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Board of Directors

Dr. Jan Jerzy Kulczyk
Chairman

Norman William Holton
Vice-Chairman

Timothy Mulroney Elliott
Director

Gary Robert King
Director

Manoj Narender Madnani
Director

Michael Alexander McVea
Director

Dariusz Mioduski
Director

Executive Officers

Timothy Mulroney Elliott
President and Chief Executive Officer

Norman William Holton
Vice-Chairman

Jock Macdonald Graham
Executive Vice President

Paul Herbert Rose
Chief Financial Officer

Edwin Andrew Beaman
Vice President Operations and Engineering

Manoj Narender Madnani

Dubai, United Arab Emirates

Mr. Madnani has been Managing Director and Board Member of Kulczyk Investments S.A. and related companies since June 2007. Mr. Madnani is an international entrepreneur and deal maker. He has a strong background in corporate finance, deal sourcing, international transactions and corporate strategy. Areas of expertise are in the energy and infrastructure including real estate sectors, as well as in emerging and frontier markets such as Central and South America, Central and Eastern Europe, West Africa and the Middle East and India.

Prior to joining Kulczyk Investments in December 2007, he worked for several years in Central and Eastern Europe and the Middle East recently, focusing on sovereign energy security and global investments in the energy and infrastructure sector. In March 2008, Manoj established a successful Real Estate Investment Partnership ("REIP") with HH Sheikh Maktoum bin Hasher Al Maktoum, CEO of Al Fajer which was KIH's first international real estate joint venture. Prior to joining the Management Board of KIH he was Managing Director of The Marab Group, an oil and gas consultancy and investment banking firm based in Kuwait focusing on sovereign energy security and global investments in the energy sector, from July 2005 to May 2007; Chief Executive Officer of Cartoon Planet, a licensed character merchandise distributor and retailer in Poland from July 2003 to May 2005. Mr. Madnani is also a director of Loon Energy Corporation.

Mr. Madnani graduated from Babson College, Massachusetts, USA in 1991 with a Bachelor of Science degree in international finance. He currently serves as a Director on The Babson Alumni Association Board and is a Member of the European Board of the Young Presidents Organization.