Rostelecom (NYSE: ROS; RTS, MICEX: RTKM, RTKMP), Russia’s national long-distance telecommunications operator, today announced the lists of candidates to the Board of Directors and the Audit Commission of the Company.
On March 6, 2005 Rostelecom’s Board of Directors approved the list of candidates to the Board of Directors as follows:
| 1. |
Vladimir Bobin |
- |
Deputy General Director of CIT Finance Investment Bank; |
| 2. |
Valery Degtyarev |
- |
General Director of Professional TeleCommunications; |
| 3. |
Dmitry Yerokhin |
- |
General Director of Rostelecom; |
| 4. |
Alexander Kiselev |
- |
Aide to the Minister of Information Technologies and Communications of the Russian Federation; |
| 5. |
Sergei Kuznetsov |
- |
First Deputy General Director of Svyazinvest; |
| 6. |
Yevgeny Mikhailov |
- |
Deputy Director of the Department for state tariff regulation and infrastructure reforms of the Ministry for Economic Development and Trade of the Russian Federation; |
| 7. |
Stanislav Panchenko |
- |
Deputy General Director of Svyazinvest; |
| 8. |
Irina Ragozina |
- |
Director of Corporate Governance Department of Svyazinvest; |
| 9. |
Elena Selvich |
- |
Director of Finance Department of Svyazinvest; |
| 10. |
Natalia Terentyeva |
- |
Financial expert, ACCA certificate;
|
| 11. |
Yevgeny Chechelnitsky |
- |
Deputy Head of the Federal Communications Control Service; |
| 12. |
Valery Yashin |
- |
General Director of Svyazinvest. |
New members of the Board of Directors will be elected at the Annual General Shareholders’ Meeting on the results of the year 2005. According to Rostelecom’s Charter the Board of Directors consists of 11 members.
Rostelecom’s Board of Directors also decided to include the following persons into the list of candidates to the Audit Commission of the Company:
| 1. |
Svetlana Bocharova |
- |
Head of division of the Accounting Department of Svyazinvest; |
| 2. |
Natalia Vorobyeva |
- |
Head of division of the Department of Economic and Tariff Policies of Svyazinvest; |
| 3. |
Olga Koroleva |
- |
Chief Accountant of Svayzinvest. |
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