On July 21, 2009 the Board of Directors of OJSC N.W. Telecom took the decision on creating Committees of the Board of Directors and electing the following chairpersons and members of Committees of the Board of directors:

Strategic Development Committee:

Chairperson:

- Alexandr Yurievich Provotorov – Member of the Board of Directors, First Deputy General Manager of OJSC Svyazinvest

Members of the Committee:

- Vladimir Isfandeyarovich Adzhalov – Member of the Board of Directors, President of LLC Optical Communication Equipment and Technologies

- Vladimir Alexandrovich Akulich – General Manager of OJSC N.W.Telecom

- Viktor Iosifovich Koresh – Member of the Board of Directors, Vice-President in charge of regional development, OJSC COMSTAR-UTS; General Manager of CJSC STREAM-TV

- Denis Viktorovich Kulikov – Member of the Board of Directors, Executive Director of Association for Investors' Rights Protection  

- Mikhail Alexandrovich Leshchenko – Member of the Board of Directors, Councellor of RF Minister of Communication and Mass Media

- Ivan Ivanovich Rodionov - Member of the Board of Directors, Professor of the Corporate Economics and Finance Chair, the State University “Higher School of Economics”

- Elena Vladimirovna Umnova – Member of the Board of Directors, Deputy General Manager of OJSC Svyazinvest

Audit Committee:

Chairperson:

- Dmitry Vladimirovich Levkovsky – Member of the Board of Directors, Director in charge of corporate management of the Moscow representative office, NCH Advisors, Inc

Members of the Committee:

- Igor Vyacheslavovich Belikov – Member of the Board of Directors, Director of NP Russian Institute of Directors

- Ivan Ivanovich Rodionov - Member of the Board of Directors, Professor of the Corporate Economics and Finance Chair, the State University “Higher School of Economics”

- Elena Vladimirovna Umnova – Member of the Board of Directors, Deputy General Manager of OJSC Svyazinvest

Appointments and Remuneration Committee:

Chairperson:

- Igor Vyacheslavovich Belikov – Member of the Board of Directors, Director of NP Russian Institute of Directors

Members of the Committee:  

- Vladimir Isfandeyarovich Adzhalov – Member of the Board of Directors, President of LLC Optical Communication Equipment and Technologies

- Viktor Iosifovich Koresh – Member of the Board of Directors, Vice-President in charge of regional development, OJSC COMSTAR-UTS; General Manager of CJSC STREAM-TV

- Mikhail Alexandrovich Leshchenko – Member of the Board of Directors, Councellor of RF Minister of Communication and Mass Media

- Oxana Valerievna Petrova – Member of the Board of Directors, Head of the Methodology and Information Division of the Corporate Management and Legal Support Department of OJSC Svyazinvest

Corporate Governance Committee:

Chairperson:

- Oxana Valerievna Petrova – Member of the Board of Directors, Head of the Methodology and Information Division of the Corporate Management and Legal Support Department of OJSC Svyazinvest

Members of the Committee:  

- Nikolay Gennadyevich Bredkov - Corporate Secretary of OJSC N.W. Telecom

- Roman Kasimovich Ishbulatov – Lawyer of the Moscow representative office, NCH Advisors, Inc.

- Denis Viktorovich Kulikov – Member of the Board of Directors, Executive Director of Association for Investors' Rights Protection  

- Ekaterina Olegovna Kostko - Leading Specialist of Methodology and Information Unit of the Corporate Management and Legal Support Department of OJSC Svyazinvest

- Dmitry Vladimirovich Levkovsky – Member of the Board of Directors, Director in charge of corporate management of the Moscow representative office, NCH Advisors, Inc.