Mr G.B. Rubenstein retired as Chairman, but remains on the board as a non-
executive director. Mr A.B. Rubenstein, the Chief Executive Officer of
Vestacor, was appointed Chairman in his stead. Mr S.A. Shoot was appointed
as non-executive director.
Ms J.C. Moolenschot was appointed as alternate director to Mr G.B.
Rubenstein and Mr D.J. Levy as alternate director to Mr A.B. Rubenstein.
Mr M. Nielsen resigned as non-executive director, as he is emigrating.
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