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Rule 26

Directors and Advisers

  

Blackstar Group

The Board of Directors meet on a quarterly basis to discuss the Company’s business, to evaluate investment opportunities and to approve investment transactions. The Board also serves as the Audit and Remuneration Committee.
 
 
 
Blackstar Group Andrew David Bonamour
(Non-executive Director)
Blackstar Group Wolfgang Andreas Baertz
(Non-executive Director)
Blackstar Group Marcel Ernzer
(Non-executive Director)
Blackstar Group John Broadhurst Mills
(Non-executive Chairman)
Blackstar Group Charles Taberer
(Non-executive Director)
   

Advisers to Blackstar Group
Blackstar Group Investment Adviser
Blackstar Group International Adviser
Blackstar Group Nominated Adviser & Broker
Blackstar Group Solicitors to the Company
Blackstar Group Auditors
Blackstar Group Registrars and Receiving Agents

Blackstar Group SE, 58 rue Charles Martel, L-2134, Luxembourg
Tel: +352 (40) 25 05 449 | Fax: +352 (40) 25 05 509 | e-mail:



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