Mr. Semaan F. Bassil:  Chairman & General Manager

Mr. René A. Klat:  Managing Director & CEO

Mr. Jean H. Hleiss:  Director & Assistant General Manager

Mr. Marcel J. Pizzini:  Director - Representative of Natixis Assurances France

Mr. Alain C. Tohme:  Director

Mr. Bernard P. Colin:  Director

Mr. Mohammad R. Ammache:  Director

Mr. Mohammad A. Zaatari:  Director

Mr. Nehmé Y. Tohmé:  Director

Mrs. Pascale J. Asmar:  Director