OREANDA-NEWS. March 29, 2010. The Board of Directors of Far East Telecom considered nominees to corporate governance bodies of the company, which were offered by shareholders owned over 2% of voting shares of the company.

The following list of nominees to the Board of Directors for voting at the GSM of 2010 was approved by results of voting:

1.      Denis Nikholaevich Afanasiev, Adviser of Minister of Telecommunications and Mass Media of RF;

2.      Cyrill Mikhailovich Bagachenko, Asset Manager of OJSC AM “KIT Fortis Investment management” (OJSC);

3.      Mikhail Vladimirovich Batmanov, Deputy of Director of Corporate Governance and Law Support Department of OJSC Svyazinvest;

4.      Igor Vyacheslavovich Belikov, Director of Non profit partnership “Russian University of Directors”;

5.       Ekaterina Olegovna Vasilieva, Director of corporate finance department of KIT Finance IB (LTD);

6.      Valentine Federovna Verem’yaninova, Director of Corporate Governance and Law Support Department of OJSC Svyazinvest;

7.      Nikholay Pavlovich Veretennikov, professor of management chair of Far East State Social-Humanitarian Academy;

8.      Bogdan Ivanovich Golubitsky, Director of Economics panning and budgeting department of OJSC Svyazinvest;

9.      Andrey Vitalievich Gritsenko, Management director Mangement Company “Capital” LTd;

10.  Vyacheslav Federavich Gurkin, President of CJSC “Investment Company Imbera”;

11.  Yuriy Viktorovich Zolotov, Engineer of Billing Systems Exploitation Sector  and Access Net of Far Eastern Branch of OJSC “Megafone”;

12.  Maxim Pavlovich Kazantsev, Deputy of Chief Executive Officer of OJSC “Arbat Kapital Managemnet”;

13.  Mikhail Yurievich Kobischanov, Adviser for macroeconomics issues of CEO of OJSC “Arbat Capital Management”:

14.  Denis Viktorovich Kulikov – Association for Investors Rights Protection, Executive Director;

15.  Mikhail Ivanovich Kritsky, Deputy of CEO of OJSC Svyazinvest;

16.  Mikhail Alexandrovich Leschenko, Deputy of CEO OJSC Svyazinvest;

17.  Alexey Alexeevich Lopatin, Deputy of CEO of OJSC “Svyazinvest”;

18.  Igor Georgievich Polovnev, Association for Investors Rights Protection, Financial Director;

19.  Il’ya Vladimirovich Ponomarev, Director of Finance department OJSC “Svyazinvest”;

20.  Nadezhda Yurievna Psareva, Deputy of Head of Chair for Economics and Management Labour and Social Relationship Academy;

21.  Yuliana Yurievna Sokolenko, Deputy of director – Head of Division of  External Communications Department OJSC Svyazinvest;

22.  Vladimir Anatolievich Stat’in – Chief Executive Officer, Non Profit Organization “Union for Shareholders’ Interests Protection of Enterprises and Organizations” ;

23.  Andrey Viktorovich Strelnikov, Commercial head of OJSC Skandinavskiy House in Khabarovsk;

24.  Elena Vladimirovna Umnova, Deputy of Chief executive Officer of OJSC “Svyazinvest”;

25.  Nataliya Vadimovna Feoktistova, Head of division of Corporate Governance and Law Support Department, OJSC “Svyazinvest”;

26.  Oleg Romanovich Fedorov, Mamgement Director, Head of Division for Government Relationship of CJSC VTB Capital;

27.  Maxim Yurievich Tsyganov, Chief executive Officer, KIT Finance IB (LTD);

28.  Alexander Viktorovich Shevchuk, Deputy of Executive Director of Association for Investors Rights Protection;

29.  Eugeny Viktorovich Shevchuk, Chief Executive Officer of OJSC “Svyazinvest”.

The Board of Directors of OJSC “Far East Telecom” approved a decision to include the following nominees to the list for voting for Inspection Commission:

1)     Tatiana Yurievna Zubova – Head of division of Accounting, Taxes and Statistics of OJSC Svyazinves;

2)     Elena Vasilievna Kozyreva – Head of Group for Economics planning and Budgetting of OJSC “Svyazinvest”;

3)     Olga Grigorievna Koroleva, Chief Accountant of OJSC “Svyazinvest”;

4)     Sergey Ninelevich Kosarev, Deputy of Head of Division – Midterm planning department of OJSC “Svyazinves”;

5)     Ekaterina Alexandrovna Punina, Deputy of Division Head – Corporate Governance and Law Support Department, OJSC “Svyazinvest”;

6)     Igor Nikholaevich Repin, Deputy of Executive Director of Association for Investor Rights Protection.

New membership of the Board of Directors and Inspection Commission of OJSC Far East Telecom will be elected by General Shareholders Meeting. Membership of the Board of Directors consists of 11 members, Inspection Commission – 5 members in compliance with the Company’s Articles of Association.