Ekaterinburg – July 31, 2007 – Uralsvyazinform (RTS: URSI/URSIP) the leading carrier of fixed-line and mobile services in the Urals region, Russia reports the new composition of the Management Board and Committees of the Board of Directors
The Board of Directors approved today new composition of the Management Board comprised of 10 persons and re-appointed its four Committees. The term of office of the newly formed Management Board begins on August 1, 2007 and expires on July 31, 2008.
Management Board The chairman of the Management Board
Anatoly Ufimkin
General Director of OJSC Uralsvyazinform
Members of the Management Board
Sergey Akimenko
Deputy General Director – Personnel Director of OJSC Uralsvyazinform
Svetlana Balueva
Chief Accountant of OJSC Uralsvyazinform
Sergey Bershev
Deputy General Director – Director for Business Development of OJSC Uralsvyazinform
Igor Bychkov
Deputy General Director – Technical Director of OJSC Uralsvyazinform
Oleg Efremov
Deputy General Director – Commercial Director of OJSC Uralsvyazinform
Valery Menshenin
Deputy General Director – Security Director of OJSC Uralsvyazinform
Dmitry Samoilov
Deputy General Director – Director for Corporate Development of OJSC Uralsvyazinform
Vitaly Stoyanov
Deputy General Director – Director for Capital Construction of OJSC Uralsvyazinform
Valery Chernyshev
Deputy General Director – Economics and Finance Director of OJSC Uralsvyazinform
Personnel and Remuneration Committee Committee Chairman
Vladimir Statyin
BoD member, General Director of Non-Commercial Partnership ”Association on Protection of Shareholder Rights”
Committee members
Alla Grigoryeva
BoD member, Deputy Director of Corporate Governance and Legal Department at OJSC Svyazinvest
Mikhail Batmanov
BoD member, Head of Section at Corporate Governance and Legal Department of OJSC Svyazinvest
Corporate Governance Committee
Committee Chairman
Alla Grigoryeva
BoD member, Deputy Director of Corporate Governance and Legal Department at OJSC Svyazinvest
Committee Members
Vladimir Dudchenko
BoD member, Director for Operations at Moscow office of NCH Advisors, Inc.
Dmitry Tushunov
BoD member, Head of Analyst Department, Lead Economist at ZAO Lider
Dmitry Samoilov
Deputy General Director – Director for Corporate Development of OJSC Uralsvyazinform
Igor Belikov
Director of non-commercial partnership “Russian Institute of Directors”
Audit Committee
Committee Chairman
Vladimir Dudchenko
BoD member, Director for Operations at Moscow office of NCH Advisors, Inc.
Committee members
Dmitry Tushunov
BoD member, Head of Analyst Department, Lead Economist at ZAO Lider
Olga Korolyova
BoD member, Chief Accountant at OJSC Svyazinvest
Vladimir Statyin
BoD member, General Director of non-commercial partnership ”Association on Protection of Shareholder Rights”
Strategic Development Committee
Committee Chairman
Ekaterina Erofteyeva
BoD member, Deputy Director of Strategic Development Department at OJSC Svyazinvest
Committee members
Anatoly Ufimkin
BoD member, General Director of OJSC Uralsvyazinform
Sergey Kerber
Chief Investment Officer at ZAO Lider
Natalya Belyakova
Deputy Director of Economics and Finance Department at OJSC Svyazinvest.
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