|
Ms. Maureen B. Tart-Bezer served as the Executive Vice President and Chief Financial Officer of Virgin Mobile USA a wireless mobile virtual network operator from January 2002 through June 2006. From January 2000 through December 2001 she was the Executive Vice President and General Manager of the American Express Company U.S. Consumer Charge Group and from 1977 to January 2000 served in various senior financial positions with AT&T Corporation including Senior Vice President and Corporate Controller as well as Senior Vice President and Chief Financial Officer for the Consumer Services Group. Ms. Tart-Bezer currently serves on the board of directors of The Great Atlantic & Pacific Tea Company Inc. Inc. a company whose shares are publicly traded on the New York Stock Exchange. She also served as a director of Playtex Products Inc. also a NYSE traded company until the company was acquired in October 2007. Ms. Tart-Bezer who is 52 years old became a member of our Board of Directors in 2008. Her term will expire at our annual general meeting in 2009. | 