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CenterTelecom

July 29, 2010

CenterTelecom forms BoD Committees

The Human Resources Issues and Remuneration Committee now includes the following members:

 Nikolai Arutyunov, Director of Research Department, Moscow representative office of NCH Advisors, Inc; the Chairman of the Human Resources Issues and Remuneration Committee, CenterTelecom

 Denis Kulikov, Executive Director, Association for Shareholders Interests Protection

 Oksana Petrova, Chief of Department in the Corporate Governance and Law Directorate, Svyazinvest OJSC

 Viktor Savchenko, Deputy General Director, Svyazinvest OJSC

 Evgeny Yurchenko, General Director, Svyazinvest OJSC

The Audit Committee now includes the following persons:

 Alexander Shevchuk, Deputy Executive Director, Investor Protection Association; the Chairman of the Audit Committee, CenterTelecom

 Alexei Lokotkov, Deputy General Director, Svyazinvest OJSC

 Elena Umnova, Deputy General Director, Svyazinvest OJSC

The Strategic Development Committee now includes the following members:

 Alexei Lokotkov, Deputy General Director, Svyazinvest OJSC; the Chairman of the Strategic Development Committee, CenterTelecom

 Nikolai Arutyunov, Director of Research Department, Moscow representative office of NCH Advisors, Inc

 Alexei Goltsov, Advisor to General Director, Svyazinvest OJSC

 Sergei Kuznetsov, the Member of the National Register of Independent Directors, Russian Union of Industrialists and Entrepreneurs

 Denis Kulikov, Executive Director, Association for Shareholders Interests Protection

 Vaagn Martirosyan, General Director, CenterTelecom

 Ilya Ponomarev, Director of Financial Department, Svyazinvest OJSC

 Elena Umnova, Deputy General Director, Svyazinvest OJSC

 Alexander Shevchuk, Deputy Executive Director, Investor Protection Association; the Chairman of the Audit Committee, CenterTelecom

 Evgeny Yurchenko, General Director, Svyazinvest OJSC

The Corporate Governance Committee now includes the following members:

 Viktor Savchenko, Deputy General Director, Svyazinvest OJSC; the Chairman of the Corporate Governance Committee, CenterTelecom

 Sergei Grushin, Corporate Secretary, CenterTelecom

 Sergei Kuznetsov, the Member of the National Register of Independent Directors, Russian Union of Industrialists and Entrepreneurs

 Larisa Lvova, Chief Specialist, Corporate Governance and Law Directorate, Svyazinvest OJSC

 Andrei Morozov, Chief of Legal Department, Moscow representative office of NCH Advisors, Inc

 Oksana Petrova, Chief of Department in the Corporate Governance and Law Directorate, Svyazinvest OJSC

 Igor Polovnev, Financial Director, Association for Shareholders Interests Protection

 

 

 

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