Ekaterinburg - February 21, 2006 - Uralsvyazinform (RTS and MICEX: URSI/URSIP) - the Board considered the list of candidates to the Board of Directors and Audit Commission for the election at the annual general meeting of shareholders in 2006.
On February 18, 2006 the Board of Directors approved the list of candidates for election into the Board of Directors and Audit Commission at the Annual General Meeting of 2006.
Following the Board's decision, the list of candidates to the Board of Directors includes:
Vladimir Adzhalov President of OOO "ATOS"
Boris Antonyuk Deputy Minister of Information Technology and Communications of Russian Federation
Victor Basargin Deputy Authorized Representative of Russian President in the Urals Federal District
Igor Belikov Director of Non-Profit Partnership "Russian Institute of Directors"
Alla Grigorieva Deputy Director and Head of Section at Corporate Governance Department of OAO "Svyazinvest"
Vladimir Dudchenko Head of Research at Moscow office of NCH Advisors, Inc
Evgeny Enin General Director of "Russki Monolit" Investment Company
Vladimir Kozin Director of Direct Investments and Property Department of OAO "Svyazinvest"
Sergey Konkov Head of Federal Property Department at Russian Federal Property Fund
Olga Koroleva Chief Accountant of OAO "Svyazinvest"
Sergey Kuznetsov Senior Deputy General Director of OAO "Svyazinvest"
Natalia Loginova Deputy Head of Section at Rosimuschestvo (Federal Property Service)
Andrey Morozov Head of Legal Department at Moscow office of NCH Advisors, Inc
Vladimir Statyin General Director of Non-Profit Partnership "Association for Protection of Shareholder Rights"
Lyubov Timoshenko Director of Economic Policy and Finance Department of Ministry for Information Technology and Communication of RF
Anatoly Ufimkin General Director of OAO "Uralsvyazinform"
Sergey Chernogorodsky Director of Shareholder Equity Department of OAO "Svyazinvest"
Evgeny Chechelnitsky Deputy Head of Federal Communications Surveillance Service
The candidate list for Audit Commission includes:
Natalia Belyakova Deputy Director of Finance Department of OAO "Svyazinvest"
Svetlana Bocharova Head of Section at Accounting Department of OAO "Svyazinvest"
Bogdan Golubitsky Head of Section at Economic Planning and Budgeting Department of OAO "Svyazinvest"
Lidia Kalinina Head of Section at Electric Communications Department of OAO "Svyazinvest"
Evgeny Nechayev Head of Section at Economic and Tariff Policy Department of OAO "Svyazinvest"
Natalia Feoktistova Head of Section at Legal Department of OAO "Svyazinvest"
Kirill Frolov Deputy Director of Internal Audit Department of OAO "Svyazinvest"
In compliance with the Charter of OJSC "Uralsvyazinform", to nominate candidates to the BoD and Audit Commission a shareholder/group of shareholders must possess no less than 2% shareholding in the company. The BoD consists of 11 members, Audit Commission - 7 members.
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