Helmut Mamsch

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Helmut Mamsch became a non-executive director of LogicaCMG in December 2002, having been a non-executive director of Logica since 1997. He is the senior independent non-executive director and deputy chairman. He is also a non-executive director of GKN plc and SAPPI Limited. Helmut is a former non-executive director of RMC Group plc and a former member of the board of management of VEBA AG (now E.ON AG) and was concurrently, since 1998, chairman of VEBA Electronics Inc, St Clara/USA and MEMC Electronic Materials Inc, St Peters/USA. Previously he was chairman of Stinnes AG.