COMPANY STRUCTURE

As of January 1st, 2006 we have a new Governance Structure in place. The entitieslisted below are responsible for the core of our organization.

View our Governance Structure
View our Organization Chart

Plan Administrator, Trustee, & Recordkeeper:
Vidanova

Supervisory Directors:
Mr. Anthony Haile, Independent President

Managing Directors:
Mr. Humberto d'Abreu de Paulo, MBA, Independent President
Drs. W.F. Curiel RA, Treasurer
Mr. Anthon Casperson, MBA, Secretary

Vidanova Pension Management:

Mr. Rafael S. Pichardo, Mphil, Executive Director


Mr. Ulrich Dalnoot RA, Finance Manager


Mrs. Calvia Kalkuins, Coordinator Financial Affairs


Mr. Suniel Nandpersad, Drs., Actuary


Mrs. Marvella Stewart, Coordinator Pensions
Mrs. Ludmilla Sampson, Collaborator Mortgages and General Administration
Mrs. Maritza Celestina, Receptionist and Archive Collaborator
Mrs. Joan Daflaar, Janitor



Vidanova Governing Committee:

Curgas N.V., CUOC N.V., FMA, Eutel N.V., Satel N.V.,
Premier Bank N.V. and Productive Business Solutions Curaçao and Aruba B.V.:
Mr. Drs. E. Paulina
Vacancy to be filled soon

GEBE N.V., Sint Maarten:
Mr. Ivan Salomon
Mrs. I. Arrindell, BA

Aqualectra Production N.V., Curacao:
Mr. W.L.C. Pandt
Mr. J. Provence

Aqualectra Distribution N.V., Curacao:
Mr. P.H. Lauffer
Mr. O. Emerenciana
Mr. Darrick Jonis, Ing, Msc
Mr. O. Tromp

UTS (Antelecom N.V. & Setel N.V.), Curacao:
Mr. S. Frankena
Mr. F. Felicia

Telem N.V., Sint Maarten:
Mrs. Drs. H. Etnel
Mr. L. Bromet, BA

WEB Bonaire N.V., Telbo N.V. & BMG Holding N.V., Bonaire:
Mr. M. Manuela
Mr. John Soleano, MA, Deputy Secretary

Lionstone Group
Mr. Rolf Sprecher
Vacancy to be filled soon

Actuary & Benefits Consultant:
AON Actuariële Dienstverlening
Mr. Drs. R. Sagoenie, AAG, Actuarial Advisor

Accountant/Auditor:
KPMG
Mr. Drs. Victor Bergisch, RA, Director
Mr. Cedric Martina, Manager

Investment Consultant:
LCG Associates
Mr. Brian J. Falco, Senior Vice President
Mr. David R. Emerson, Consultant

Custodian:
IFCE - International Financial Center & Exchange
Mr. H.C.W. Erdmann, Senior Vice President
Mr. Thomas Clancy
Mrs. Zonya Crossno

Advisors:
Corporate Financial Solutions N.V.
Mr. Drs. A. Kluyver RA
Mr. Drs. M. De Sola

AIC (Alternative Investment Company BV)
Mr. Drs. A. Adams RA
Mr. Drs. J. Virginia
Mr. Ir. Patrick Virginia

De Galan Group
Mr. Drs. Ing. Robert Kroon

ICTAS N.V.
Mr. Drs. Ir. J. Heide, ICT Advisor