AEG 21604 G Manual de usuario descargar pdf (Pagina 153)

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Bruce Brock has over 35 years of experience within various industrial and technology based businesses.

In January 2005, Mr. Brock assumed the position of President, CEO and Managing Director of the Guar-

antor. Between 1997 and 2000, he led the Lucent Power Systems (LPS) business as Chief Operating Offi-

cer. After selling LPS, Mr. Brock formed the Brock Group and partnered with Bob Huljak. The Brock

Group provided management consulting services to several corporations and start-up venture capital

sponsored companies. In 2001, the Brock Group partnered with Ripplewood Holdings to perform opera-

tional and business due diligence and established strategic forward looking business plans to identify and

target potential electronic acquisition projects. In 2005, the team acquired AEG PS Group. After graduat-

ing from the University of Minnesota in 1967 with a degree in Aeronautical Engineering, Mr. Brock

joined HoneyweIl as a Production Engineer. He held a variety of operational, engineering, management,

and executive management positions in Residential, Industrial and Aerospace businesses until 1993, when

he joined the Allied Signal Corporation as a senior member of the automotive business. Mr. Brock gradu-

ated in 1983 from a Honeywell sponsored MBA program conducted by the Harvard Business School. The

business address of Mr. Brock is 950 S Garcia Street, Unit 318, Port Isabel 78578, Texas, USA.

Further Information on the Directors

Dr. Thomas Middelhoff is currently involved in two preliminary proceedings by public prosecution in

Germany concerning his tenure as Chairman and CEO of KarstadtQuelle AG. To date public investiga-

tions have not been brought to any public charge or accusation nor has Dr. Middelhoff been subject to any

sanctions by a statutory or regulatory authority.

Besides the above mentioned, during the preceding five years, none of our Directors and Officers have

been publicly accused of or convicted of any fraudulent offences, served as an officer or director of any

company subject to a bankruptcy, receivership or liquidation, been the subject of any public incrimination

or of sanctions by a statutory or regulatory authority (including designated professional bodies) or been

disqualified by any court of competent jurisdiction from acting as a member of the administrative, man-

agement or supervisory body of any issuer or from participating in the management or conduct of the

affairs of any issuer.

Corporate Governance

The Issuer is not subject to any specific corporate governance rules.

Conflicts of Interest

General

In case of a conflict of interest of a Director, it being understood that the mere fact that the Director serves

as a Director of a shareholder or of an affiliated company of a shareholder shall not constitute a conflict of

interest, he must inform the other Directors of the respective board of such conflict and may not take part

in the vote relating to the subject matter of the conflict of interest but will be counted in the quorum in

any given meeting of the respective board. A Director having a conflict on any item on the agenda must

declare this conflict to the chairman before the meeting of the respective board starts.

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AEG 21604 G Manual de usuario Pagina 153