Board: Mr. J.W.M. van der Vorm, president Marint SAM,
Monaco
Mr. F. Reyl, MD Credit Suisse First Boston, London
Mr. P. Glazener, partner lawfirm Allen & Overy, Amsterdam
Mrs. M.E.Eykman, director Moving Mirrors BV, Amsterdam
Chamber of Commerce Rotterdam, the Netherlands:
24300712
Bankaccountnumber: 54.88.35.543 ABNAMRO
The Hague, the Netherlands.