CenterTelecom Nominated Candidates for BoD and Audit Committee
OREANDA-NEWS. On 17 March 2008 was announced, that the Board of Directors of CenterTelecom OJSC had approved the lists of candidates for the Board of Directors and the Audit Commission. The lists, approved at a meeting at a March 5 meeting, have been compiled in accordance with the recommendations of the Board's Committee for Corporate Governance. Twenty-six candidates have been nominated for 11 places on the Board of Directors and seven candidates for seven places on the Audit Commission.
The list of candidates to the Board of Directors of CenterTelecom includes:
№ Candidate’s name Job title,
name of the company-employer Shareholder which nominated
1 Boris Antonyuk Deputy Minister of Information Technologies and Telecommunications of the Russian Federation Svyazinvest OJSC
2 Mikhail Alexeyev Representative of Svyazinvest OJSC Svyazinvest OJSC
3 Nikolai Arutyunov Director of Research Department, Moscow representative office of NCH Advisors, Inc. Lindsell Enterprises Limited
4 Alexander Branis Director of representative office of Prosperity Capital Management (RF) Ltd. Faendo Limited, Roselia Limited
5 Ekaterina Vasilyeva Director of Corporate Finance Department, KIT Finance Investment Bank OJSC AGANA Managing Company LLC; Closed Unit Investment Trust of Combined Assets “Strategic Assets” managed by AGANA Managing Company LLC
6 Igor Danilenko Director of representative office of Prosperity Capital Management (UK) Ltd. Faendo Limited, Roselia Limited
7 Dmitry Yerokhin Deputy General Director, Svyazinvest OJSC Svyazinvest OJSC
8 Oleg Zyuzin Chief of IT Directorate, Leader CJSC AGANA Managing Company LLC; Closed Unit Investment Trust of Combined Assets “Strategic Assets” managed by AGANA Managing Company LLC
9 Sergei Ivashkovsky Director of representative office of Prosperity Capital Management (RF) Ltd. Faendo Limited, Roselia Limited
10 Sergei Kerber Director for Investment, Leader CJSC AGANA Managing Company LLC; Closed Unit Investment Trust of Combined Assets “Strategic Assets” managed by AGANA Managing Company LLC
11 Sergei Kosarev Chief of Strategic Development Department, Svyazinvest OJSC Svyazinvest OJSC
12 Alexander Kiselev General Director, Svyazinvest OJSC Svyazinvest OJSC
13 Sergei Kuznetsov Representative of Svyazinvest OJSC Svyazinvest OJSC
14 Ivan Mazalov Director of representative office of Prosperity Capital Management (RF) Ltd. Faendo Limited, Roselia Limited
15 Konstantin Markov Director of Macroregion Center, an affiliate of MTS OJSC Svyazinvest OJSC
16 Oksana Petrova Chief of Department in the Corporate Governance and Law Directorate, Svyazinvest OJSC Svyazinvest OJSC
17 Viktor Polischyuk Advisor to the General Director, Russian Telecommunications Network OJSC Svyazinvest OJSC
18 Pavel Prass Director for Strategic Development, Specialized Depository INFINITUM OJSC AGANA Managing Company LLC; Closed Unit Investment Trust of Combined Assets “Strategic Assets” managed by AGANA Managing Company LLC
19 Viktor Savchenko Executive Director, Director of Corporate Governance and Law Directorate, Svyazinvest OJSC Svyazinvest OJSC
20 Elena Selvich Executive Director, Director of Economics and Finance Department, Svyazinvest OJSC Svyazinvest OJSC
21 Denis Spirin Director for Corporate Governance, representative office of Prosperity Capital Management (RF) Ltd. Faendo Limited, Roselia Limited
22 Dmitry Tushunov Chief of Research Directorate, Chief Economist, Leader CJSC AGANA Managing Company LLC; Closed Unit Investment Trust of Combined Assets “Strategic Assets” managed by AGANA Managing Company LLC
23 Oleg Fedorov Executive Director, Deutsche Bank LLC Red Hand Investments Limited
24 Roman Filkin Director of representative office of Prosperity Capital Management (RF) Ltd. Faendo Limited, Roselia Limited
25 Maxim Tsyganov Deputy General Director, KIT Finance Investment Bank OJSC AGANA Managing Company LLC; Closed Unit Investment Trust of Combined Assets “Strategic Assets” managed by AGANA Managing Company LLC
26 Alexander Shevchuk Expert, Investors Protection Association Red Hand Investments Limited
The list of candidates to the Audit Commission of CenterTelecom includes:
№ Candidate’s name Job title,
name of the company-employer Shareholder which nominated
1 Olga Lunina Chief of Strategic Development Department, Svyazinvest OJSC Svyazinvest OJSC
2 Alexei Kravchenko Deputy Chief of Directorate for Accounting, Taxation and Statistics, Svyazinvest OJSC Svyazinvest OJSC
3 Elena Konkova Chief Specialist of Internal Audit Directorate, Svyazinvest OJSC Svyazinvest OJSC
4 Lyudmila Kormilitsyna Chief of Department in the Corporate Governance and Law Directorate, Svyazinvest OJSC Svyazinvest OJSC
5 Olga Koroleva Chief Accountant, Svyazinvest OJSC Svyazinvest OJSC
6 Ekaterina Punina Chief Specialist of the Corporate Governance and Law Directorate, Svyazinvest OJSC Svyazinvest OJSC
7 Natalia Uzlova Deputy Chief of the Department in the Directorate for Accounting, Taxation and Statistics, Svyazinvest OJSC Svyazinvest OJSC
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