Krasnodar, July 18, 2006: Southern Telecommunications Company (“UTK”) (RTS: KUBN, KUBNP; MICEX: UTEL, UTELP; ADR OTC: STJSY, KUE FRA), the principal fixed-line telecommunications provider for Russia’s Southern Federal District, reports that on July 14, 2006 the following UTK’s Board Committees were formed at the meeting of the Company’s Board of Directors (Minutes ?3):
Audit Committee of the Board of Directors
1. |
Yevgeny Petrovich Yenin |
Chairman of the Committee Deputy Director of Non-profit Partnership «Russian Institute of Directors» |
2. |
Denis Viktorovich Kulikov |
Expert of Investor Protection Association |
3. |
Elena Petrovna Selvich |
Director of Finance Department of “Svyazinvest” OJSC |
Personnel and Awards Committee of the Board of Directors
1. |
Denis Viktorovich Kulikov |
Chairman of the Committee Expert of Investor Protection Association |
2. |
Valentina Fyodorovna Veremianina |
Deputy Director of Legal Department of “Svyazinvest” OJSC |
3. |
Elena Viktorovna Zabuzova |
Director of Economic Planning and Budgeting Department of “Svyazinvest” OJSC |
4. |
Vladimir Pavlovich Yuriev |
Head of Economy, Finance and Public Property Board of the Federal Communication Agency |
Corporate Governance Committee of the Board of Directors
1. |
Ekaterina Aleksandrovna Punina |
Chairman of the Committee Senior specialist of Corporate Governance Department of “Svyazinvest” OJSC |
2. |
Valentina Fyodorovna Veremianina |
Deputy Director of Legal Department of “Svyazinvest” OJSC |
3. |
Andrey Alexandrovich Vinkov |
Reviewer of ANO "Magazine "Expert" |
Strategic Development Committee of the Board of Directors
1. |
Elena Viktorovna Zabuzova |
Chairman of the Committee - Director of Economic Planning and Budgeting Department of “Svyazinvest” OJSC |
2. |
Alexander Vladimirovich Andreev |
General Director of "UTK" PJSC |
3. |
Yevgeny Petrovich Yenin |
Deputy Director of Non-profit Partnership «Russian Institute of Directors» |
4. |
Anatoly Anatolievich Gavrilenko |
Director General of “Leader” CJSC |
|