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Dalsvyaz

March 9, 2004

OJSC FETEC (Dalsvyaz) formed Committees at the Board of Directors

The Board of Directors of the OJSC FETEC (Dalsvyaz) passed resolution to form two committees at the Company Board of Directors in terms of personnel and remuneration and corporate management. Alexander Zheludkov, deputy Director General on corporate management says that committees tend to improve quality of resolutions passed by the Company and general level of corporate management.

Alexander Zheludkov mentions that committees include representatives of minority shareholders, OJSC Svyazinvest and OJSC FETEC (Dalsvyaz) in order to take into account interests of all parties concerned for consideration of issues.

The Company Board of Directors approved personal membership of the committees. The Chairman of the remuneration and personnel committee is the member of the FETEC (Dalsvyaz) Board of Directors, head of analytical department of Moscow representative office of NCH Advisors, Inc. Vladimir Dudchenko. The committee includes the member of the FETEC (Dalsvyaz) Board of Directors, Chief executive, director of HR department of Svyazinvest Nadezhda Filipova, director of personnel department of the OJSC FETEC (Dalsvyaz) Albert Alexandrov.

The chairman of the Corporate management committee is Tatyana Novak, the member of the OJSC FETEC (Dalsvyaz) Board of Directors, head of Corporate Management Department of the OJSC Svyazinvest. The committee includes the member of the OJSC FETEC (Dalsvyaz) Board of Directors, expert pf Investors’ rights protection Association Igor Repin, the member of the OJSC FETEC (Dalsvyaz) Board of Directors, head of information and analytical department of Atria Advisors Ltd. Mikhail Kobischanov, deputy Director General on corporate development of the OJSC FETEC (Dalsvyaz) Alexander Zheludkov.

 

 

 

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