D. E. SHAW SECURITIES INTERNATIONAL

Company number 02814125

16 officers / 15 resignations

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role: Nominee Secretary
• Appointed on: 29 October 1999

FAGHIHI, Mahmoud

• Correspondence address: 50 Oakleigh Park South, Whetstone, London, N20 9JN
• Role (Resigned): Secretary
• Appointed on: 6 February 1995
• Resigned on: 29 October 1999
• Nationality: British Iranian
• Occupation: Finance Dir

STECKLER, Stuart

• Correspondence address: 45-2306 River Drive South, Jersey City, New Jersey, U.S.A., CHANNEL
• Role (Resigned): Secretary
• Appointed on: 6 May 1993
• Resigned on: 6 February 1995
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 April 1993
• Resigned on: 6 May 1993

CARTER, Darren

• Correspondence address: Endymion House, Bury Road, London, E4 7QL
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 13 July 1993
• Resigned on: 29 October 1999
• Nationality: British
• Occupation: Investment Banker

DINNING, Anne

• Correspondence address: 135 Wooster Street *6, New York Ny 10012, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 18 December 1995
• Resigned on: 19 February 1999
• Nationality: American
• Occupation: Director

FAGHIHI, Mahmoud

• Correspondence address: 50 Oakleigh Park South, Whetstone, London, N20 9JN
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 13 August 1993
• Resigned on: 29 October 1999
• Nationality: British Iranian
• Occupation: Finance Dir

FISHBANE, Daniel

• Correspondence address: 18 Lakeside Road, Mt Kisco, New York, Ny 10459, America, YO23 2TY
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 29 October 1999
• Resigned on: 31 December 1999
• Nationality: American
• Occupation: Director

OVERDECK, John Albert

• Correspondence address: Flat C11, 9 Herbal Hill, London, EC1
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 8 February 1995
• Resigned on: 22 April 1999
• Nationality: American
• Occupation: Director

PIZZO, Thomas Christopher

• Correspondence address: 2 Raintree Court, Holmdel, New Jersey Nj 07733
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 25 January 2000
• Resigned on: 15 September 2000
• Nationality: Anerican
• Occupation: Snr Vice President - Finance

ROCCIA, Marco

• Correspondence address: Victoria Court E-302, 3-11-3 Minami Azabu, Minatu-Ku, Tokyo 106-0047, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 10 March 1994
• Resigned on: 22 June 1999
• Nationality: British
• Occupation: Investment Banker

SALKIND, Louis Ken

• Correspondence address: 57 Montague Street No.12a, Brooklyn Heights, New York, U.S.A., NY 11201
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 6 May 1993
• Resigned on: 11 November 2003
• Nationality: American
• Occupation: Investment Banker

SHAW, David Elliot

• Correspondence address: 5 East 22nd Street No.9p, New York, U.S.A., NY 10010
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 6 May 1993
• Resigned on: 23 August 1996
• Nationality: American
• Occupation: Investment Banker

STECKLER, Stuart

• Correspondence address: 77 Cider Hill, Upper Saddle River, New Jersey, Nj 07458, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 13 April 1999
• Resigned on: 29 June 2012
• Nationality: American
• Occupation: Director

WOLF, Joel Frank

• Correspondence address: 18 Greeley Court, Mount Kisco, Ny 10549, Usa
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 11 November 2003
• Resigned on: 31 August 2009
• Nationality: Usa
• Occupation: Director Of Accounting And Ope

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 26 April 1993
• Resigned on: 6 May 1993