Colt Board of Directors
| Andreas Barth Andreas was formerly a member of the Supervisory Board of TDS Informationstechnologie. He was previously Senior Vice-President of Compaq Computer Corporation and has also worked for Thomson-CSF, Texas Instruments and Ford. |
| Rakesh Bhasin Rakesh was previously President and Chief Executive of KVH Co. Ltd, a Fidelity Asia-focused telecom and network solutions provider based in Tokyo and remains as non-executive Chairman of that company. Rakesh has previously held senior positions at AT&T and Japan Telecom Company Limited. |
| Vincenzo Damiani Vincenzo is President of VIDA Consulting Srl and non-executive director of Mediatica SpA. He is a former non-executive director of Banca di Roma and was previously Corporate Vice-President of EDS Corporation, President of Digital Equipment Europe and General Manager of IBM Europe. |
| Mark Ferrari He is also an advisory board member of KVH. He was previously Chief Operating Officer of Fidelity Capital and Devonshire Investors and Fidelity Broadband Group and served as Chairman of FIML Natural Resources and Backyard Farms Holding LLC and as director on the boards of a number of other Devonshire portfolio companies. Prior to joining Fidelity, Mark was Vice President of Finance at Kronos Inc and began his career at Ernst & Young. |
| Gene Gabbard Gene was previously Executive Vice President and Chief Financial Officer of MCI Communications Corporation (now Verizon), founder, Chairman and CEO of Telecom USA and President of M/A-Com DCC. He also served as advisor to the Walt Disney Company, Telecom Italia and Nippon Electric Company. Gene is a member of the boards of NetCracker Technology Corporation, Knology, Inc., and Tower Cloud Inc. |
| Sergio Giacoletto Sergio was the Executive Vice President of Oracle Corporation, Europe, Middle East and Africa until December 2008. Prior to joining Oracle, he was President, Value Added Services at AT&T and before that he spent 20 years with Digital Equipment Corporation in various senior management and executive roles. He is currently the Senior Independent Director of Logica Plc and a non-executive Director of CSR plc. He holds a Masters degree in Computer Science from the University of Turin. |
| Simon Haslam Simon is President of the Moonray Investors division of FIL Limited. He is a director of FIL Limited and of various of its subsidiaries and of funds managed by FIL Limited and its subsidiaries, and is also a non-executive Director of KVH Co. Ltd. He is a Fellow of the Institute of Chartered Accountants and was previously an audit and consulting partner with Deloitte, and a non-executive Director of Euroclear plc |
| Tim Hilton Tim is Chairman of DI International, a private equity affiliate of Fidelity Investments. Tim previously served successively as President of Fidelity Capital, Fidelity Broadband, Fidelity Ventures and Devonshire Investors. Before joining Fidelity Investments in 1996, Tim was a partner of the US corporate law firm Sullivan & Worcester LLP. |
| Anthony Rabin He has been an executive Director of Balfour Beatty plc for nine years, six as Chief Financial Officer and three as Deputy Chief Executive, where he has global responsibility forthe Group’s Investment Division and for Risk Management and Assurance across the Group. He is a Fellow of the Institute of Chartered Accountants in the UK. |
| Michael Wilens Michael has served as President of both Fidelity’s Asset Management division and Fidelity’s Enterprise Technology and Operations division. He was previously CEO of Thomson Reuters North American Legal division (Westlaw) and CTO at Thomson Reuters. He also served as CEO of Legion, a division of Group Lagard and was CEO/co-founder of several software and information company start-ups. |
| Caroline Griffin Pain Caroline joined Colt from a Reuters joint venture, Radianz, where she was Company Secretary having previously held senior management positions at Antfactory and Rea Brothers Group plc where she was General Counsel. |
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