
Prof. Dr. Peter Gruss
Federal Republic of Germany
  President of the Max Planck Society for the Advancement of Science e.V.   Siemens AG
c/o Chairman of the Supervisory Board
Wittelsbacherplatz 2
D-80333 Munich
Germany
 
       
Bettina Haller
Federal Republic of Germany
  Member of the Central Works Council of Siemens AG   Siemens AG
c/o Chairman of the Supervisory Board Wittelsbacherplatz 2
D-80333 Munich
Germany
 
       
Heinz Hawreliuk
Federal Republic of Germany
  Member of IG Metall   Siemens AG
c/o Chairman of the Supervisory Board
Wittelsbacherplatz 2
D-80333 Munich
Germany
 
       
Berthold Huber
Federal Republic of Germany
  First Chairman, IG Metall   Siemens AG c/o Chairman of the Supervisory Board
Wittelsbacherplatz 2
D-80333 Munich
Germany
 
       
Dr. Nicola Leibinger-Kammüller Federal Republic of Germany and USA
  President and Chairwoman of the Managing Board of TRUMPF GmbH + Co. KG   Siemens AG
c/o Chairman of the Supervisory Board
Wittelsbacherplatz 2
D-80333 Munich
Germany
 
       
Harald Kern
Federal Republic of Germany
  Member of the Central Works Council of Siemens AG   Siemens AG
c/o Chairman of the Supervisory Board
Wittelsbacherplatz 2
D-80333 Munich
Germany

18


 

         
    Position with Siemens AG and    
Name and Citizenship   Principal Occupation   Business Address
 
       
Werner Mönius
Federal Republic of Germany
  Chairman of the Siemens Europe Committee   Siemens AG
c/o Chairman of the Supervisory Board
Wittelsbacherplatz 2
D-80333 Munich
Germany
 
       
Håkan Samuelsson
Sweden
  Chairman of the Executive Board of MAN AG   Siemens AG
c/o Chairman of the Supervisory Board
Wittelsbacherplatz 2
D-80333 Munich
Germany
 
       
Dieter Scheitor
Federal Republic of Germany
  Member of IG Metall   Siemens AG
c/o Chairman of the Supervisory Board
Wittelsbacherplatz 2
D-80333 Munich
Germany
 
       
Dr. Rainer Sieg
Federal Republic of Germany
  Chairman of the Central Committee of Spokesmen of Siemens AG   Siemens AG
c/o Chairman of the Supervisory Board
Wittelsbacherplatz 2
D-80333 Munich
Germany
 
       
Birgit Steinborn
Federal Republic of Germany
  Member of the Central Works Council of Siemens AG   Siemens AG
c/o Chairman of the Supervisory Board
Wittelsbacherplatz 2
D-80333 Munich
Germany
 
       
Lord Iain Vallance of Tummel
United Kingdom
  Chairman, Amsphere Ltd.   Siemens AG
c/o Chairman of the Supervisory Board
Wittelsbacherplatz 2
D-80333 Munich
Germany

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