Appendix 1
ITE Group plc – Board
Iain Paterson    Non Executive Chairman UK
Ian Tomkins    Chief Executive & Group Finance Director UK
Ross Stobie    Executive Director Russia
Alex Bernstein    Executive Director Russia/USA
Ceyda Erem    Executive Director Turkey
Alexander Rozin    Executive Director Central Europe
Sir Hugh Bidwell    Non Executive Deputy Chairman UK
Sir Jeremy Hanley    Non Executive Director UK
Jeffrey Stevenson    Non Executive Director USA
Chris Russell    Non Executive Director USA