JSC RTM Appointed New Chairman of the Board of Directors
OREANDA-NEWS. On 21 February 2008 was announced, that the Board of Directors of JSC RTM has elected Vladimir Denisenko, independent member of the Board, as the Chairman of the Board of JSC RTM. Georgy Trefilov now steps down as Chairman following the appointment of Vladimir Denisenko.
Vladimir Denisenko has been an independent member of JSC RTM's Board of Directors since January 2007. In addition, Mr. Denisenko is the Head of JSC RTM's Board of Directors Audit Committee.
Thus, today the Board of Directors of JSC RTM consists of 8 people, including 5 independent members:
– Vladimir Denisenko, Independent Member of the Board, Chairman of the Board of Directors
– Eduard Vyrypayev, Member of the Board, General Director of JSC RTM
– Georgy Trefilov, Member of the Board
– Nikolas Ollivant, Independent Member of the Board
– Denis Korobkov, Independent Member of the Board
– Vladimir Lopukhin, Independent Member of the Board
– Alexei Linkov, Member of the Board
– Alexander Spaak, Independent Member of the Board
“As a result of abdication of powers of the Chairman of JSC RTM's Board of Directors by Georgy Trefilov, Vladimir Denisenko has been elected the Chairman of the Board until the election of the new Board of Directors“, emphasized Eduard Vyrypayev, General Director of JSC RTM. “We are currently considering a number of possible candidates for the Chairman of JSC RTM's Board of Directors from among reputable representatives of the business community“.
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