С 1 апреля 2011 года ОАО «Уралсвязьинформ» является частью российской национальной телекоммуникационной компании «Ростелеком» и теперь будет осуществлять свою деятельность в качестве ее макрорегионального филиала «Урал»
Ekaterinburg - February 21, 2007 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 2007.
On February 19, 2007 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 2007.
Following the Board’s decision, the list of candidates to the Board of Directors includes:
1. Victor Basargin, Deputy Authorized Representative of Russian President in the Urals Federal District 2. Mikhail Batmanov, Head of section at Corporate Governance and Legal Department of OAO ‘Svyazinvest’ 3. Yuri Bilibin, Advisor to General Director of OAO ‘Svyazinvest’ 4. Vladislav Brylkov, Senior Deputy General Director of ZAO ‘Lider’ (Pension Fund) 5. Anatoly Gavrilenko, General Director of ZAO ‘Lider’ (Pension Fund) 6. Alla Grigorieva, Deputy Director of Corporate Governance and Legal Department of OAO ‘Svyazinvest’ 7. Vladimir Dudchenko, Director for Operations at Moscow Office of NCH Advisors Inc. 8. Anton Yevgeniev, Director of Centralized Projects Department of OAO ‘Svyazinvest’ 9. Evgeny Yenin, Deputy Director of Non-Profit Partnership ‘Russian Institute of Directors’ 10. Yekaterina Yerofteyeva, Deputy Director of Strategic Development Department of OAO ‘Svyazinvest’ 11. Andrey Kokin, Deputy General Director – Development Director of ZAO ‘Lider’ (Pension Fund) 12. Sergey Konkov, Head of Federal Property Service of Russian Federal Property Fund 13. Olga Korolyova, Chief Accountant of OAO ‘Svyazinvest’ 14. Sergey Kuznetsov, independent director 15. Vladimir Rybakin, President of ZAO ‘NMS’ 16. Juliana Sokolenko, Deputy Director – Head of section at Public Communications Department of OAO ‘Svyazinvest’ 17. Vladimir Statyin, General Director of Non-Profit Partnership ‘Association for Protection of Shareholders’ Rights’ 18. Alexander Sysoyev, General Director of OAO ‘Giprosvyaz’ 19. Lyubov Timoshenko, Director at Ministry of Information Technology and Communication of Russian Federation 20. Dmitry Tushunov, Leading Economist of ZAO ‘Lider’ (Pension Fund) 21. Anatoly Ufimkin, General Director of OAO ‘Uralsvyazinform’ 22. Sergey Chernogorodsky, Director of Shareholder Capital and Property of OAO ‘Svyazinvest’ 23. Evgeny Chechelnitsky, Deputy General Director of OAO ‘Svyazinvest’
The candidate list for Audit Commission includes:
1. Ruslan Aksiyatov, Deputy Chief Accountant – Head of section at Accounting, Taxation and Statistics Department of OAO ‘Svyazinvest’
2. Victoria Arzmastseva, Deputy Director of Economics Department of OAO ‘Uralsvyazinform’
3. Svetlana Bocharova, Head of section at Accounting, Taxation and Statistics Department of OAO ‘Svyazinvest’
4. Evgeniya Vinokurova, Head of section at Economics and Finance Department of OAO ‘Svyazinvest’
5. Natalia Vorobyova, Head of section at Strategic Development Department of OAO ‘Svyazinvest’
6. Bogdan Golubitsky, Head of section at Strategic Development Department of OAO ‘Svyazinvest’
7. Tatiana Zubova, Deputy Head of section at Accounting, Taxation and Statistics Department of OAO ‘Svyazinvest’
8. Yuri Mukhin, Deputy Director for Economics and Finance of OAO ‘Uralsvyazinform’
9. Alexander Osokin, Director of Legal Department of OAO ‘Uralsvyazinform’
10. Vladimir Sypchenko, Head of section at Security Service 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.
For additional information, please contact IR department on tel. (007 343) 379 1219, 379 1859 or e-mail: [email protected]. The most recent company information is also available at www.uralsviazinform.com, www.skrin.ru (complex disclosure information system) or URSI_RU page in Bloomberg system and URSI.RTS page in Reuters system.
