c) Paul Verhagen
Date of Birth : February 2, 1962
Candidate for Outside Director: None
Nominator : Board of Directors
Current Job : CFO of Philips Consumer Lifestyle
Major Career : M.S., Business Economics, Catholic University of Brabant
CFO of Philips Consumer Electronics
Business Transaction with LPL during the last 2 years : None
C) Paul Verhagen
Proposed Term of Office : 3 years
New Appointment or Reappointment : New appointment
Major Career : CFO of Philips Consumer Electronics
Current Position : CFO of Philips Consumer Lifestyle
Education : M.S., Business Economics, Catholic University of Brabant
Nationality : Netherlands