OREANDA-NEWS. July 28, 2011. A meeting of the new Supervisory Board of OJSC ALROSA was held by correspondence vote. The Supervisory Board was elected at the ALROSA Extraordinary Meeting of shareholders, reported the press-centre of ALROSA.

Under Clauses 12.1.2 and 12.1.3 of the Company Charter, the Supervisory Board formed the governing bodies.

The Board members elected Ilya A. Yuzhanov Chairman of the Supervisory Board of OJSC ALROSA.

Yegor A. Borisov, President of the Republic of Sakha (Yakutia), was elected first Vice Chairman of the Supervisory Board.

Alexander A. Akhpolov, Director of Administrative Department, Ministry of Finance of the Russian Federation, was elected Vice Chairman of the Supervisory Board.

The Board elected members and Chairmen of the Committees established on April 20, 2010, for preliminary review and working out of recommendations for the Supervisory Board on key priority matters. Alexander A. Akhpolov was elected Chairman of the Strategic Planning Committee, members of the Committee are Fyodor B. Andreev, Yegor A. Borisov, Galina I. Danchikova, and Sergey K. Dubinin. Yakov M. Urinson was elected Chairman of the HR and Remunerations Committee, members of the Committee are Alexander A. Akhpolov, Sergey v. Barsukov, Victor P. Yefimov, and Evgenia v. Grigorieva. Anatoly v. Tikhonov was elected Chairman of the Audit Committee, members of the Committee are Gennady F. Alekseev, Sergey v. Barsukov, Lyubov K. Dzhabrailova, and Vladimir B. Rybkin.