AMIC

BOARD OF DIRECTORS

Charles Wilkinson – Non Executive Chairman, aged 66

Charles Wilkinson is a retired solicitor who was a partner in Lawrence Graham LLP until 31 March 2005. As a solicitor he specialised in corporate finance law particularly in investment company sector. He is currently Chairman of Premiere Renewable Energy Fund PLC and a non-executive director of a number of quoted companies

George Robb – Managing Director and Chief Investment Officer, aged 67

George Robb qualified as a solicitor before becoming fully involved with the asset management sector in 1971. He was a founder director and shareholder of Aberdeen Asset Management and in 1994 established AMIC. He is a non-executive director of several companies in which AMIC is invested. He is a member of the Association of Investment Companies Self Managed Investment Trust Committee.

Barry Aling – Non Executive Director, aged 59

Barry Aling has had a career centred on international capital markets with experience covering asset management, investment research and corporate finance. His appointments have included positions with Phillips & Drew, Gaffney Cline and Swiss Bank Corporation and managing director of W.I. Carr Overseas based in Hong Kong.

Hugh Tilney – Non Executive Director, aged 66

Hugh Tilney is a member of the board of directors, Chairman of the Management Committee, Chief Operating Officer and Chief Compliance Officer of FX Concepts. He joined FX Concepts in 1993 following a 28-year career in the insurance industry, both in the United States and the United Kingdom.