SCHEDULE A
With respect to TMC, the name, present principal occupation or employment and the name, principal business and address of any corporation or other organization in which such employment is conducted and citizenship, of each executive officer and director of TMC is set forth below. For each such executive officer and director, the business address is c/o Toyota Motor Corporation, 1 Toyota cho, Toyota City, Aichi 471-8571 Japan.
Directors of TMC
Name | Present Principal Occupation or Employment | Citizenship |
Akio Toyoda | Chairman of the Board of Directors | Japan |
Shigeru Hayakawa | Vice Chairman of the Board of Directors | Japan |
Koji Sato | President, Member of the Board of Directors | Japan |
Hiroki Nakajima | Member of the Board of Directors | Japan |
Yoichi Miyazaki | Member of the Board of Directors | Japan |
Simon Humphries | Member of the Board of Directors | United Kingdom |
Ikuro Sugawara | Member of the Board of Directors | Japan |
Sir Philip Craven | Member of the Board of Directors | United Kingdom |
Masahiko Oshima | Member of the Board of Directors | Japan |
Emi Osono | Member of the Board of Directors | Japan |
Takeshi Shirane | Audit & Supervisory Board Member | Japan |
Masahide Yasuda | Audit & Supervisory Board Member | Japan |
Katsuyuki Ogura | Audit & Supervisory Board Member | Japan |
George Olcott | Audit & Supervisory Board Member | United Kingdom |
Catherine O’Connell | Audit & Supervisory Board Member | New Zealand |
Hiromi Osada | Audit & Supervisory Board Member | Japan |
Executive Officers of TMC
Name | Present Principal Occupation or Employment | Citizenship |
Koji Sato | President, Operating Officer | Japan |
Hiroki Nakajima | Executive Vice President, Operating Officer | Japan |
Yoichi Miyazaki | Executive Vice President, Operating Officer | Japan |
Takahiro Imura | Operating Officer | Japan |
Tetsuo Ogawa | Operating Officer | Japan |
Tatsuro Ueda | Operating Officer | Japan |
Simon Humphries | Operating Officer | United Kingdom |
Kenta Kon | Operating Officer | Japan |
Kazuaki Shingo | Operating Officer | Japan |