Committees
Uralsvyazinform is consistently seeking to enhance the governance processes through optimization and effective distribution of competencies of the Board of Directors. The four Board’s Committees, formed in 2004 has since contributed to Board’s efficiency and quality through the an in-depth preview of committee-specific matters, working out of recommendations for the Board to take final decisions.
The Board Committees were established on July 15, 2009 and consisted of the following persons.
Personnel and Remuneration Committee
Committee Chairman
Sergey Kerber
Member of the BoD, Uralsvyazinform
Head of Investment Directorate and Executive Director, Lider ZAO
Committee members
Mikhail Batmanov
BoD member, Uralsvyazinform
Deputy Director and Head of Section at Corporate Governance and Legal Department, Svyazinvest
Alla Grigoryeva
BoD member, Uralsvyazinform
Deputy Director of Corporate Governance and Legal Department, Svyazinvest
Mikhail Leshschenko
BoD Member, Uralsvyazinform
Advisor of Ministry of Communications and Mass Media of RF
Audit Committee
Committee Chairman
Dmitry Tushunov
BoD member, Uralsvyazinform
Head of Analyst Department, Lead Economist, Lider ZAO
Committee members
Olga Korolyova
BoD member, Uralsvyazinform
Chief Accountant, Svyazinvest
Elena Umnova
BoD member, Uralsvyazinform
Deputy General Director, Svyazinvest
Strategic Development Committee
Committee Chairman
Alexander Provotorov
BoD member, Uralsvyazinform
Senior Deputy General Director, Svyazinvest
Committee members
Eduard Lebedev
BoD Vice Chairman and Advisor of General Director, Uralsvyazinform
Mikhail Leshschenko
BoD Member, Uralsvyazinform
Advisor of Ministry of Communications and Mass Media of RF
Elena Umnova
BoD member, Uralsvyazinform
Deputy General Director, Svyazinvest
Anatoly Ufimkin
BoD member and General Director, Uralsvyazinform
Yuri Shaginov
Investment Director, Lider ZAO
Corporate Governance Committee
Committee Chairman
Alla Grigoryeva
BoD member, Uralsvyazinform
Deputy Director of Corporate Governance and Legal Department, Svyazinvest
Committee Members
Mikhail Batmanov
BoD member, Uralsvyazinform
Deputy Director and Head of Section at Corporate Governance and Legal Department, Svyazinvest
Dmitry Tushunov
BoD member, Uralsvyazinform
Head of Analyst Department, Lead Economist, Lider ZAO
Dmitry Samoilov
Deputy General Director for Corporate Development, Uralsvyazinform
