Attachment Response to Item 40 SES-LIC-20100723-00952

Attachment Response to Item 40

This document pretains to SES-LIC-20100723-00952 for License on a Satellite Earth Station filing.

IBFS_SESLIC2010072300952_831133

$FCC Form 312 Exhibit B Page 1 of 3 LIST OF STOCKHOLDERS, OFFICERS AND DIRECTORS (Response to Item 40) The applicant, O3b Limited, is a Jersey, Channel Islands company ("O3b Limited"). O3b Limited is a direct wholly-owned subsidiary of O3b Networks Limited, also a Jersey, Channel Islands company ("O3b Networks Limited"). O3b Networks USA, LLC, a Nevada limited liability company ("O3b Networks USA"), is a direct wholly-owned subsidiary of O3b Limited and has offices in Englewood, Colorado. See attached organizational chart. The address for O3b Limited and its parent company, O3b Networks Limited, is St. John's Manor Offices, Le Neuf Chemin, St. John, JE34EH, Jersey. The address for O3b Networks USA is 8900 Liberty Circle, Englewood, Colorado, 80112. The following individuals serve as officers and directors of O3b Limited and can be contacted through either of the addresses listed above: Name Title Nationality Mark Rigolle Chief Executive Officer Belgian Jonas Mattsson Chief Financial Officer Swedish William Lawrence Executive Vice President and U.S. General Counsel John Finney Executive Vice President – British Sales and Marketing Brian Holz Chief Technology Officer U.S. Richard Abbott Treasurer U.S. John W. Dick Secretary, Director Canadian Jayne Bayliss Assistant Secretary British Steven Blumenthal Head of Ground Networks U.S. Christian Patouraux Chief Product Development French and Belgian Officer Richard George de Winton Wigley Director British Wayne Weaver Director British Gregory T. Wyler Director U.S. Michael T. Fries Director U.S. Sajjad Sabur Director British Mike Pearson Director U.S. James Goldstein Director U.S. Romain Bausch Director Luxembourg Steve G. Collar Director British Christophe De Hauwer Director Belgian Greg Clarke Director British Paul Gould Director U.S. Richard Rabins Director U.S. Larry J. Adler Director U.S. James Eisenstein Director U.S. W02-EAST:9BDW1\200322080.1$

$FCC Form 312 Exhibit B Page 2 of 3 The names, addresses, and citizenship of stockholders owning of record and/or voting 10 percent or more of O3b Networks Limited voting stock are: (1) SES Finance Services AG, a Switzerland company, with a registered address at c/o Acton Treuhand AG, Innere Gueterstrasse 4,CH-6304 Zug Switzerland, which holds 32.72% of the voting shares of O3b Networks Limited; (2) LGI Ventures, B.V., a Netherlands company and an affiliate of Liberty Global Inc., with a registered address at 53 Boeing Avenue, 1119 PE Schiphol Rijk, Amsterdam, 1070 BT, The Netherlands, which holds 19.94% of the voting shares of O3b Networks Limited; (3) HSBC Investment Bank Holdings plc, a United Kingdom Company, with a registered address at 8 Canada Square, London England E14 5HQ, which holds 18.31% of the voting shares of O3b Networks; and (4) ST1100, LLC, a Nevada limited liability company owned and controlled by Gregory T. Wyler (a U.S. citizen), with a registered address at 135 South River Road, Stuart, Florida 34996, USA, which holds 12.86% of the voting shares of O3b Networks Limited. W02-EAST:9BDW1\200322080.1$

$FCC Form 312 Exhibit B Page 3 of 3 O3b OWNERSHIP CHART O3b Networks Limited (Jersey, Channel Islands) O3b Limited (Jersey, Channel Islands) O3b Networks USA, LLC (Nevada LLC) W02-EAST:9BDW1\200322080.1$

Document Created: 2010-07-23 12:26:01
Document Modified: 2010-07-23 12:26:01