Paribas Harindarpal Singh Banga Citic Ka Wah Bank Limited / KBC Bank N.V. COMPANY / Safeway / Charge Sumitomo Mitsui Banking Corporation / Bermuda Natexis Banques Populaires Nedcor Bank Limited / Raiffeisen Zentralbank / Noble Environmental Solutions / Singapore Stock Exchange / NOBLE GROUP LIMITED / Shareholders’ Funds / Hong Kong IntesaBci S.p.A / Société Générale AUDITORS Standard Bank London Limited / Bermudiana Road UFJ Bank Limited / Shanghai Banking Corporation Limited / Anders Lau (since 2002) The Hongkong / Bank of India Edward / Bank of China / Bank ASA Fortis Bank Hamburgische / F.C.I.S. Mizuho Bank Ltd / Young Standard Chartered Bank Audit / SHARE REGISTRAR Butterfield Fund Services (Bermuda) Limited / Bank Limited United Overseas Bank Limited / Simmons / MassMutual Tower Indover Bank (Asia) Limited / WestLB AG / /
Continent
Europe / /
Country
New Zealand / Bermuda / United States / Australia / /
energy energy finance finance logistics logistics metals minerals / agriculture energy logistics / financial and logistical services / agriculture energy finance logistics metals minerals / ores technology / technology financial highlights / supply chains / steel / /
Organization
NOMINATING COMMITTEE / Fabrizio Zichichi Vicente Del Castillo Kishore Rajvanshy James Emanuele Louis Tang Paul De Fries NOBLE GROUP BOARD OF DIRECTORS / Brown Robert Tze Leung Chan Peter James O’Donnell SHARE OPTIONS COMMITTEE / BOARD OF DIRECTORS AUDIT COMMITTEE Executive Directors Iain Bruce / /
Person
Anthony Day / Burton Levin Robert Tze Leung / Milton M. Au / Edward Walter Rubin Iain Bruce Crédit / Edward Walter Rubin Harindarpal Singh Banga / Bruce Robert Tze Leung Chan Tobias Josef / Henrietta Lee David Sullivan Milton / Harindarpal Singh Banga Milton / Salomon Michel Harouche Richard Samuel / Louis Tang Paul De Fries / David Sullivan / Edward Walter Rubin / Walter Rubin / Peter James / Lisa Yim / Bruce Crédit Suisse Den / Fabrizio Zichichi Vicente Del Castillo / Milton M. Au Anthony Day / Burton Levin / Tobias Josef / Richard Samuel Elman Iain Bruce Robert / Castillo Kishore Rajvanshy James Emanuele / Alan Howard Smith Richard Samuel Elman / Edward Walter Rubin Edward Walter Rubin / Robert Tze Leung Chan Tobias Josef / Richard Samuel Elman / Donnell Milton / Vicente Del Castillo Kishore Rajvanshy / Louis Tang David / James Emanuele Louis Tang / /
Position
Chief Financial Officer / Vice Chairman / Chief Executive Officer / Non-Executive Chairman / SECRETARY / Ambassador / Group Financial Controller / Landesbank Girozentrale HEAD OFFICE / Chairman / Non-Executive / Group Treasurer / Brown EXECUTIVES Group Counsel / /
linking supply chains globally annual report