Elected and authorized on annual general meeting of shareholders 30.06.2008:
1. Vera S. Gorokhova2. Natalia M. Zabolotskaya3. Cvetlana V. Makarova4. Natalia N. Medvedeva5. Nadejda I. Pryanichnikova6. Tatiana E. Rijova 7. Alexandr F. Tanaev