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, 2009.

• Mikhail V. BATMANOV
  ОАО “Svyazinvest”
  Deputy Director of Corporate Governance and Legal Department
• Alla B. GRIGORYEVA
  OAO “Svyazinvest”
  Deputy Director of Corporate Governance and Legal Department
• Sergey M. KERBER
  ZAO ‘Lider’ (Pension Fund)
  Investment Director
• Olga G. KOROLYOVA
  OAO “Svyazinvest”
  Chief Accountant
• Eduard V. LEBEDEV
  Uralsvyazinform
  Advisor of General Director
• Mikhail A. LESCHENKO
  Advisor of Minister of Communication of the Russian Federation
• Alexander Yu. PROVOTOROV
  OAO “Svyazinvest”
  Senior Deputy General Director
• Dmitry Y. TUSHUNOV
  ZAO “Lider”
  Head of Analytical Section
• Elena V. UMNOVA
  ОАО “Svyazinvest”
  Deputy General Director
• Anatoly Y. UFIMKIN
  Uralsvyazinform
  General Director
• Evgeny V. YURCHENKO
  OAO ‘Svyazinvest’
  General Director