The Paroc Group Board members are:

John P. Madden, III, Director,
Arcapita Limited (Chairman)

Mounzer A. Nasr, Executive Director
Arcapita Limited

Charles H. Ogburn, Executive Director,
Head of Corporate Investment
Arcapita Inc.

Mohammed A. Muiz Chowdhury, Executive Director,
Financial Management
Arcapita Bank B.S.C.(c)

David E. Innes, Principal
Arcapita Limited

Väinö Tuomisalo, President and CEO,
Paroc Group