EX-1 2 dex1.htm DIRECTORS OF SRM GLOBAL FUND PARTNERS LIMITED AND SRM FUND MANAGEMENT Directors of SRM Global Fund Partners Limited and SRM Fund Management

EXHIBIT 1

The name, position and citizenship of each director of SRM Global Fund General Partner Limited are set forth below. SRM Global Fund General Partner Limited does not have any executive officers.

 

NAME AND CITIZENSHIP

  

PRINCIPAL OCCUPATION

NAME AND CITIZENSHIP

/EMPLOYMENT

 

BUSINESS ADDRESS

Alan Hodson,

United Kingdom

   Director   Mr. Hodson’s residence address is Coombe Pines, Warren Cutting, Kingston upon Thames, KT2 7HS, United Kingdom

Kieran Conroy,

Eire

   Director  

c/o Citco Fund Services (Dublin) Limited

Custom House Plaza—Block 6

IFSC — Dublin 1 Eire

Scott Somerville,

Canada

   Director  

Maples Finance Limited

Queensgate House

PO Box 1093GT

South Church Street Grand Cayman, Cayman Islands

Peter Huber,

Canada

   Director  

Maples Finance Limited

Queensgate House

PO Box 1093GT

South Church Street

Grand Cayman, Cayman Islands

 

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The name, position and citizenship of the members of the board of directors of SRM Fund Management (Cayman) Limited are set forth below. SRM Fund Management (Cayman) Limited does not have any executive officers.

 

NAME AND CITIZENSHIP

  

PRINCIPAL OCCUPATION

NAME AND CITIZENSHIP

/EMPLOYMENT

 

BUSINESS ADDRESS

Jonathan Wood,

United Kingdom

   Director   SRM Fund Management (Cayman) Limited PO Box 309GT Ugland House South Church Street George Town Grand Cayman Cayman Islands

Ian Barclay,

United Kingdom

   Director  

SRM Fund Management (Cayman) Limited PO Box 309GT Ugland House

South Church Street George Town

Grand Cayman Cayman Islands

Philip Price,

United Kingdom

   Director   SRM Fund Management (Cayman) Limited PO Box 309GT Ugland House South Church Street George Town Grand Cayman Cayman Islands

 

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