Governing bodies of PPF Group N.V.

Aleš Minx

(%)

chairman of the Board of Directors and CEO, PPF Group N.V. Born in 1964; a graduate of the Faculty of Industrial Economics of the University of Economics in Prague. Between 1987 and 1992 he worked at PAL a.s. as the Head of the Economics Department. Ales Minx joined PPF in 1992 and was its CFO until June 2001. From July 2001 to May 2005 he was the CEO of PPF a.s. He was Vice-Chairman of the Supervisory Board of PPF a.s. until March 2007 and is now the Chairman of the Board of Directors of PPF Group N.V. Since January 2008 he has also been a member of the Board of Directors of Generali PPF Holding B.V.

Wilhelmus J. Meyberg

(%)

member of the Board of Directors, PPF Group N.V. Born in 1965; his previous positions included Financial Analyst and CFO at Mattel Europe B.V. and ECsoft Nederland B.V. Jacobus Meyberg is a former member of the Board of Directors of Deutsche International Trust Company N.V. and REWE International Finance B.V. He joined PPF Group in 2004.

Rudolf Bosveld

(%)

member of the Board of Directors, PPF Group N.V. Born in 1958; a graduate of Erasmus University in Rotterdam where he was awarded a Master's degree in Management with a specialisation in corporate finance. Rudolf Bosveld has more than 20 years experience in financial services and financial markets. He has held many top executive positions in the financial sector, including that of Executive Director for Corporate Finance and Capital Markets at MeesPierson N.V., Director for Corporate Development, Mergers and Acquisitions at Nuon, and Managing Director of Rabobank International.