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GENERAL MANAGEMENT:

	Alexander Ptichkin Chairman of the Board of Directors, President of OAO “Monolith Construction”
Dmitry Belkin Member of the Board of Directors, First Executive Vice-President of OAO "Monolith Construction”	Dmitry Pesochin Member of the Board of Directors, First Executive Vice-President of OAO "Monolith Construction”	Alexander Dashevskiy Member of the Board of Directors, Executive Vice-President of OAO "Monolith Construction”
Mikhail Mokrousov Member of the Board of Directors, Executive Vice-President of OAO "Monolith Construction”	Valery Smirnov Member of the Board of Directors, Executive Vice-President of OAO "Monolith Construction”
	Albina Sarkisian Secretary of the Board of Directors, Head of the Board's Office