Committee of the Board of Directors

March Limited in Hamilton, Bermuda

Nicholas B. Dill, Chairman of the Board of Directors
Mr. Dill is also Chairman of Watlington Waterworks Limited (utilities). He was formerly a Senior Partner of Conyers Dill & Pearman (law).

Andrea Broggini, Dr. iur., LL.M., Director
Dr. Broggini is also a Director of Fondiaria-SAI S.p.A. (insurance), FASTWEB S.p.A. (telecommunication), the Federation of Migros Co-operatives (retail, services) and Knorr-Bremse Systeme für Schienenfahrzeuge GmbH (braking systems for rail and commercial vehicles)

Robert E. Cawthorn, Director
Mr. Cawthorn is also Chairman of Actelion Ltd. (pharmaceuticals) and a Director of Leerink Swann & Company (investment banking). He was formerly a Director of Charles River Laboratories (pharmaceuticals) and RxBazaar, Inc. (e-commerce) as well as Chairman and CEO of Rhone-Poulenc-Rorer Inc. (pharmaceuticals) and a Managing Director of Global Health Care Partners, DLJ Merchant Banking (finance).

Cummings V. Zuill, Director
Mr. Zuill was formerly a Senior Vice President of HSBC / Bank of Bermuda Ltd. (banking).