Board of Directors

The Board of Directors as presented below has been elected at the general meeting of shareholders that took place on June 04, 2008.

• Boris D. ANTONYUK, Deputy Minister at RF Ministry for Information Technologies and Telecommunications
• Yuri A. BILIBIN, First Deputy General Director at ZAO “Skylink”
• Alla B. GRIGORYEVA, Deputy Director of Corporate Governance and Legal Department of OAO “Svyazinvest”
• Gennady V. ZHELTYAKOV, Advisor to General Director at OAO “Svyazinvest”
• Sergey M. KERBER, Investment Director at ZAO ‘Lider’ (Pension Fund)
• Olga G. KOROLYOVA, Chief Accountant OAO “Svyazinvest”
• Vladimir A. STATYIN, General Director at Non-Commercial Partnership “Association for Protection of Shareholder Rights”
• Dmitry Y. TUSHUNOV, Head of Analytical Section at ZAO “Lider”
• Anatoly Y. UFIMKIN, General Director of OAO “Uralsvyazinform”
• Evgeny A. CHECHELNITSKY, Deputy General Director of OAO ‘Svyazinvest’
• Anton A. SCHEGOLIKHIN, Executive Director at OAO “Svyazinvest”