Dr Charles Desmond DesForges
Frank Eduard Josef Molter
Charles Adam Laurie Sebag-Montefiore FCA
David Peter Walker
Anthony George Hunter

The Audit Committee
The Remuneration Committee

Frank Eduard Josef Molter

(Chief Executive Officer), born 1964, Frank Molter joined Hightex in March 2004 as Finance Director and in April 2008 assumed the role of Chief Operating Officer. He relinquished both these roles on appointment as Chief Executive Officer in June 2010. Previously he held senior posts in the media industry including Chief Financial Officer of H5B5 Media AG (listed on the German Neuer Markt), Finance and Human Resources Director of radio NRW GmbH and was Managing Director of the start-up CALACON GmbH, an accounting services company. Previously, he worked as consultant at Roland Berger & Partner, the leading German strategy consulting company. Frank graduated with an MBA from Haute École de Commerce, Paris, France.