OAO RTM's Chairman of the Board of Directors Was Elected
OREANDA-NEWS. November 30, 2007. Georgy Trefilov was elected OAO RTM's Chairman of the Board of Directors by a solid vote at the first meeting of the Board, which was approved at the stockholder’s extraordinary general meeting (23rd November 2007). Vladimir Denisenko was elected Secretary of the Board, RTM's press service reported.
At present, the Board of Directors of OAO RTM consists of 8 members, including 5 independent members:
Georgy Trefilov – Chairman of the Board of Directors;
Eduard Vyrypayev – Member of the Board of Directors, General Director of OAO “RTM"
Alexei Linkov — Member of the Board of Directors;
Vladimir Denisenko – Independent Member of the Board of Directors, Secretary of the Board of Directors;
Nikolas Ollivant — Independent Member of the Board of Directors;
Denis Korobkov — Independent Member of the Board of Directors;
Vladimir Lopukhin — Independent Member of the Board of Directors;
Alexander Spaak — Independent Member of the Board of Directors.
Комментарии