OREANDA-NEWS. April 23, 2009. KAMAZ Board of Directors summed up the results of an absentee voting on election of the chairman of Board of Directors, members and the chairmen of the audit committee and the staff and compensation committee of KAMAZ Board of Directors.

The final poll was carried out after receiving of 10 original and recorded copies of ballot papers for the absentee voting distributed to the members of KAMAZ Board of Directors in March 2009. Each document contains only one of probable variants of voting and is validated.

Sergey V. Chemezov, Director General of Rostekhnologii State Corporation, was unanimously reelected Chairman of KAMAZ Board of Directors.

The audit committee of KAMAZ Board of Directors includes: the chairman of the committee – Terrence Е. O’Rourke, Freelance Consultant; Richard Ogdon, Chief Capital and Risk Officer for Troika Dialog Group; Sergey V. Skvortsov, CEO of ZAO Troika Dialog Financial Broker.

The staff and compensation committee of KAMAZ Board of Directors includes: the chairman of the committee – Ildar S. Khalikov, Head of Administration of Naberezhnye Chelny; Ruben K. Vardanyan, Chairman of Board of Directors of ZAO Troika Dialog Investment Company; Gumer H. Nuretdinov, Chairman of Trade Union of KAMAZ Inc.

The members of KAMAZ Board of Directors voted for these decisions unanimously.