С 1 апреля 2011 года ОАО «Уралсвязьинформ» является частью российской национальной телекоммуникационной компании «Ростелеком» и теперь будет осуществлять свою деятельность в качестве ее макрорегионального филиала «Урал»
Ekaterinburg – July 15, 2009 – Uralsvyazinform (RTS: URSI/URSIP) the leading carrier of fixed-line and mobile services in the Urals region, Russia reports the assignment of new committees of the Board of Directors.
Today, July 15, 2009 the Board of Directors assigned new BoD committees. The assignment of committees is aligned with best practices in corporate governance and ensures that the Board works to its due efficiency. The four committees are responsible for their committee-specific matters and work out recommendations for the Board of Directors to take final decisions.
Personnel and Remuneration Committee
Committee Chairman Sergey Kerber
Member of the BoD, Uralsvyazinform
Head of Investment Directorate and Executive Director, Lider ZAO
Committee members Mikhail Batmanov
BoD member, Uralsvyazinform
Deputy Director and Head of Section at Corporate Governance and Legal Department, Svyazinvest
Alla Grigoryeva
BoD member, Uralsvyazinform
Deputy Director of Corporate Governance and Legal Department, Svyazinvest
Mikhail Leshschenko
BoD Member, Uralsvyazinform
Advisor of Ministry of Communications and Mass Media of RF
Audit Committee
Committee Chairman Dmitry Tushunov
BoD member, Uralsvyazinform
Head of Analyst Department, Lead Economist, Lider ZAO
Committee members Olga Korolyova
BoD member, Uralsvyazinform
Chief Accountant, Svyazinvest
Elena Umnova
BoD member, Uralsvyazinform
Deputy General Director, Svyazinvest
Strategic Development Committee
Committee Chairman Alexander Provotorov
BoD member, Uralsvyazinform
Senior Deputy General Director, Svyazinvest
Committee members Eduard Lebedev
BoD Vice Chairman and Advisor of General Director, Uralsvyazinform
Mikhail Leshschenko
BoD Member, Uralsvyazinform
Advisor of Ministry of Communications and Mass Media of RF
Elena Umnova
BoD member, Uralsvyazinform
Deputy General Director, Svyazinvest
Anatoly Ufimkin
BoD member and General Director, Uralsvyazinform
Yuri Shaginov
Investment Director, Lider ZAO
Corporate Governance Committee
Committee Chairman Alla Grigoryeva
BoD member, Uralsvyazinform
Deputy Director of Corporate Governance and Legal Department, Svyazinvest
Committee Members Mikhail Batmanov
BoD member, Uralsvyazinform
Deputy Director and Head of Section at Corporate Governance and Legal Department, Svyazinvest
Dmitry Tushunov
BoD member, Uralsvyazinform
Head of Analyst Department, Lead Economist, Lider ZAO
Dmitry Samoilov
Deputy General Director for Corporate Development, Uralsvyazinform
For additional information, please contact IR department on tel. +7 343 379 1219, +7 343 379 1859 or e-mail: [email protected].
The most recent company information is also available from this website and (complex disclosure information system) or URSI_RU page in Bloomberg system and URSI.RTS page in Reuters system.
