Committees of Board of Directors

The Committees are consultative bodies enabling efficient company governance by the BoD. The Committees act according to the Regulations stipulating their status, aims and goals, rights and liabilities, structure and membership. In their activities the Committees adhere to federal laws, other Russian regulatory documents, the Charter, the Regulations on the Procedure for BoD Convention and Arrangement and BoD resolutions. In 2013 there were 5 Committees in the Company.

The Audit Committee consists of 5 persons:

  • Evgenyi Nikolaevich Zhuykov
  • Seppo Uha Remes
  • Mikhail Viktorovich Azovtsev
  • Anton Mikhailovich Kislyakov
  • Aleksandr Nikolaevich Fadeev

The Committee consists only of independent BoD members that are not the sole executive body and (or) members of a collegiate executive body of the issuer and comply with requirements set forth by the stock exchange to issuers with shares traded in quotation lists. Resolutions of the Committee are published in Section “Corporate Governance” of our official web-site.

The Personnel and Remunerations Committee consists of 3 persons:

  • Aleksandr Nikolaevich Fadeev
  • Evgenii Nikolayevich Zhuykov
  • Natalya Alesandrovna Ozhe

Resolutions of the Committee are published in Section “Corporate Governance” of our official web-site.

The Strategy and Development Committee consists of 12 persons:

  • Sergey Yuryevich Lebedev
  • Sergey Sergeevich Ezimov
  • Konstantin Mikhailovich Yushkov
  • Evgenii Rudolfovich Villevald
  • Mikhail Viktorovich Azovtsev
  • Yuri Vyacheslavovich Lebedev
  • Astkhik Artashesovna Bashindzhagyan
  • Tatyana Aleksandrovna Ivanova
  • Anrdrey Vladimirovich Lisavin
  • Marina Aleksandrovna Lavrova
  • Irina Vladimirovna Bogacheva
  • Andrey Sergeevich Kolyada

Resolutions of the Committee are published in Section “Corporate Governance” of our official web-site.

The Reliability Committee consists of 6 persons:

  • Konstantin mikhailovich Yushkov
  • Sergey Aleksandrovich Semerikov
  • Aleksei Vladimirovich Sanin
  • Denis Dmitrievich Belousov
  • Evgenii Rudolfovich Villevald
  • Irina Borisovna Masaleva
  • Andrey Igorevich Tyutin

Resolutions of the Committee are published in Section “Corporate Governance” of our official web-site.

The Technological Connection Committee consists of 7 persons:

  • Konstantin Mikhailovich Yushkov
  • Sergey Aleksandrovich Semerikov
  • Aleksei Vladimirovich Sanin
  • Denis Dmitrievich Belousov
  • Evgenii Rudolfovich Villevald
  • Irina Borisovna Masaleva
  • Andrey Igorevich Tyutin

Resolutions of the Committee are published in Section “Corporate Governance” of our official web-site.