BANK FOR INTERNATIONAL SETTLEMENTS (BIS)
Bank für Internationalen Zahlungsausgleich (BIZ)
Banque des Règlements Internationaux (BRI)
Banca dei Regolamenti Internazionali (BRI)

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1. Offices

Registered office of the BIS: Centralbahnplatz 2, Basle, Switzerland.

Postal address:CH-4002 Basle
Telephone: (+41-61) 280 80 80
Cable address:INTERBANK
Telex: 962 487 biz ch
Telefax: (+41-61) 280 91 00 and (+41-61) 280 81 00
World Wide Web site: http://www.bis.org
E-mail:EMAILMASTER@bis.org

In July 1998 the BIS will open a Representative Office for Asia and the Pacific in the Hong Kong Special Administrative Region of the People’s Republic of China.

2. Board of Directors

Chairman of the Board of Directors, President of the Bank: Alfons Verplaetse, Brussels.

Vice-Chairman: Lord Kingsdown, London.

Members of the Board:

Urban Bäckström, Stockholm; Vincenzo Desario, Rome; Antonio Fazio, Rome; Edward A.J. George, London; Alan Greenspan, Washington; Hervé Hannoun, Paris; Masaru Hayami, Tokyo; William J. McDonough, New York; Hans Meyer, Zürich; Helmut Schlesinger, Frankfurt a/M; Gordon G. Thiessen, Ottawa; Hans Tietmeyer, Frankfurt a/M; Jean-Claude Trichet, Paris; Nout H.E.M. Wellink, Amsterdam; Philippe Wilmès, Brussels.

Alternates:

Jean-Pierre Patat or Marc-Olivier Strauss-Kahn, Paris; Ian Plenderleith or Clifford Smout, London; Jean-Jacques Rey or Marcia De Wachter, Brussels; Alice M. Rivlin or Edwin M. Truman, Washington; Carlo Santini or Stefano Lo Faso, Rome; Helmut Schieber or Bernd Goos, Frankfurt a.M..

3. Management

Andrew CrockettGeneral Manager
André IcardAssistant General Manager
Gunter D. BaerSecretary General, Head of Department
Malcolm GillHead of the Banking Department
William R. White Economic Adviser, Head of the Monetary and Economic Department
Marten de BoerManager, Accounting, Budgeting and ECU Clearing
Renato FilosaManager, Monetary and Economic Department
Mario GiovanoliGeneral Counsel, Manager
Guy NoppenManager, General Secretariat
Günter PleinesDeputy Head of the Banking Department

29th May 1998