Exhibit 1
DIRECTORS AND EXECUTIVE OFFICERS OF
PEP VI INTERNATIONAL LTD.
The name, business address, title, present principal occupation or employment of each of the directors and executive officers of PEP VI International Ltd. are set forth below.
Name | Employer & Business Address | Occupation/Position | Citizenship |
Jonathan M. Nelson | Providence Equity Partners L.L.C. 50 Kennedy Plaza Providence, Rhode Island 02903 | Chief Executive Officer of Providence Equity Partners L.L.C. and director of certain of its affiliated portfolio entities, including advisor to the private investment funds it has organized. | United States |
Glenn M. Creamer | Providence Equity Partners L.L.C. 50 Kennedy Plaza Providence, Rhode Island 02903 | Senior Managing Director of Providence Equity Partners L.L.C. and director of certain of its affiliated portfolio entities, including advisor to the private investment funds it has organized. | United States |
Paul J. Salem | Providence Equity Partners L.L.C. 50 Kennedy Plaza Providence, Rhode Island 02903 | Senior Managing Director of Providence Equity Partners L.L.C. and director of certain of its affiliated portfolio entities, including advisor to the private investment funds it has organized. | United States |
Robert S. Hull | Providence Equity Partners L.L.C. 50 Kennedy Plaza Providence, Rhode Island 02903 | Chief Financial Officer and Treasurer of Providence Equity Partners L.L.C. and director of certain of its affiliated portfolio entities, including advisor to the private investment funds it has organized. | United States |
DIRECTORS AND EXECUTIVE OFFICERS OF
PROVIDENCE EQUITY PARTNERS VI INTERNATIONAL L.P.
The name, business address, title, present principal occupation or employment of each of the directors and executive officers of Providence Equity Partners VI International L.P. are set forth below.
Name | Employer & Business Address | Occupation/Position | Citizenship |
N/A – Please see information under PEP VI International Ltd. above. | | | |
DIRECTORS AND EXECUTIVE OFFICERS OF
PROVIDENCE EQUITY PARTNERS GP VI INTERNATIONAL L.P.
The name, business address, title, present principal occupation or employment of each of the directors and executive officers of Providence Equity Partners GP VI International L.P. are set forth below.
Name | Employer & Business Address | Occupation/Position | Citizenship |
N/A – Please see information under PEP VI International Ltd. above. | | | |
DIRECTORS AND EXECUTIVE OFFICERS OF
EGS DUTCHCO B.V.
The name, business address, title, present principal occupation or employment of each of the directors and executive officers of EGS Dutchco B.V. are set forth below.
Name | Employer & Business Address | Occupation/Position | Citizenship |
George Cobleigh | Providence Equity Partners L.L.C. 50 Kennedy Plaza Providence, Rhode Island 02903 | Director of EGS Dutchco B.V.; Manager of EGS Luxco S.àr.l.; Director of Providence Equity Partners L.L.C. | United States |
Sinisa Krnic | Providence Equity LLP 28 St. George Street London, England, W1S 2FA | Director of EGS Dutchco B.V.; Manager of EGS Luxco S.àr.l.; Director of Providence Equity Partners LLP | United Kingdom |
Dirk Stolp | ATC Corporate Services (Netherlands) B.V., Fred Roeskestraat 123, 1076 EE Amsterdam, The Netherlands | Director of EGS Dutchco B.V.; ATC Corporate Services (Netherlands) B.V.; director of various entities as a result of his employment with ATC Corporate Services (Netherlands) B.V. | Netherlands |
Edwin Martinus Paul Rijbroek | ATC Corporate Services (Netherlands) B.V., Fred. Roeskestraat 123, 1076 EE Amsterdam, The Netherlands | Director of EGS Dutchco B.V.; ATC Corporate Services (Netherlands) B.V.; director of various entities as a result of his employment with ATC Corporate Services (Netherlands) B.V. | Netherlands |
DIRECTORS AND EXECUTIVE OFFICERS OF
EGS LUXCO S.À.R.L
The name, business address, title, present principal occupation or employment of each of the directors and executive officers of EGS Luxco S.à.r.l. are set forth below.
