Attachment Exhibit A

This document pretains to SAT-PDR-20190403-00022 for Petition for Declaratory Ruling on a Satellite Space Stations filing.


                                                                         New Skies Satellites B.V.
                                                                                  FCC Form 312
                                                                                        Exhibit A
                                                                                      Page 1 of 3



               LIST OF STOCKHOLDERS, OFFICERS AND DIRECTORS
                            (Response to Question 40)

       The applicant, New Skies Satellites B.V. (“New Skies”), is organized under Netherlands
law and is an indirect wholly-owned subsidiary of SES S.A. (“SES”). See attached
organizational chart.

Ownership Information

        SES is a Luxembourg company that wholly owns SES ASTRA (formerly Société
Européenne des Satellites S.A.), New Skies, SES Americom, Inc. and O3b Networks Limited.
Through its subsidiaries and affiliates, SES engages in the provision of satellite services in North
and South America, Europe, Africa and Asia. The individual legal entities, however, remain
distinct.

       SES has offices at L-6815 Château de Betzdorf, Luxembourg. The address of New Skies
and the intermediate holding company is Rooseveltplantsoen 4, 2517 KR The Hague, The
Netherlands.

       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.


                                                                      New Skies Satellites B.V.
                                                                               FCC Form 312
                                                                                     Exhibit A
                                                                                   Page 2 of 3



Directors and Officers

      The following individuals serve as directors of New Skies with their address at
Rooseveltplantsoen 4, 2517 KR The Hague, The Netherlands:

       Christophe de Hauwer, a Belgian national
       Simon Gatty Saunt, a British national
       Ulco Bouwsma, a national of The Netherlands

Under Netherlands law, corporations are not required to have officers. Accordingly, there are no
officers of New Skies. SES, the ultimate parent of New Skies, is managed by a Senior
Leadership Team (“SLT”) comprised of the following:

       Steve Collar, President and CEO (UK citizen)
       Andrew Browne, Chief Financial Officer (Irish citizen)
       John-Paul Hemingway, CEO SES Networks (UK citizen)
       John Baughn, Chief Services Officer (UK citizen)
       Ruy Pinto, Chief Technology Officer (Brazilian citizen)
       Ferdinand Kayser, CEO SES Video (Luxembourg citizen)
       Christophe de Hauwer, Chief Development Officer (Belgian citizen)
       Evie Roos, Chief Human Resources Officer (US and Belgian citizen)
       John Purvis, Chief Legal Officer (UK citizen)

The address of all members of the SLT, with the exception of John-Paul Hemingway, is L-6815
Château de Betzdorf, Luxembourg.

The address for John-Paul Hemingway is 1129 20th Street, NW, Suite 1000, Washington, DC
20036.


                                      New Skies Satellites B.V.
                                               FCC Form 312
                                                     Exhibit A
                                                   Page 3 of 3



NEW SKIES SATELLITES B.V. OWNERSHIP CHART


                 SES S.A.
                (Luxembourg)




                SES Holdings
             (Netherlands) B.V.
              (The Netherlands)




          New Skies Satellites B.V.
             (The Netherlands)



Document Created: 2019-04-03 13:40:15
Document Modified: 2019-04-03 13:40:15

© 2019 FCC.report
This site is not affiliated with or endorsed by the FCC