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North-West Telecom

March 17, 2008

Candidates for the positions of the members of the Board of Directors and Audit Committee of OJSC North-West Telecom have been determined

On 5th March 2008 a meeting of the Board of Directors of OJSC North-West Telecom was held, which considered motions from its shareholders on proposing candidates for the Positions in the Company 's management and control bodies.

On the basis of the voting results, the following list of candidates for the elections to OJSC N.W.Telecom's Board of Directors for voting at the annual general meeting of the Company's shareholders in 2008 was approved:

  1. Vladimir Alexandrovich Akulich – General Manager of OJSC N.W.Telecom;
  2. Mikhail Alexeevich Alexeev – Representative of OJSC Svyazinvest;
  3. Natalya Yurievna Belyakova - Deputy Director of the Economics and Finance Department, OJSC Svyazinvest;
  4. Valery Nikolayevich Bugayenko - Chief of the Federal Agency of Communication;
  5. Alexandr   Alexandrovich Gogol - Rector, Prof. Bonch-Bruyevich Saint Petersburg State University of Telecommunications;
  6. Vladimir Borisovich Zhelonkin - Deputy General Manager of OJSC Svyazinvest;
  7. Ivan Alexandrovich Zolochevsky - Director of the Macro-Region North West Branch, OJSC MTS;
  8. Alexandr Nikolayevich Kiselev - General Manager of OJSC Svyazinvest;
  9. Viktor Iosifovich Koresh - Vice-President for Regional Development, OJSC COMSTAR-OTS;
  10. Olga Grigorievna Koroleva – Chief Accountant of OJSC Svyazinvest;
  11. Alexandr Evgenievich Krupnov - Chairperson of the Union of Information and Communication Services Market Participants;
  12. Denis Viktorovich Kulikov – Deputy Executive Director, Association for Investors' Rights Protection;
  13. Dmitry Vladimirovich Levkovsky – Head of the Moscow representative office, NCH Advisors, Inc.;
  14. Oxana Valeryevna Petrova - Head of the Division, Corporate Management and Legal Support Department, OJSC Svyazinvest;
  15. Ivan Ivanovich Rodionov - Professor of the State University “Higher School of Economics”;

The new Board of Directors of OJSC North-West Telecom will be elect ed at the annual general meeting of the shareholders by cumulative voting.   According to the Articles of Association of OJSC N.W.Telecom, the Company's Board of Directors consists of 11 members.  

The Board of Directors of OJSC North-West Telecom has taken a decision to include the following candidates in the voting list for election to the Audit Committee:  

  1. Vitaly Vyacheslavovich Bekin - Deputy Head of the Division, Corporate Management and Legal Support Department, OJSC Svyazinvest;
  2. Svetlana Nikolayevna Bocharova - Head of the Division of the Accounting, Tax and Statistical Records Department, OJSC Svyazinvest;
  3. Evgeniya Sergeevna Vinokurova – Head of the Division of the Economics and Finance Department, OJSC Svyazinvest;
  4. Svetlana Georgiyevna Krzhechevskaya – Deputy Director of the Internal Control and Audit Department, OJSC COMSTAR-OTS;
  5. Anna Sergeevna Lunina – Chief Specialist, Corporate Management and Legal Support Department, OJSC Svyazinvest;
  6. Pavel Evgenievich Puchkov – Chief Specialist of the group, Strategic Development Department, OJSC Svyazinvest;
  7. Ivan Vladimirovich Topolya – Deputy Chief Accountant of OJSC Svyazinvest;
  8. Kirill Viktorovich Frolov - Chief of the Internal Audit Board, OJSC Svyazinvest;
  9. Elena Borisovna Chernova – Finance Manager of the Macro-Region North West Branch, OJSC MTS;

The new Audit Committee will be elect ed at the annual general meeting of the shareholders. According to the Articles of Association of OJSC N.W.Telecom, the Company's Audit Committee consists of 7 members.

 

 

 

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