Perm - August 2, 2004 - Uralsvyazinform (RTS and MICEX: URSI/URSIP) the leading carrier of fixed-line and mobile services in Urals region, Russia reports on approval of the Board's Committees.
On July 29, 2004 the Board of Directors set up four committees:
- Corporate Governance Committee;
- Committee for Strategic and Investment Planning and Budgeting;
- Personnel and Remuneration Committee;
- Audit Committee.
The Board approved the following members of its Committees:
Corporate Governance Committee: Committee Chairman Alla Grigorieva Uralsvyazinform Board member, Deputy Director and Head of Section of Corporate Governance Department at OAO Svyazinvest Vladimir Dudchenko Uralsvyazinform Board member, Head of Research at Moscow office of NCH Advisors, Inc Vladimir Kozin Uralsvyazinform Board member, Director of Direct Investment and Property Department at OAO Svyazinvest Igor Belikov Director of Non-profit Partnership Russian Institute of Directors Dmitry Samoilov Deputy General Director for Corporate Governance at OAO Uralsvyazinform
Committee for Strategic and Investment Planning and Budgeting: Committee Chairman: Sergey Yurpalov Uralsvyazinform Board member, Head of Department for Interaction with Local Federal Executive Authorities and Regional State Authorities at the Office of Authorized Representative of President in Urals Federal District Vladimir Adzhalov Uralsvyazinform Board member, Advisor to General Director of OAO Rostelecom Stanislav Panchenko Uralsvyazinform Board member, Deputy General Director of OAO Svyazinvest Elena Zabuzova Director of Economic Planning and Budgeting Department of OAO Svyazinvest Anatoly Ufimkin Senior Deputy General Director of OAO Uralsvyazinform Nikolai Levin shareholder
Personnel and Remuneration Committee: Committee Chairman: Leonid Perminov Uralsvyazinform Board member, shareholder Sergey Chernogorodsky Uralsvyazinform Board member, Director of Shareholder Equity Department of OAO Svyazinvest Nadezhda Philippova Executive Director - Director of Human Resourses Department at OAO Svyazinvest
Audit Committee: Committee Chairman: Vladimir Dudchenko Uralsvyazinform Board member, Head of Research at Moscow office of NCH Advisors, Inc Vladimir Adzhalov Uralsvyazinform Board member, Advisor to General Director of OAO Rostelecom Sergey Chernogorodsky Uralsvyazinform Board member, Director of Shareholder Equity Department of OAO Svyazinvest
The Board also considered the candidate of the Corporate Secretary, approved Provision on the Corporate Secretary and its team. Vadim Belov, the Board Chairman and Deputy General Director of OAO Svyazinvest believes that those decisions characterise the company policy of high corporate governance and corporate ethics standards.
For additional information, please contact IR department on tel. (007 3422) 136-598 or e-mail: investor@usi.ru. The most recent company information is also available at www.uralsviazinform.com or URSI_RU page in Bloomberg system.
Equity and IR Department
Tel.: +7 (3422) 905-863
Investor Relations
Tel.: +7 (3422) 136-598
Fax: +7 (3422) 343-336
investor@usi.ru
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