THE AMERICAN UZBEKISTAN CHAMBER OF COMMERCE BOARD OF DIRECTORS

(as of June 2002)

James Cornell (President)
NUKEM, Inc

Carolyn B. Lamm (Vice President and General Counsel)
White & Case

Mary Beth Donnelly (Treasurer)
Newmont Gold Company

Harry Eustace (Secretary)
FMN International

Sally Iadarola
ACDI/VOCA

Paolo Grassi
American International Group, Inc.

Art Downey
Baker Hughes

Serge Bauer
Bauer & Zouaoui

Jean-Pierre Rosso
Case New Holland Inc.

Jack Gehring
Caterpillar

Bob Horton
ChevronTexaco

Cem Kozlu
Coca-Cola

William B. Dunavant III
Dunavant Enterprises, Inc.

Nikolay I. Kuchersky
Navoi Mining and Metallurgical Combine

Don Carlson
PriceWaterhouseCoopers

Timothy Y. McGraw
RWE NUKEM, Inc.

Donald Nicholson II
SEAF-SME Investment Management

Ex Officio Board Members:

Shavkat Khamrakulov
Ambassador of the Republic of Uzbekistan

Robert S. Pace
AUCC Executive Director