July 15 Board of Directors of OJSC Uralsvyazinform has decided to establish four committees of the board of directors and approved their personal composition.
Committee Board of Directors of Personnel and Remuneration Committee was elected consisting of:
• Sergey Kerber, chairman of the committee - Member of the Board of Directors of OAO Uralsvyazinform, the head of the Directorate of investment projects and programs - Managing Director, ZAO Leader;
• Batman Mikhail, a member of the board of directors of OJSC Uralsvyazinform, the deputy director of the department - Head of department of corporate governance and legal security of Svyazinvest;
• Grigorieva Alla Borisovna, a member of the board of directors of OJSC Uralsvyazinform, the Deputy Director of corporate governance and legal security of Svyazinvest;
• Leschenko Michael A., Member of the Board of Directors of OJSC Uralsvyazinform, Advisor to the Minister of Communications and Mass Communication.
Committee Board of Directors of the Audit:
• Tushunov Dmitry, chairman of the committee, a member of the board of directors of OJSC Uralsvyazinform, the chief of analytical management - chief economist of CJSC Leader;
• Queen Olga G., a member of the board of directors of OJSC Uralsvyazinform, the Chief Accountant of OJSC Svyazinvest;
• Umnova Elena, a member of the board of directors of OJSC Uralsvyazinform, Deputy Director General of JSC Svyazinvest.
Committee Board of Directors of Strategic Development:
• Provotorov Alexander, chairman of the committee, a member of the board of directors of OJSC Uralsvyazinform, the first deputy general director of Svyazinvest;
• Edward V. Lebedev, deputy chairman of the board of directors of OJSC Uralsvyazinform, Advisor of General Director of OJSC Uralsvyazinform;
• Leschenko Michael A., Member of the Board of Directors of OJSC Uralsvyazinform, Advisor to the Minister of Communications and Mass Communications of the Russian Federation;
• Umnova Elena, a member of the board of directors of OJSC Uralsvyazinform, Deputy Director General of Svyazinvest;
• Ufimkin Anatoly Yakovlevich, a member of the board of directors of OJSC Uralsvyazinform, general director of OAO Uralsvyazinform;
• Shagin Yury Alexandrovich, head of investment projects of sectors of investment projects and programs CJSC Leader.
Committee Board of Directors on corporate governance:
• Grigorieva Alla Borisovna, chairman of the committee, a member of the board of directors of OJSC Uralsvyazinform, the Deputy Director of corporate governance and legal security of Svyazinvest;
• Batman Mikhail, a member of the board of directors of OJSC Uralsvyazinform, the deputy director of the department - Head of department of corporate governance and legal security of Svyazinvest;
• Tushunov Dmitry, a member of the board of directors of OJSC Uralsvyazinform, the chief of analytical management - chief economist of CJSC Leader;
• Dmitry Samoilov, Deputy Director General, Corporate Development JSC Uralsvyazinform.
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