The Board of Directors and Executive Officers of UBA-BATUN.

PRESIDENT & MEMBER OF THE BOARD OF DIRECTORS:
Mr. Margers Pinnis, e-mail: pinnis@banet.net

SECRETARY & MEMBER OF THE BOARD OF DIRECTORS:
Mr. Raimonds Kerno, e-mail: kernolaw@aol.com

MEMBERS OF THE BOARD OF DIRECTORS:
Ms. Maryte Abbott
Ms. Ann Charles, e-mail: anncharles@earthlink.net 
Ms. Ann Z. Morrisey
Mr. Janis Riekstins, e-mail: jriek@mail.nysif.com 
Mr. Urmas J. Wompa, e-mail: urmas.wompa@jpmorganfleming.com

ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS:
Ms. Lillian Bein, e-mail: ngbein@home.com
Ms. Anna Graube-Pagowska, e-mail: pagow@earthlink.net 
Ms. Vilma Marija
Ms. Baiba Rudzitis-Pinnis, e-mail: pinnis@banet.net
Mr. Victor Seader
Ms. Dagmara Vallens, e-mail: dagval@aol.com
Ms. Epp Vinkman, e-mail: evinkman@aol.com
Ms. Karin Wompa, e-mail: kkoplimae@hotmail.com
Mr. William Zakaras

AUDIT COMMITTEE:
Ms. Dalia Bulgaris
Mr. Janis Kadilis, e-mail: interbalt.ina@verizon.net
Mr. Endel Uiga, e-mail: endelu@nac.net