| Renaissance Direct Investment Limited | secretary of | | | |
| ChemEnergy International Limited | secretary of | | | |
| RCG Absolute Return Fund, Limited | secretary of | | | |
| Stark Strategic Cat Fund Ltd. | secretary of | | | |
| MEIKLEFIELD LIMITED | secretary of | | | |
| Renaissance Capital International Services Limited | secretary of | | | |
| Russia Forest Products (Bermuda) Limited | secretary of | | | |
| Urquhart Limited | secretary of | | | |
| Joretta Private Trust Company Limited | secretary of | | | |
| Cedarwood Limited | secretary of | | | |
| ICHEIC Trust Company, Ltd. | secretary of | | | |
| Bourgeon Fund Ltd. | secretary of | | | |