SPE Europe Board of Directors

Chairman*

Dr Leo Roodhart, Shell

Members

Colin David (Appointed 05/03/2009)
John Donachle (Appointed 05/03/2009)
Ian Phillips
Klaus Potsch
David St. John
Mark Rubin

Company Secretary

Lawrence Slade, SPE Ltd

* The chairman is appointed by the SPE Stichting Board

SPE Europe 2009 Financial Statement
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