Krasnodar, August 2, 2007 – 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 today that on August 1, 2007 the Board of Directors of the Company adopted a decision to approve the following composition of UTK’s Management Board 9 persons in number and to determine its term of office from August 2, 2007 till August 1, 2008 (Minutes ? 3 of August 2, 2007):
- Alexander Vladimirovich Andreev - Chairman of the Management Board – General Director of "UTK" PJSC.
- Stanislav Petrovich Borodin - Deputy Director General - Director for Information Technologies of "UTK" PJSC.
- Alexander Anatolievich Dobryakov – Deputy Director General – Director for Economics and Finance of "UTK" PJSC.
- Svetlana Vasilyevna Korotenko – Deputy Director General – Director of the Krasnodar branch of "UTK" PJSC.
- Alexander Petrovich Plotnikov – Deputy Director General – Director for Security and Secrecy Regime of "UTK" PJSC.
- Yevgeny Borisovich Rzhevsky – Deputy Director General - Technical Director of "UTK" PJSC.
- Tatiana Viktorovna Rusinova - Chief Accountant of "UTK" PJSC.
- Arkadiy Arkadievich Samoilov – Deputy Director General - Commercial Director of "UTK" PJSC.
- Vladislav Andreevich Statuev - Deputy Director General – Director for Assets Management and General Matters of "UTK" PJSC.
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