Subject: Chief Operating Officer and General Counsel
From: "Williams" <[email-masked]>
To: <[email-masked]>, "Hunter Biden" <[email-masked]>, <[email-masked]>, <[email-masked]>, "Maura Daley" <[email-masked]>, "David Barry" <[email-masked]>
Cc: "Simon Bessant" <[email-masked]>, <[email-masked]>, "Ward, Holly" <[email-masked]>, "Boehner, Ken" <[email-masked]>
Date: Wed, 1 May 2013 12:01:30 +0000

All

I am delighted to advise that effective immediately Simon Bessant has been appointed Chief Operating Officer and General Counsel to Cayova Limited with overall authority for Cayova (Ireland) Limited and Cayova (US) Inc. He has also joined the Board as an executive director and Company Secretary.

Please advise all staff and consultants accordingly.

Going forward, all commercial obligations of any Cayova entity need to be approved by Simon in advance.

Thank you

P.L.Williams
[email-masked]