| Windward Equity Holdings V, Ltd. | director of | | | |
| INTEGRATED PERFORMANCES LIMITED | director of | | | |
| Windward Funding IV, Ltd. | director of | | | |
| Mallard Limited | director of · vice-president of | | | |
| Windward Equity Holdings IV, Ltd. | director of | | | |
| Windward Funding V, Ltd. | director of | | | |
| Atlantic Laboratories Limited | director of · vice-president of | | | |
| Mundipharma International Limited | director of · vice-president of | | | |
| L. P. Clover Limited | director of · vice-president of | | | |
| GP Management Holdings Ltd. | director of | | | |
| Triangle Industries Ltd. | director of · vice-president of | | | |
| J.E.M. Limited | director of · vice-president of | | | |
| B.L. Carrolton Limited | director of · vice-president of | | | |
| Solon Capital Ltd. | director of | | | |
| Solon Capital Euro, Ltd. | director of | | | |
| G. H. Carrell Limited | director of · vice-president of | | | |
| GP Management Holdings Ltd. | vice-president of | | | |
| ABSOLUTE PERFORMANCE LTD. | director of | | | |
| Scopia PX International Limited | director of | | | |