Candidates Put Forward as Rostelecom BoD Candidates
OREANDA-NEWS. January 13, 2011. The Board of Directors of Rostelecom (RTS and MICEX: RTKM, RTKMP; OTCQX: ROSYY), as a result of absentee voting passed a resolution to include in a list for the election to the Board of Directors at an Extraordinary General Meeting of Shareholders, which is to be held on January 22, 2011, with the following candidates:
Svyazinvest appointees:
Vladimir N. Bondarik, Deputy General Director of Svyazinvest;
Sergey I. Kuznetsov, member of the National Register of Independent Directors under the Russian Union for Industrialists and Entrepreneurs;
Mikhail A. Leshchenko, Deputy General Director of Svyazinvest;
Konstantin V. Malofeev, Managing Partner of Representation Office of MarCap Advisors Limited;
Alexnader Yu. Provotorov, President of Rostelecom;
Ivan I. Rodionov, Professor of state university Higher School of Economics, professor of
Vadim V. Semenov, General Director of Svyazinvest.
Vnesheconombank appointees:
Sergey V. Pridantsev, President of Comstar-United TeleSystems;
Anatoly V. Tikhonov, member of the Board of Management/First Deputy Chairman of Vnesheconombank;
Anatoly B. Ballo, member of the Board of Management/Deputy Chairman of Vnesheconombank;
Mikhail I. Poluboyarinov, Head of the Infrastructure Department of Vnesheconombank;
Yury A. Kudimov, General Director of Investment Company Vnesheconombank (VEB Capital).
According to the Charter of Rostelecom, the Board of Directors of the Company will consists of 11 members.
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