Regent Pacific Board of Directors

Gary J. Sbona
Chairman and Chief Executive Officer
Regent Pacific
San Francisco, CA

David Folkman
Director
Regent Pacific
San Francisco, CA

Richard P. Schmit
Director
Regent Pacific
The Hague, The Netherlands

Brian K. Service
Director
Regent Pacific
San Francisco, CA

Stephen W. Young
Director
Regent Pacific
San Francisco, CA

Regent Pacific Management

Gary J. Sbona
Chairman and Chief Executive Officer

Stephen W. Young
Chief Operating Officer and Coporate Treasurer

Richard P. Schmit
Senior Vice President

Brian K. Service
Senior Vice President

Dennis J. Dunnigan
Managing Director - USA

David Folkman
Managing Director - USA

Philip J. Gioia
Managing Director - USA

H. Michael Hogan III
Managing Director - USA

Joseph B. King
Managing Director - UK

Robert Lombardini
Managing Director - Switzerland

George W. Macintyre
Managing Director - USA

James B. Weil
Managing Director - USA

Erwin J. Steinmann
Managing Director - Switzerland

Legal Counsel

Wilson Sonsini Goodrich & Rosati
Palo Alto, CA

Cooley Godward LLP
Palo Alto, CA

Simmons & Simmons
London, UK

Bryan Cave LLP
London, UK

Independent Auditors

Grant Thornton LLP
San Jose, CA