AFFINION INTERNATIONAL LIMITED

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Main board summary at 2026-03-03

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Name Age in
2026
From Until Service
years
1 Avery, William Byron M 77 1996-06-17 1999-01-19 2.59
2 Conforti, Michele 59 2007-06-22 2024-04-02 16.78
3 Dyde, Stephen David M 62 2014-10-30 2015-04-02 0.42
4 Fitch-Bunce, Stafford Malcolm M 76 1994-03-01 1998-06-10 4.28
5 Graham, William Charles Leval M 63 2010-02-17 2011-04-30 1.20
6 Huser, Guillaume Vincent M 60 2011-04-30 2014-10-08 3.44
7 Kennedy, Christopher John (1955-01) M 71 1994-10-24 1998-06-10 3.63
8 Licheri, Domenico 57 2024-04-02 1.92
9 Malhotra, Kanuj 59 2005-11-30 2007-03-30 1.33
10 Maybrey, Mark William M 66 1998-07-10 2002-01-02 3.48
11 McLeod, Christopher (1955-05) M 71 1996-06-17 1998-08-03 2.13
12 Mehew, Adrian Mark M 53 2024-04-02 1.92
13 Palmer, David Graham M 61 2006-10-12 2011-04-30 4.55
14 Potiker, Hughes 101 1993-03-01 -
15 Potiker, Jori 71 1993-03-01 -
16 Potiker, Sheila F 97 1993-03-01 -
17 Sarkie, Robert Morris M 68 1996-06-17 1998-07-29 2.11
18 Upshaw, Steven Elliott M 56 2004-10-25 2010-02-17 5.31
19 Van Hullen, Rupert M 59 2001-12-02 2003-04-30 1.41
20 Webb, Steven Paul M 62 1999-01-19 2005-11-30 6.86
21 Wilde, Robert Thomas M 80 1994-12-19 -
22 Williamson-Cary, Martin Howard M 61 2003-06-10 2004-11-23 1.46

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