THE MEAD RETIREMENT PLAN TRUSTEE COMPANY LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Burgess, David (1955-03) M 69 DirDirector 2006-08-02 2019-10-25
2 Chisholm, Andrew (1959-04) M 65 DirDirector 2012-05-25 2018-10-31
3 Coers, Oscar Louis M 74 DirDirector 2010-02-15 2012-03-31
4 de Munk, Jan Willem M 74 DirDirector 2004-11-01 2010-02-15
5 Fletcher, Mark Shears M 68 DirDirector 1993-08-24 2004-09-30
6 Jones, Elizabeth Ann (1963-05) F 61 DirDirector 1997-10-01 2000-10-31
7 Kwiatek, Piotr Tadeusz M 63 DirDirector 2007-05-23 2011-12-31
8 Maxwell, Kevin (1975-12) M 49 DirDirector 2017-02-09 2021-11-11
9 Maxwell, Kevin Alden (1975-12) M 49 DirDirector 2017-02-09
10 Nickerson, Steven Billings M 60 DirDirector 2021-11-11
11 Olsson, Anders (1967-08) M 57 DirDirector 2012-05-25
12 Pointon, Albert David M 69 DirDirector 1993-08-24 1995-08-14
13 Rosenberger, Albert Robert M 80 DirDirector 1994-08-15 1997-10-01
14 Sparrow, Robert David M 86 DirDirector 1993-08-24 1994-08-15

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