Dillon. Brian 09/12/69. Solicitor Irish
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1 1.3.1 Director: 1.3.1(a) Surname 1.3.1(b) Former surname 1.3.1(c) Forename 1.3.1(d) Former forename 1.3.1(e) Date of Birth Dillon Brian 09/12/ (f) Residential Address (usual) Westpalstown House, Oldtown, County Dublin, Ireland 1.3.1(g) Business Occupation (h) Nationality Solicitor Irish (i) Provide the particulars of any other present or former directorships of bodies corporate, whether incorporated in the State or elsewhere (i.e. include company name, domicile and dates of appointment) **Ensure all details are visible when submitting Please see below list of present and former directorships
2 Brian Dillon Present Directorships 1. Brickvale Limited- Ireland; 22/07/13 2. Cayman Toast AIV- Ireland; 11/10/07 3. DMS QIAIF Platform Plc- Ireland; 04/11/13 4. E.I. Sturdza Funds Plc- Ireland; 27/08/08 5. Grace Funds Plc- Ireland; 24/09/09 6. Maracha Limited- Ireland; 19/08/13 7. Shenda (Ireland) Limited- Ireland; 19/03/04 8. SMS AIV- Ireland; 28/11/11 9. Tudor Trust Limited- Ireland; 13/08/ UCP III Co-Investments (A)- Ireland; 11/06/ Unison Capital Partners III (A)- Ireland; 11/06/08 Former Directorships 1. AIS Fund Administration (Ireland) Limited (Dissolved)- Ireland; 09/09/10 2. AIS Fund Administration (Ireland) Limited (Dissolved)- Ireland; 07/03/11 3. Barrow Loan Acquisitions Limited- Ireland; 14/01/13 4. Capavale Plc- Ireland; 19/09/14 5. Carolon Investment Funds Plc- Ireland; 31/10/14 6. Dominicé Funds Plc- Ireland; 11/11/14 7. ICARE Investment Solutions Plc- Ireland; 09/07/14 8. Icciona Capital Partners No.1 Trading Limited- Ireland; 18/11/13 9. Icciona Capital Partners Plc- Ireland; 19/11/ Morant Wright Funds (Ireland) Plc- Ireland; 23/01/ Perrigo Ireland Management Limited- Ireland; 29/07/ Ranelagh Dental Limited- Ireland; 06/03/ Regency Homes & Living Limited- Ireland; 30/01/ RiverRock Lyons US Equity Tactical Allocation Fund Limited- Ireland; 07/01/ SC PRO Non-Traditional Funds II Plc- Ireland; 29/01/ Somerset Emerging Markets Small-Mid Cap Fund Plc- Ireland; 17/06/ Stone Drum Funds Plc- Ireland; 30/01/ UTI Goldfinch Funds Plc- Ireland; 27/03/14
3 Director: a Surname b Former surname c Forename d Former forename e Date of Birth f Residential Address (usual) Thorne Mark 13/03/70 Leacarraig, 136 Merrion Road, Ballsbridge, Dublin 4, Ireland g Business Occupation h Nationality i Provide the particulars of any other present or former directorships of bodies corporate, whether incorporated in the State or elsewhere (i.e. include company name, domicile and dates of appointment) **Ensure all details are visable when submitting Solicitor Irish Please see below list of present and former directorships Mark Thorne
4 Present Directorships 1. Baring China A-Share Fund Plc- Ireland; 27/01/10 2. Dorgyll Limited- Ireland; 06/03/06 3. Genesis Emerging Markets Opportunities Fund Plc- Ireland; 15/05/09 4. HY Investments (Ireland) Limited- Ireland; 18/05/01 5. Lone Star International Finance Holdings (Ireland)- Ireland; 01/05/06 6. Lone Star International Finance Limited- Ireland; 01/05/06 7. Oceanic Global Investment Funds Plc- Ireland; 06/11/12 8. SC PRO Loan II Limited- Ireland; 12/05/11 9. SC PRO Loan IV Limited- Ireland; 12/06/ SC PRO Loan VII Limited- Ireland; 23/05/ Swiss Capital Invest Holding (Dublin) Limited- Ireland; 17/05/ Swiss Capital PRO Colours Funds Plc- Ireland; 13/01/ Swiss Capital PRO Loan III plc- Ireland; 21/12/ Swiss Capital PRO Loan IV Plc- Ireland; 13/06/ Swiss Capital PRO Loan V Plc- Ireland; 13/06/ Swiss Capital PRO Loan VI Plc- Ireland; 13/05/ Swiss Capital PRO Loan VII Plc- Ireland; 23/05/ Swiss Capital PRO Loan VIII Plc- Ireland; 23/05/ Tudor Trust Limited- Ireland; 22/09/ Alsback Forvaltning AB- Switzerland; 16/10/ Baring International Fund Managers (Ireland) Limited- Ireland; 24/03/ Baring Investment Funds Plc- Ireland; 14/03/ Baring Multi-Manager Funds Plc- Ireland; 24/03/ DE (Cayman) Limited- Cayman Islands; 14/12/ Genesis Emerging Markets Opportunities Fund III Limited- Cayman Islands; 28/06/ Genesis Emerging Markets Opportunities Fund Limited- Cayman Islands; 01/07/ Genesis Emerging Markets Opportunities Fund II Limited- Cayman Islands; 01/07/ Nordic Fund Management (Ireland) Ltd- Ireland; 02/12/02 Former Directorships 1. Aerotron Ireland (Holdings) Limited- Ireland; 25/03/15 2. Aerotron Ireland Limited- Ireland; 25/03/15
5 3. BAM Pharma Partners Limited- Ireland; 19/12/12 4. Bios Funding Limited (Dissolved)- Ireland; 08/06/11 5. EGC Finance Limited- Ireland; 26/01/11 6. Fortis International Finance (Dublin)- Ireland; 07/10/04 7. Fortis Park Lane Ireland Limited (Dissolved)- Ireland; 02/07/08 8. Fortis Proprietary Investment (Ireland) Limited (Dissolved)- Ireland; 06/05/03 9. Groupleader Limited- Ireland; 06/12/ Habsont- Ireland; 23/07/ Hudson Advisers Europe Limited- Ireland; 20/06/ Old Mutual Dublin Funds Plc- Ireland-;21/09/ Old Mutual Global Dynamic Fund Plc (Dissolved)- Ireland; 06/04/ Perrigo Company Plc- Ireland; 23/07/ Rio Debt Holdings (Ireland) Limited- Ireland; 03/12/ SC PRO Non-Traditional Funds II Plc- Ireland; 29/01/ Simplysun Limited- Ireland; 19/10/ SW3 Capital IRECO Limited- Ireland; 19/11/ Swiss Capital Alternative Strategies Funds SPC- Cayman Islands; 30/11/ Swiss Capital PRO Loan Limited (Dissolved)- Ireland; 19/05/ Swiss Capital PRO Loan Plc (Dissolved)- Ireland; 05/06/ TGFS Holdings Limited- Ireland; 08/11/ Upper Hatch Securities Limited (Dissolved)- Ireland; 22/11/ Baring Mutual Fund Management (Ireland) Limited (Dissolved)- Ireland; 24/03/05
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