Page heading: Board of Directors
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Ottmar C Küsel

Ottmar C Küsel

(Aged 55) is Chief Executive Officer of Rosenthal AG. He was appointed Director of the Group in 1997. He is Chairman of the Ceramics Industry Association (VKI). He is a member of the main board association of Bavarian Industry and the Chamber of Commerce of Upper Franconia/ Bayreuth.

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Heading: Board Committees

AUDIT

Kevin C McGoran (Chairman)
P Redmond O’Donoghue
Patrick J Molloy
Jonathan H Kagan

RENUMERATION AND NOMINATION

Peter John Goulandris (Chairman)
Sir Anthony O'Reilly
Jonathan H Kagan
Kevin C McGoran
Ali E Wambold

SENIOR INDEPENDENT DIRECTOR

Patrick J Molloy

* NON-EXECUTIVE DIRECTORS

Page sub-title: Investor RelationsPage sub-title: Board of Directors
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