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Svyazinvest

March 16, 2005

BoD of Volga Telecom names 15 nominees

Nizhny Novgorod, March 2005: The BoD of Volga Telecom has reviewed shareholders’ proposals for the appointment of nominees to the BoD and the Audit Committee which are subject to approval by the company’s AGM.

 

The following nominees are on the list:

 

 

1.

Vladimir Alexandrovich Andreyev

 

Rector of Volga State Telecom Academy

2.

Konstantin Vladimirovich Belyaev

 

Deputy General Director of Svyazinvest

3.

Maxim Viktorovich Bobin

 

Head of Legal Department of Moscow representative office of NCH Advisors, Inc.

4.

Sergey Anatolyevich Bulancha

 

Department head of Federal Telecom Agency

5.

Alla Borisovna Grigoryeva

 

Deputy Director Head of Corporate Governance Department of Svyazinvest

6.

Lyudmila Ivanovna Devyatkina

 

Deputy Director – Department head of Capital Investments Department of Svyazinvest

7.

Valery Viktorovich Degtyarev

 

General Director of Professional Telecommunications

8.

Sergey Ivanovich Kuznetsov

 

First Deputy Director of Svyazinvest

9.

Denis Viktorovich Kulikov

 

Expert with Association for Protection of Investors’ Rights

10.

Georgy Alexeyevich Rosmky

 

General Director of South Telecom Company

11.

Vitaly Alexandrovich Slizen

 

Director of Dep. of State IT Policy under the RF Telecom Ministry

12.

Oleg Romanovich Fedorov

 

Executive director of UFG

13.

Michael Heywood

 

Executive director of Faros financial group

14.

Sergey Valerievich Chernogorsky

 

Director of Equity Department of Svyazinvest

15.

Yevgeny Alexandrovich Chechelnitsky

Deputy director of Federal Telecom Inspectorate

 

 

The list of nominees for the Audit Committee subject to election at the AGM of Volga Telecom is as follows:

 

1.

Bogdan Ivanovich Golubitsky

 

Chief specialist of the Department of Business Planning and Budgeting of Svyazinevst

2.

Tatyana Yurevna Zubova

 

Deputy head of the Accounting Dep of Svyazinvest

3.

Alexander Vladimirovich Kachurin

 

Head of Finance Dep of Svyzanivest

 

4.

Olga Georyevna Koroleva

 

Deputy chief accountant of Svyazinvest

 

5.

Natalya Vladimirovna Feoktistova

Team leader of legal support department of Svyazinvest

 

 

In addition, the Bod reviewed a proposal by a shareholder of Volga Telecom from Reardon Enterprises Ltd on placing a number of issues on the agenda of the AGM and resolved to place the following issues on the agenda of the AGM:

-          making amendments to the charter of Volga Telecom;

-          making amendments to the procedure for conducting AGMs of Volga Telecom.

 

 

 

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