Directors and Advisors

Directors

J-P Luksic	Chairman
CH Bailey	Non-Executive
GS Menéndez	Non-Executive
RF Jara	Non-Executive
DE Yarur	Non-Executive
GA Luksic	Non-Executive
JW Ambrus	Non-Executive (resigned 14.10.2009)
JG Claro	Non-Executive
WM Hayes	Non-Executive

Company Secretary

Petershill Secretaries Ltd Plumtree Court, London EC4A 4HT

Auditors

Deloitte LLP

Solicitors

Clifford Chance LLP

Financial Advisors

N M Rothschild & Sons

HSBC Investment Bank

Stockbrokers

Merrill Lynch International

J.P. Morgan Cazenove

Banker

The Royal Bank of Scotland plc