OREANDA-NEWS. On March 31, 2009 at the annual general meeting of OJSC “AsiaUniversalBank” shareholders, the Board of Directors were elected as follows, reported the press-centre of AsiaUniversalBank:

1. Mikhail Nadel, the Chairman of the Board of Directors

2. Aleksey Eliseyev, Deputy Chairman of the Board of Directors

3. Eugene Gourevich, Member of the Board

4. Rustam Akjolov, Member of the Board

5. Andrei Galitsky, Member of the Board

6. Alexandra Katrin, Member of the Board

7. Robert Joseph Dole, Member of the Board

8. John Bennett Johnston, Member of the Board

9. Michael Mered, Member of the Board.