EX-99.1 2 brhc110020537_99-1.htm EXHIBIT 99.1

EXHIBIT 99.1

Directors of

Pentwater Equity Opportunities Master Fund Ltd.
Pentwater Merger Arbitrage Master Fund Ltd.
PWCM Master Fund Ltd.
Pentwater Unconstrained Master Fund Ltd.

The name, business address, present principal occupation or employment and citizenship of the directors of the Funds listed above are set forth below.   The Funds have no executive officers.
 
Name
 
Present Principal Occupation
 
Citizenship
 
Residence or Business Address
             
David Zirin
 
Chief Operating Officer
Pentwater Capital Management LP
 
United States
 
614 Davis Street
Evanston, IL 60201
             
Christopher Bowring
 
Managing Director
International Management Services Ltd.
 
United Kingdom
 
P.O. Box 61
George Town
Grand Cayman KY1-1102
Cayman Islands
             
Geoff Ruddick
 
Director
Paradigm Governance Partners Limited
 
Canada
 
One Capital Place, 3rd Floor
136 Shedden Road
P.O. Box 677
Grand Cayman KY1-9006
Cayman Islands


Directors of Investment Opportunities 3 SPC
 
The name, business address, title, present principal occupation or employment and citizenship of the directors of Investment Opportunities 3 SPC (“MALT”) are set forth below.

Name
 
Present Principal Occupation
 
Citizenship
 
Residence or Business Address
             
 Karla Jocelyn Bodden
 
Executive Director
Queensgate Bank & Trust Co. Ltd.
 
Cayman Islands
 
Queensgate Bank & Trust Co. Ltd, P.O. Box 30464
Harbour Place 5th Floor
103 South Church Street
Grand Cayman
Cayman Islands KY-1202
             
Carol Reynolds
 
Executive Director
Queensgate Bank & Trust Co. Ltd.
 
Ireland
Cayman Islands United Kingdom
 
Queensgate Bank & Trust Co. Ltd, P.O. Box 30464
Harbour Place 5th Floor
103 South Church Street
Grand Cayman
Cayman Islands KY-1202


Directors of Crown Managed Accounts SPC
 
The name, business address, present principal occupation or employment and citizenship of the directors of Crown Managed Accounts SPC (“CROWN”) are set forth below.

Name
 
Present Principal Occupation
 
Citizenship
 
Residence or Business Address
             
Gähwiler, Urs
 
General Counsel
LGT Capital Partners Ltd.
 
Swiss
 
Herrengasse 12,
FL-9490 Vaduz
Liechtenstein
             
Gauch, Roger
 
Managing Partner
LGT Capital Partners Ltd.
 
Swiss
 
Herrengasse 12,
FL-9490 Vaduz
Liechtenstein
             
Kirkconnell, Stacey-Ann
 
Consultant
LGT Capital Partners Ltd.
 
British Overseas
Territories
 
Grand Pavillion Commercial Center, 1st Floor
802 West Bay Road
Grand Cayman KY1-1207
Cayman Islands
             
Stainrod, Darren
 
Consultant
LGT Capital Partners Ltd.
 
United Kingdom
 
Fidelity Financial Center
3rd Floor
Grand Cayman KY1-1105
Cayman Islands


Directors of Oceana Master Fund Ltd.
 
The name, business address, present principal occupation or employment and citizenship of the directors of Oceana Master Fund Ltd. (“Oceana”), are set forth below.
 
Name
 
Present Principal Occupation
 
Citizenship
 
Residence or Business Address
             
David Zirin
 
Chief Operating Officer
Pentwater Capital Management LP
 
United States
 
614 Davis Street
Evanston, IL 60201
             
Dennis Hunter
 
Managing Director
Queensgate Bank & Trust Co. Ltd.
 
Great Britain
and Cayman Islands
 
Queensgate Bank & Trust Co. Ltd, P.O. Box 30464
Harbour Place 5th Floor
103 South Church Street
Grand Cayman
Cayman Islands KY-1202
             
Karla Jocelyn Bodden
  
 
Executive Director
Queensgate Bank & Trust Co. Ltd.
 
Cayman Islands
 
Queensgate Bank & Trust Co. Ltd, P.O. Box 30464
Harbour Place 5th Floor
103 South Church Street
Grand Cayman
Cayman Islands KY-1202


Directors of LMA SPC on behalf of MAP 98 Segregated Portfolio
 
The name, business address, present principal occupation or employment and citizenship of the directors of LMA SPC on behalf of MAP98 Segregated Portfolio (“MAP”), are set forth below.
 
 Name
 
Present Principal Occupation
 
Citizenship
 
Residence or Business Address
             
J. Scott Perkins
 
 
Executive Managing Director
Lighthouse Investment Partners LLC
 
United States
 
Lighthouse Investment Partners, LLC
3801 PGA Blvd., Suite  500
Palm Beach Gardens, FL 33410
             
Robert P. Swan III
 
 
Chief Operating Officer
Lighthouse Investment Partners LLC
 
United States
 
Lighthouse Investment Partners, LLC
3801 PGA Blvd., Suite  500
Palm Beach Gardens, FL 33410
             
Sean G. McGould
 
 
Executive Managing Director
Lighthouse Investment Partners LLC
 
United States
 
Lighthouse Investment Partners, LLC
3801 PGA Blvd., Suite  500
Palm Beach Gardens, FL 33410