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PRVT » Topics » THE BOARD OF DIRECTORS OF THE COMPANY RECOMMENDS THAT THE SHAREHOLDERS VOTE FOR THE ELECTION OF THE SIX NOMINEES FOR DIRECTOR.

This excerpt taken from the PRVT DEF 14A filed Nov 3, 2009.

THE BOARD OF DIRECTORS OF THE COMPANY RECOMMENDS THAT THE SHAREHOLDERS VOTE “FOR” THE ELECTION OF THE SIX NOMINEES FOR DIRECTOR.

 

Name

    Age   

Position

    Director Since
Berth H. Milton    54   

Chairman of the Board,
President

    1998
Bo Rodebrant    56   

Director

    1998
Lluis Torralba    40   

Director

    2005
Johan G. Carlberg    50   

Director

    2004
Daniel Sánchez    40   

Director

    2004
Ilan Bunimovitz    53   

Director, CEO

    2009

 

5

Table of Contents
This excerpt taken from the PRVT DEF 14A filed Oct 31, 2008.

THE BOARD OF DIRECTORS OF THE COMPANY RECOMMENDS THAT THE SHAREHOLDERS VOTE “FOR” THE ELECTION OF THE FIVE NOMINEES FOR DIRECTOR.

 

Name

    Age   

Position

    Director Since
Berth H. Milton    53    Chairman of the Board,    1998
     

Chief Executive Officer,

   
     

President

   
Bo Rodebrant    55    Director    1998
Lluis Torralba    39    Director    2005
Johan G. Carlberg    49    Director    2004
Daniel Sánchez    39    Director    2004
This excerpt taken from the PRVT DEF 14A filed Nov 20, 2007.

THE BOARD OF DIRECTORS OF THE COMPANY RECOMMENDS THAT THE SHAREHOLDERS VOTE “FOR” THE ELECTION OF THE FIVE NOMINEES FOR DIRECTOR.

 

Name

    Age   

Position

    Director Since

Berth H. Milton

    52   

Chairman of the Board,
Chief Executive Officer,
President

    1998

Bo Rodebrant

    54    Director    1998

Lluis Torralba

    39    Director    2005

Johan G. Carlberg

    48    Director    2004

Daniel Sánchez

    38    Director    2004
This excerpt taken from the PRVT DEF 14A filed Nov 22, 2006.

THE BOARD OF DIRECTORS OF THE COMPANY RECOMMENDS THAT THE SHAREHOLDERS VOTE “FOR” THE ELECTION OF THE FIVE NOMINEES FOR DIRECTOR.

 

Name

    Age    Position    Director Since

Berth H. Milton

    51    Chairman of the Board,
Chief Executive Officer,
President		    1998

Bo Rodebrant

    53    Director    1998

Lluis Torralba

    37    Director    2005

Johan G. Carlberg

    46    Director    2004

Daniel Sánchez

    36    Director    2004
This excerpt taken from the PRVT DEF 14A filed Nov 15, 2005.

THE BOARD OF DIRECTORS OF THE COMPANY RECOMMENDS THAT THE SHAREHOLDERS VOTE “FOR” THE ELECTION OF THE FIVE NOMINEES FOR DIRECTOR.

 

Name

    Age
   

Position

   

Director Since

Berth H. Milton

    50   

Chairman of the Board, Chief Executive Officer, President

    1998

Bo Rodebrant

    52   

Director

    1998

Lluis Torralba

    36   

Director

    June 2005

Johan G. Carlberg

    45   

Director

    2004

Daniel Sánchez

    35   

Director

    2004

 

EXCERPTS ON THIS PAGE:

DEF 14A
Nov 3, 2009
DEF 14A
Oct 31, 2008
DEF 14A
Nov 20, 2007
DEF 14A
Nov 22, 2006
DEF 14A
Nov 15, 2005

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