Attachment Exhibit A

This document pretains to SAT-PDR-20190305-00014 for Petition for Declaratory Ruling on a Satellite Space Stations filing.

IBFS_SATPDR2019030500014_1633694

SES-17 S.à r.l. FCC Form 312 Exhibit A Page 1 of 3 LIST OF STOCKHOLDERS, OFFICERS AND DIRECTORS (Response to Question 40) The applicant, SES-17 S.à r.l., is an indirect wholly-owned subsidiary of SES S.A. (“SES”). See attached organizational chart. Ownership Information SES is a Luxembourg company that, through its subsidiaries and affiliates, engages in the provision of satellite services in North and South America, Europe, Africa and Asia under the single brand name “SES.” The individual legal entities, however, remain distinct. SES and SES-17 S.à r.l. have offices at L-6815 Château de Betzdorf, Luxembourg. SES- 17 S.à r.l. is a wholly-owned direct subsidiary of SES ASTRA S.A., which also has offices at L- 6815 Château de Betzdorf, Luxembourg. SES ASTRA S.A. is a wholly-owned direct subsidiary of SES S.A. The names, addresses, and citizenship of stockholders owning of record and/or voting 10 percent or more of SES voting stock are: 1. The Etat du Grand Duché de Luxembourg (the “State of Luxembourg”) – and Banque et Caisse d’Epargne de l’Etat (“BCEE”) and Société Nationale de Crédit et d’Investisement (“SNCI”), each of which is an institution created by act of the Luxembourg Parliament and 100% owned by the State of Luxembourg – hold Class B shares of SES representing a combined effective economic interest of 16.67% and effective voting power of 33.33%. In addition, in 2007 and 2008 these entities received SES Fiduciary Deposit Receipts (“FDRs”), each of which represents one Class A share of SES. The FDRs distributed to these entities represented a combined 5.43% economic interest and effective voting power of 4.35%. SES does not know how many of these FDRs are still held by the Class B shareholders. The principal business of both BCEE and SNCI is financial services. The addresses of BCEE and SNCI are as follows: Banque et Caisse d’Epargne de l’Etat 1, place de Metz L-2954 Luxembourg Société Nationale de Crédit et d’Investissement 7, place du St. Esprit L-1475 Luxembourg The address for the State of Luxembourg is Ministry of State, 4 rue de la Congrégation, L-2910, Luxembourg.

SES-17 S.à r.l. FCC Form 312 Exhibit A Page 2 of 3 Directors and Officers SES-17 S.à r.l. is managed by a Board of Directors comprised of the following, who also act as General Managers for the company: Andrew Browne (Irish citizen) Martin Halliwell (U.K. citizen) (until March 31, 2019) Ruy Pinto (Brazil citizen) (beginning April 1, 2019) Ferdinand Kayser (Luxembourg citizen) Pierre Margue (Luxembourg citizen) The address of all members of the Executive Committee is L-6815 Château de Betzdorf, Luxembourg.

SES-17 S.à r.l. FCC Form 312 Exhibit A Page 3 of 3 SES-17 S.à r.l. OWNERSHIP CHART SES S.A. (Luxembourg) 100% SES ASTRA S.A. (Luxembourg) 100% SES-17 S.à r.l. (Luxembourg)


Document Created: 2019-03-05 15:09:36
Document Modified: 2019-03-05 15:09:36
© 2024 FCC.report
This site is not affiliated with or endorsed by the FCC