Name | Employer & Business Address | Occupation/Position | Citizenship |
George Cobleigh | Please see information under EGS Dutchco B.V. above. | | United States |
Sinisa Krnic | Please see information under EGS Dutchco B.V. above. | | |
Michael Kidd | 31 Grand Rue, L-1661 Luxembourg | Director of EGS Luxco; holds a number of other independent director positions; | Luxembourg |
Claude Larbiére | Gefco SA 6, rue N. Wester L-5836 Alzingen, Luxembourg | Manager and Finance Director of EGS Luxco S.àr.l.; Managing Director of Gefco SA; Director of various entities as a result of his employment with Gefco SA | Luxembourg |
DIRECTORS AND EXECUTIVE OFFICERS OF
AYALA CORPORATION
The name, business address, title, present principal occupation or employment of each of the directors and executive officers of Ayala Corporation are set forth below.
Name | Employer & Business Address | Occupation/Position | Citizenship |
Jaime Augusto Zobel de Ayala | Ayala Corporation 34/F Tower One & Exchange Plaza, Ayala Avenue, Makati City, Philippines 1226 | Director, Chairman and CEO of Ayala Corporation | Filipino |
Fernando Zobel de Ayala | Ayala Corporation 34/F Tower One & Exchange Plaza, Ayala Avenue, Makati City, Philippines 1226 | Director, Vice Chairman, President and COO of Ayala Corporation | Filipino |
Antonio Jose U. Periquet | Senator Gil J. Puyat Avenue cor. Makati Avenue, Makati City, Philippines | Independent Director of Ayala Corporation; Director of Development Bank of the Philippines | Filipino |
Delfin L. Lazaro | Ayala Corporation 34/F Tower One & Exchange Plaza, Ayala Avenue, Makati City, Philippines 1226 | Director of Ayala Corporation | Filipino |
Xavier P. Loinaz | c/o Bank of the Philippine Islands 19/F BPI Head Office Ayala Avenue corner Paseo de Roxas, Makati City, Philippines 1226 | Independent Director of Ayala Corporation | Filipino |
Ramon R. Del Rosario, Jr. | PHINMA Plaza, 39 Plaza Drive, Rockwell Center, Makati City 1200, Philippines | Independent Director of Ayala Corporation; President and CEO of Philippine Investment Management (PHINMA), Inc. | Filipino |
Name | Employer & Business Address | Occupation/Position | Citizenship |
Nobuya Ichiki | 14F L.V. Locsin Building, 6752 Ayala Avenue cor. Makati Avenue, Makati City, Philippines | Director of Ayala Corporation; General Manager of Mitsubishi Corporation-Manila Branch | Japanese |
Rufino Luis T. Manotok | c/o Honda Cars Alabang, Alabang Zapote Road, corner Investment Drive, Ayala Alabang, 1770 Muntinlupa City, Philippines | Senior Managing Director; Chairman and CEO of Ayala Automotive Holdings Corp. | Filipino |
Ramon G. Opulencia | Ayala Corporation 34/F Tower One & Exchange Plaza, Ayala Avenue, Makati City, Philippines 1226 | Managing Director and Treasurer of Ayala Corporation | Filipino |
Gerardo C. Ablaza, Jr. | c/o Manila Water Company, Inc. 489 Katipunan Road, Balara, 1105 Quezon City, Philippines | Senior Managing Director of Ayala Corporation; President and CEO of Manila Water Company, Inc. | Filipino |
Victoria P. Garchitorena | 32/F Tower One & Exchange Plaza, Ayala Avenue, Makati City, Philippines 1226 | Managing Director of Ayala Corporation; President of Ayala Foundation, Inc. | Filipino |
Antonino T. Aquino | c/o Ayala Land, Inc. 31/F Tower One & Exchange Plaza, Ayala Avenue, Makati City, Philippines 1226 | Senior Managing Director of Ayala Corporation; President and CEO of Ayala Land, Inc. | Filipino |
Name | Employer & Business Address | Occupation/Position | Citizenship |
Arthur R. Tan | c/o Integrated Microelectronics, Inc. North Science Avenue, Special Export Processing Zone, Laguna Technopark, Biñan, Laguna 4024 Philippines | Senior Managing Director of Ayala Corporation; President and CEO of Integrated Microelectronics, Inc. | Filipino |
Rufino F. Melo III | Ayala Corporation 34/F Tower One & Exchange Plaza, Ayala Avenue, Makati City, Philippines 1226 | Managing Director and Controller of Ayala Corporation | Filipino |
Delfin C. Gonzalez, Jr. | Ayala Corporation 34/F Tower One & Exchange Plaza, Ayala Avenue, Makati City, Philippines 1226 | Managing Director and Chief Finance Officer of Ayala Corporation | Filipino |
