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Ekaterinburg – August 31, 2006 – Uralsvyazinform (RTS: URSI/URSIP, ADR: UVYZY/UVYPY)
– the leading carrier of fixed-line and mobile services in the Urals region, Russia reports on the
results of the BoD meeting.
On September 30, 2006 the Board of Directors validated the inclusion of the following
candidates into the list of BoD candidates to be elected at the EGM on September 26, 2006:
1. Stanislav AVDIYANTS
Executive director – Director of Economic and Tariff Policy Department,
??? “Svyazinvest”
2. Boris ANTONYUK
Deputy Minister, Information Technology and Communications Ministry of RF
3. Viktor BASARGIN
Deputy Authorized Representative of the Russian Federation President in the Urals Federal
District
4. Mikhail BATMANOV
Legal Provision Department – Head of a Section, ??? “Sviazinvest”
5. Igor BELIKOV
Director of Nonprofit Partnership ‘Russian Institute of Directors’
6. Konstantin BELYAEV
Deputy General Director, ??? “Svyazinvest”
7. Yuri BILIBIN
Advisor to General Director, ??? “Svyazinvest”
8. Vladislav BRYLKOV
First Deputy General Director, ZAO “Lider” (pension fund asset management company)
9. Anatoly GAVRILENKO
General Director, ZAO “Lider”
10. Alla GRIGORIEVA
Deputy Director of Corporate Governance Department – Head of a Section, ??? Svyazinvest
11. Vladimir DUDCHENKO
Operations Director, Moscow office of NCH Advisors, Inc.
12. Evgeniy YENIN
Deputy Director of Nonprofit Partnership ‘Russian Institute of Directors’
13. Andrey KOKIN
Deputy General Director – Development Director ZAO “Lider”
14. Sergey KONKOV
Head of Federal Property Department, Russian Federal Property Fund
15. Olga KOROLYOVA
Chief Accountant, ??? “Svyazinvest”
16. Natalia LOGINOVA
Deputy Head of Transport and Telecommunication Services Section of Commercial Sector
Enterprises Property Department, Russian Federal Property Fund
17. Igor MUSTYATSA
Head of Equity Department, ZAO “Lider”
18. Juliana SOKOLENKO
Deputy Director of Information Provision Department – Head of a Section, ??? “Svyazinvest”
19. Vladimir STATYIN
General Director of Non-Commercial Partnership “Association for Protection of Shareholder
Rights”
20. Dmitry TUSHUNOV
Leading Economist, ZAO “Lider”
21. Anatoly UFIMKIN
General Director, ??? “Uralsvyazinform”
22. Sergey CHERNOGORODSKY
Equity Capital Department Director, OAO “Svyazinvest”
23. Evgeniy CHECHELNITSKY
Deputy Head, Federal Agency for Surveillance in the Communications
The Board of Directors also considered other issues related to the EGM.
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