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Recent news
04.05.2010
Rostelecom announces the decision of its board of directorsPress release
The board of directors of Rostelecom (RTS, MICEX: RTKM, RTKMP; OTCQX: ROSYY) adopted the decision to include in the list of candidates for the company’s board of directors for election at the Extraordinary General Shareholders’ Meeting the following individuals:
As proposed by Svyazinvest:
1. Yevgeny Yurchenko, General Director of Svyazinvest;
2. Alexander Provotorov, First Deputy General Director of Svyazinvest;
3. Alexey Lokotkov, Deputy General Director of Svyazinvest;
4. Yelena Umnova, Deputy General Director of Svyazinvest;
5. Viktor Savchenko, Deputy General Director of Svyazinvest;
6. Vladimir Bondarik, Deputy General Director of Svyazinvest;
7. Sergei Kuznetsov, Member of Independent Directors’ National Register of the Russian Union of Industrialists and Entrepreneurs;
8. Mikhail Leshchenko, Deputy General Director of Svyazinvest;
9. Valentina Veremyanina, Director of Corporate Governance and Legal Department of Svyazinvest;
10. Konstantin Malofeev, Managing Partner of MarCap Advisors Limited;
11. Ivan Rodionov, Professor of State University Higher School of Economics.
As proposed by Vnesheconombank (VEB):
1. Anatoly Tikhonov, Management Board member, First Deputy Chairman of Vnesheconombank;
2. Anatoly Ballo, Management Board member, Deputy Chairman of Vnesheconombank;
3. Mikhail Poluboyarinov, Director of Infrastructure Department of Vnesheconombank;
4. Yury Surkov, Deputy Director of Infrastructure Department of Vnesheconombank;
5. Yury Kudimov, General Director of VEB Capital Ltd.
According to Rostelecom’s Charter, the board of directors consists of 11 members.
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