Rostelecom Announces Board of Directors Lineup
OREANDA-NEWS. March 17, 2011. Rostelecom (RTS, MICEX: RTKM, RTKMP; OTCQX: ROSYY),
The Board of Directors approved the following composition of the board’s four committees:
Strategy Committee
Sergei Kuznetsov – Member of the Independent Directors’ National Register of Russian
Yury Kudimov – General Director of VEB Capital (Investment company of Vnesheconombank);
Konstantin Malofeev – Managing Partner of private equity fund Marshall Capital Partners;
Mikhail Leschenko – Deputy General Director of Svyazinvest;
Sergey Pridantsev – member of the Board of Directors of Rostelecom;
Alexander Provotorov – President of Rostelecom;
Vadim Semenov – General Director of Svyazinvest;
Anatoly Tikhonov – First Deputy Chairman and Member of the Management Board of Vneshekonombank.
Vadim Semenov was appointed Chairman of the Strategy Committee.
Audit Committee
Yury Kudimov – General Director of VEB Capital (Investment company of Vnesheconombank);
Vladimir Bondarik – Chairman of the Board of Directors of Rostelecom and Deputy General Director of Svyazinvest;
Konstantin Malofeev – Managing Partner of private equity fund Marshall Capital Partners;
Ivan Rodionov – Professor of
Yury Kudimov was appointed Chairman of the Audit Committee.
Executive Remuneration Committee
Vladimir Bondarik – Chairman of the Board of Directors of Rostelecom and Deputy General Director of Svyazinvest;
Mikhail Poluboyarinov – Director of the Infrastructure Department of Vnesheconombank;
Sergey Pridantsev – member of the Board of Directors of Rostelecom;
Ivan Rodionov – Professor of
Vadim Semenov – General Director of Svyazinvest.
Sergey Pridantsev was appointed Chairman of the Executive Remuneration Committee.
Corporate Governance Committee
Anatoly Ballo – Rostelecom Management Board member and Deputy Chairman of Vnesheconombank;
Valentina Veremyanina – Director of Corporate Governance and Legal Department, Svyazinvest;
Sergei Kuznetsov – member of the Independent Directors’ National Register of Russian Union of Industrialists and Entrepreneurs;
Mikhail Leschenko – Deputy General Director of Svyazinvest:
Pavel Nezhutin – Corporate Secretary of Rostelecom:
Mikhail Poluboyarinov – Director of the Infrastructure Department of Vnesheconombank.
Mikhail Leschenko was appointed Chairman of the Corporate Governance Committee.
The Board of Directors passed a resolution to appoint Alexander Rogovoy as a Member of the Management Board. Mr. Rogovoy currently serves as Vice President for Legal Issues and Corporate Development of Rostelecom. Alexander is replacing Vadim Semenov, who will no longer be a member of Rostelecom’s Management Board.
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