EX-99.1 2 mm11-0711sgsi_sc13dex1.htm EX.1 - DIRECTORS AND OFFICERS mm11-0711sgsi_sc13dex1.htm

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.
      
 
 
 
 
 
 
 

 

 
2
 

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
 
 
 
 
 

 

 
3
 

 
 
 
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


 
4
 

 
 
 
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
 
 
 
 
5
 
 
 
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
 
 
 
 
 
6
 
 
 
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
 
 
 
 
7
 
 
 
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

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

 
8
 

 
 
 
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
 
 
 
 
 
 
 
 
 

 
 
9
 

 
 
 
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
 
 
 

 
10
 

 
 
 
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

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
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