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 /  / News / 2007

News

New Management Board and BoD Committees Appointed

31.07.2007

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Ekaterinburg – July 31, 2007 – Uralsvyazinform (RTS: URSI/URSIP) the leading carrier of fixed-line and mobile services in the Urals region, Russia reports the new composition of the Management Board and Committees of the Board of Directors

The Board of Directors approved today new composition of the Management Board comprised of 10 persons and re-appointed its four Committees. The term of office of the newly formed Management Board begins on August 1, 2007 and expires on July 31, 2008.

Management Board

The chairman of the Management Board
Anatoly Ufimkin
General Director of OJSC Uralsvyazinform

Members of the Management Board
Sergey Akimenko
Deputy General Director – Personnel Director of OJSC Uralsvyazinform

Svetlana Balueva
Chief Accountant of OJSC Uralsvyazinform

Sergey Bershev
Deputy General Director – Director for Business Development of OJSC Uralsvyazinform

Igor Bychkov
Deputy General Director – Technical Director of OJSC Uralsvyazinform

Oleg Efremov
Deputy General Director – Commercial Director of OJSC Uralsvyazinform

Valery Menshenin
Deputy General Director – Security Director of OJSC Uralsvyazinform

Dmitry Samoilov
Deputy General Director – Director for Corporate Development of OJSC Uralsvyazinform

Vitaly Stoyanov
Deputy General Director – Director for Capital Construction of OJSC Uralsvyazinform

Valery Chernyshev
Deputy General Director – Economics and Finance Director of OJSC Uralsvyazinform

Personnel and Remuneration Committee

Committee Chairman
Vladimir Statyin
BoD member, General Director of Non-Commercial Partnership ”Association on Protection of Shareholder Rights”

Committee members
Alla Grigoryeva
BoD member, Deputy Director of Corporate Governance and Legal Department at OJSC Svyazinvest

Mikhail Batmanov
BoD member, Head of Section at Corporate Governance and Legal Department of OJSC Svyazinvest

Corporate Governance Committee


Committee Chairman
Alla Grigoryeva
BoD member, Deputy Director of Corporate Governance and Legal Department at OJSC Svyazinvest

Committee Members
Vladimir Dudchenko
BoD member, Director for Operations at Moscow office of NCH Advisors, Inc.

Dmitry Tushunov
BoD member, Head of Analyst Department, Lead Economist at ZAO Lider

Dmitry Samoilov
Deputy General Director – Director for Corporate Development of OJSC Uralsvyazinform

Igor Belikov
Director of non-commercial partnership “Russian Institute of Directors”

Audit Committee


Committee Chairman
Vladimir Dudchenko
BoD member, Director for Operations at Moscow office of NCH Advisors, Inc.

Committee members
Dmitry Tushunov
BoD member, Head of Analyst Department, Lead Economist at ZAO Lider

Olga Korolyova
BoD member, Chief Accountant at OJSC Svyazinvest

Vladimir Statyin
BoD member, General Director of non-commercial partnership ”Association on Protection of Shareholder Rights”

Strategic Development Committee


Committee Chairman
Ekaterina Erofteyeva
BoD member, Deputy Director of Strategic Development Department at OJSC Svyazinvest

Committee members
Anatoly Ufimkin
BoD member, General Director of OJSC Uralsvyazinform

Sergey Kerber
Chief Investment Officer at ZAO Lider

Natalya Belyakova
Deputy Director of Economics and Finance Department at OJSC Svyazinvest

For additional information, please contact IR department on tel. +7 343 379 1219, +7 343 379 1859 or e-mail: investor@gd.usi.ru.
The most recent company information is also available from this website and www.skrin.ru (complex disclosure information system) or URSI_RU page in Bloomberg system and URSI.RTS page in Reuters system.