The Board of Directors of Rostelecom as elected at the Annual General Shareholders' Meeting on June 16, 2007.
Ivan Rodionov
Chairman of Rostelecom’s Board of Directors
Professor of State University ‘Higher School of Economics’
Vladimir Bondarik
Deputy General Director of Svyazinvest
Anton Zlatopolsky
Director of “Russia” State Television
Yury Kudimov
General Director of VEB Capital Ltd
Sergei Kuznetsov
Member of the Independent Directors’ National Register of the Russian Union of Industrialists and Entrepreneurs
Anatoly Milyukov
Managing Vice President of Gazprombank
Alexander Pertsovsky
Management Board Chairman of Renaissance Capital in Russia
Alexander Provotorov
President of Rostelecom
Vadim Semenov
General Director of Svyazinvest
Anatoly Tikhonov
Management Board member, First Deputy Chairman of Vnesheconombank
Igor Shchegolev
Minister of Communication and Mass Media of Russian Federation
As per Mr. Shchegolev’s request, Rostelecom does not notify him of the Board of Directors’ meetings and/or absentee voting, and does not submit to him meeting materials.
