ITEM 9. DIRECTORS AND EXECUTIVE OFFICERS OF THE REGISTRANT
MYWEB INC COM filed this 10-K405 on 04/12/1996.
Name and Address Age Capacities
- ---------------- --- ----------
Ian W. Rice 56 Chairman of the
Rue-Fritz-Courvoisier 40 Board of Directors
2300 La Chaux-de-Fonds
Switzerland
Anthony J. Cataldo 45 Director, Chief Executive Officer and
63 Northeast Village Road Chief Financial Officer
Concorde, NH 03301
Robert Bruloot 59 Director
South Pointe Towers, Unit # 404
400 South Pointe Drive
Miami Beach, FL 33139
Valentin Kassatkine 50 Director
Lange Nieuwstraat 58
2000 Antwerp, Belgium
Kurt Schlapfer 43 Director
Gehrstrasse 21
8908 Hedingen
Switzerland
BACKGROUND INFORMATION
Ian W. Rice - From 1985 to the present, Mr. Rice has been a director of Sigma
Limited, S.A., an investment firm in Switzerland. From 1987 until 1992, Mr. Rice
was a director of Nevan Resources Plc., an Irish public company engaged in the
mining business. From 1992 until November 1994, Mr. Rice was a director of Rare
Earth Resources, Ltd., a publicly held Canadian corporation engaged in the
mining business. From January 31, 1994 to the present, he has been an officer
and director of the Registrant. Mr. Rice devotes his time as necessary to the
business of Registrant.
Anthony J. Cataldo - From January, 1990 until July, 1995, Mr. Cataldo was the
Chairman and Chief Executive Officer of Management Technologies, Inc., a
manufacturer and distributor of computer software used in connection with
electronic funds transfers by banks and whose stock is included for quotation on
the NASDAQ SmallCap Market. From August 1995 until February 19,1996, Mr. Cataldo
served as an independent financial consultant to several companies in connection
with capital raising activities. From March 19, 1996 to the present, Mr. Cataldo
has been a director and officer of the Registrant.
Robert Bruloot - From 1987 until 1990, Mr. Bruloot was employed in various
capacities, lastly as President International and Chief Marketing Officer, by
Interbrew S.A., a brewer and internationaldistributor of beer and soft drinks. Since 1990, Mr. Bruloot has been a director
of Pierre Balmain, Paris, a company engaged in haute couture, perfumes and
licensing and since 1990 and until 1995, Mr. Bruloot was the president and chief
executive officer of the parent holding company of Pierre Balmain of which he is
now the Chairman. In April 1995, Mr. Bruloot joined the Registrant's now
indirect wholly owned subsidiary, Kremlyovskaya Group N.V., in Antwerp, and
serves as Vice President for international business.
Valentin Kassatkine - From 1968 to 1987, Mr. Kassatkine was engaged in
administrative, liaison and supply duties with the Soviet Red Cross, UNICEF and
the World Health Organization and served as an administrative officer and as a
director on various desks within those bodies. From 1987 to 1990, Mr. Kassatkine
was a director of Cooperative Real Estate, a company engaged in real estate in
Moscow. From 1990 to 1993, he was a director of exports to Russia for a private
Belgian company responsible for arranging exports to Russia from the West. From
1993 to the present, Mr. Kassatkine has been a director of Cats Home Inmobilien
N.V., a private Belgian company engaged in the real estate business. Since
January 1995, Mr. Kassatkine has been employed by the Registrant's now
indirectly wholly owned subsidiary, Kremlyovskaya Group N.V., in Antwerp, where
he has special responsibility for exports to and from Russia and the former
Soviet Republics.
Kurt Schlapfer - From 1972 until 1995, Mr. Schlapfer has been engaged in the
banking industry in Switzerland. In 1987, he became First Vice President of
Credit Bank Zurich, a Swiss private bank now known as CB Capital Bank and in
1990, Mr. Schlapfer became Chief Executive Officer of that bank and remained as
Chief Executive Officer until 1995. From 1991 to 1995, he also served as Senior
Vice President of KB Kredit Bank, a subsidiary of CB Capital Bank. From 1987 to
1995, Mr. Schlapfer served as a director of several private companies in
Switzerland and Luxembourg. Since July, 1992, Mr. Schlapfer has served as a
director of Marshall Minerals Corp., a Canadian gold mining company whose stock
is traded on the Toronto Stock Exchange. In December 1995, Mr. Schlapfer
resigned from CB Capital Bank and KB Kredit Bank to concentrate on his
financial consultancy business. |
