OREANDA-NEWS. September 28, 2007. The Shareholders’ meeting accepted the changes of the Company’s Board of Directors and new edition of the internal documents: the Regulations on the Board of Directors, the Regulations on the Remuneration of the Board of Directors members and the Regulations on the Revision Commission. 

According to the meeting resolutions, the Board of Directors includes: Charles Adriaenssen, Dr. Ralf Bethke, Keith Jackson, George Cardona, Andrey Melnichenko, Vladimir Stolin, Dmitry Strezhnev and Richard Sheath.

The Board of Directors elected on June, 15 2007 has a new member - Keith Jackson, who has been a member of the Audit Committee. At the same time, the shareholders of the Company agreed with the request of A. de Valukhoff (a member of the Board from June 2006) relating to the resignation from the Board of Directors due to the increased powers because of his appointment as the CEO of LAFARGE Cement Russia.