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INGRAD

July 12, 2004

New Board of Directors at OAO “Open Investments”, 12 July, 2004

On the 12th of July, the shareholders at the General Meeting of OAO “Open Investments” elected the Board of Directors consisting of 7 members.

The Board now consists of four representatives of Interros Company – Andrey Bugrov, Yekaterina Salnikova, Dmitry Kostoev, Olga Voitovich and three independent directors — Pavel Teplukhin, President of “Troyka Dialog” Managing Company and Board Member at GUM, “SamaraEnergo”, “MostoTrest” and “ArbatPrestige” companies; Yevgeny Yasin, Research Director of Higher School of Economics (State University) and Board Member at “Wimm-Bill-Dann” company; and Peter Hakanson – Board Chairman of “East Capital Asset Management AB”, Board Member of Russo-Swedish Chamber of Commerce and Board Member at “Baltic Property Trust Secura” and “Ruric” companies.

New members of the Board of Directors are Dmitry Kostoev; Peter Hakanson; and Olga Voitovich.

 

 

 

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