LBT was a wholly-owned subsidiary of Lehman Brothers UK Holdings (Delaware) Inc., an entity fully owned by LBHI, the holding company of the worldwide operating Lehman Brothers group of companies (the "Lehman Brothers Group"). Since 28 February 2012, the Stichting has been the sole shareholder of LBT. From 3 April 2013, the board of the Stichting consists of Mr H.P. de Haan, Mr J.L.R.A. Huydecoper and Mr M.H. Reuchlin.