Korben International Industrial & Financial Corporation, Inc.

Board of Directors of the Corporation

President - Chairman of the Board of Directors

Members of the Board of Directors of the Corporation

Consultant of Corporation "Korben International Industrial & Financial Corporation, Inc."	Mr. Robert E. Berls, Jr.
Vice-President - Director in charge of legal matters	Mr. Yury I. Skuratov
Vice-President - Director for Financial & Economic issues	Mr. Sergei A. Bayov
Secretary	Mr. Roman M. Dhzavakhyan

Corporation's Administration

Assistants to the President	Mrs. Elena V. Gorina
Advisor to the President	Mr. Alexander V.Nebogatov
Head of Security - Assistant director of general questions	Mr. Dmitry N.Zagrebelny

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