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

* * *

1. Offices

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

Postal address:CH-4002 Basel
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
SWIFT address: BISBCHBB
World Wide Web site: http://www.bis.org
E-mail:EMAILMASTER@bis.org

Representative Office for Asia and the Pacific: 8th floor, Citibank Tower, 3, Garden Road, Central, Hong Kong
Special Administrative Region of the People's Republic of China
Telephone:   (+852) 2878 7100
Telefax:   (+852) 2878 7123

2. Board of Directors

Chairman of the Board of Directors, President of the Bank: Urban Bäckström, Stockholm.

Vice-Chairman: Lord Kingsdown, London.

Members of the Board:

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; Guy Quaden, Brussels; Helmut Schlesinger, Frankfurt a/M; Gordon G. Thiessen, Ottawa; Hans Tietmeyer, Frankfurt a/M; Jean-Claude Trichet, Paris; Alfons Verplaetse, Brussels; Nout H.E.M. Wellink, Amsterdam.

Alternates:

Jean-Pierre Patat or Marc-Olivier Strauss-Kahn, Paris; Ian Plenderleith or Clifford Smout, London; Jean-Jacques Rey or Jan Smets, Brussels; Alice M. Rivlin or Karen H. Johnson, Washington; Carlo Santini or Stefano Lo Faso, Rome; Jürgen Stark or Helmut Schieber, Frankfurt a.M..

3. Management

Andrew CrockettGeneral Manager
André IcardAssistant General Manager
Gunter D. BaerSecretary General, Head of Department
William R. White Economic Adviser, Head of the Monetary and Economic Department
Robert D. SleeperHead of the Banking Department
Marten de BoerManager, Accounting and Budgeting
Renato FilosaManager, Monetary and Economic Department
Mario GiovanoliGeneral Counsel, Manager
Guy NoppenManager, General Secretariat
Günter PleinesDeputy Head of the Banking Department
George PickeringChief Representative, BIS Asian Office

1 June 1999