VolgaTelecom Management Board Composition Changed
OREANDA-NEWS. January 5, 2010. VolgaTelecom’s Board of directors at its meeting held on December 25, 2009 set the quantitative composition of the Company’s Management board to the number of 13 persons.
The following persons were appointed the members of OJSC VolgaTelecom’s Management board:
Elena V. Konstantinova – the Company’s Deputy General Director – HR Director;
Andrey G. Kuznetsov – the Company’s Deputy General Director – Chief Commercial Officer;
Elena V. Neverova – the Company’s Deputy General Director for Corporate Development;
Valery A. Shchukin – the Company’s Deputy General Director – Director for security and secrecy order.
Thus, at December 25, 2009 the composition of the Management board is as follows:
In accordance withthe RF legislationthe Company’s General Director Vladimir I. Rybakin is the Chairman of the Management board.
Members of the Management board:
Igor A. Volfson – the Company’s Deputy General Director – Director of VolgaTelecom’s branch in
Mikhail V. Dyakonov – the Company’s Deputy General Director for Capital Construction;
Andrey S. Zakharov – the Company’s Deputy General Director – Technical Director;
Elena V. Konstantinova – the Company’s Deputy General Director – HR Director;
Andrey G. Kuznetsov – the Company’s Deputy General Director – Chief Commercial Officer;
Vladimir F. Lyulin – Advisor to General Director of OJSC Svyazinvest;
Elena V. Neverova – the Company’s Deputy General Director for Corporate Development;
Mikhail V. Petrov – General Director of ZAO NCC;
Dmitry V. Proskura – The Company’s Deputy General Director – Director of VolgaTelecom’s
Taisiya M. Sipatova – the Company’s Deputy General Director for Economics and Finance (CFO);
Valery A. Shchukin – the Company’s Deputy General Director – Director for security and secrecy order.
Management board is a collegial executive body organizing the performance of resolutions of shareholders’ general meeting and decisions of the Company’s Board of directors. Management board elaborates proposals on basic trends of the Company’s operations, approves internal control procedures, defines staf
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