Paul B. Scott

Chairman of the Board PBS Group Ltd.

Melanie Subratie

Director PBS Group Ltd.

Nigel Clarke

Deputy Chairman PBS Group Ltd.

Patrick Scott

Director PBS Group Ltd.

Pedro ParĂ­s

Director PBS Group Ltd.
CEO PBS Group Ltd.

Jose Misrahi

Director PBS Group Ltd.

Lois Denny

Director PBS Group Ltd.

Ricardo Hutchinson

Non-Executive Director

Douglas Hewson

Non-Executive Director

Thomas Agnew

Non-Executive Director