Ginaflor C. Oris | Ayala Corporation 34/F Tower One & Exchange Plaza, Ayala Avenue, Makati City, Philippines 1226 | Managing Director and Head of Corporate Finance and Asset Management of Ayala Corporation | Filipino |
Alfredo I. Ayala | c/o LiveIt Investments Ltd. 34/F Tower One & Exchange Plaza, Ayala Avenue, Makati City, Philippines 1226 | Managing Director of Ayala Corporation; President and CEO of LiveIt Investments Ltd. | Filipino |
John Eric T. Francia | Ayala Corporation 34/F Tower One & Exchange Plaza, Ayala Avenue, Makati City, Philippines 1226 | Managing Director and Head of Strategic Planning of Ayala Corporation | Filipino |
Name | Employer & Business Address | Occupation/Position | Citizenship |
Solomon M. Hermosura | Ayala Corporation 34/F Tower One & Exchange Plaza, Ayala Avenue, Makati City, Philippines 1226 | Managing Director, Corporate Secretary, General Counsel and Compliance Officer of Ayala Corporation | Filipino |
John Philip S. Orbeta | Ayala Corporation 34/F Tower One & Exchange Plaza, Ayala Avenue, Makati City, Philippines 1226 | Managing Director and Head of Corporate Resources of Ayala Corporation | Filipino |
DIRECTORS AND EXECUTIVE OFFICERS OF
AZALEA INTERNATIONAL VENTURE PARTNERS LTD.
The name, business address, title, present principal occupation or employment of each of the directors and executive officers of Azalea International Venture Partners Ltd. are set forth below.
Name | Employer & Business Address | Occupation/Position* | Citizenship |
Delfin L. Lazaro | Please see information under Ayala Corporation above. | Director and Chairman of Azalea International Venture Partners Ltd. | Filipino |
Delfin C. Gonzalez, Jr. | Director of Azalea International Venture Partners Ltd | Filipino |
Gerardo C. Ablaza, Jr. | Director of Azalea International Venture Partners Ltd. | Filipino |
Ginaflor C. Oris | Director of Azalea International Venture Partners Ltd. | Filipino |
* In addition to positions stated in the table for Ayala Corporation
DIRECTORS AND EXECUTIVE OFFICERS OF
LIVEIT INVESTMENTS LIMITED
The name, business address, title, present principal occupation or employment of each of the directors and executive officers of Livelt Investments Limited are set forth below.
Name | Employer & Business Address | Occupation/Position* | Citizenship |
Jaime Augusto Zobel de Ayala | Please see information under Ayala Corporation above. | Director and Chairman of LiveIt Investments Limited | Filipino |
Fernando Zobel de Ayala | Director and Vice Chairman of LiveIt Investments Limited | Filipino |
Delfin L. Lazaro | Director of LiveIt Investments Limited | Filipino |
Alfredo I. Ayala | Director, President and CEO of LiveIt Investments Limited | Filipino |
Gerardo C. Ablaza, Jr. | Director of LiveIt Investments Limited | Filipino |
Delfin C. Gonzalez, Jr. | Director of LiveIt Investments Limited | Filipino |
John Eric T. Francia | Director of LiveIt Investments Limited | Filipino |
Peter D. Maquera | 32/F Tower One Exchange Plaza, Ayala Avenue, Makati City, Philippines 1226 | Director and Deputy CEO of LiveIt Investments Limited | Filipino |
Fatima P. Agbayani | 32/F Tower One Exchange Plaza, Ayala Avenue, Makati City, Philippines 1226 | Treasurer and CFO of LiveIt Investments Limited | Filipino |
* In addition to positions stated in the table for Ayala Corporation
DIRECTORS AND EXECUTIVE OFFICERS OF
NEWBRIDGE INTERNATIONAL INVESTMENT LTD.
The name, business address, title, present principal occupation or employment of each of the directors and executive officers of NewBridge International Investment Ltd. are set forth below.
Name | Employer & Business Address | Occupation/Position* | Citizenship |
Alfredo I. Ayala | Please see information under Ayala Corporation above. | Director of NewBridge International Investment Ltd. | Filipino |
Delfin C. Gonzalez, Jr.. | Director of NewBridge International Investment Ltd. | Filipino |
Solomon M. Hermosura | Director and Secretary of NewBridge International Investment Ltd. | Filipino |
* In addition to positions stated in the table for Ayala Corporation