Nominations to Rostelecom Board of Directors

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Moscow, Russia – March 9, 2017 – Rostelecom PJSC (MOEX: RTKM, RTKMP; OTCQX: ROSYY) (“the Company”), Russia’s national telecommunications operator, today announces that Rostelecom’s Board of Directors has approved the nominations to its Board of Directors. Each member will be elected at the Annual General Meeting of Shareholders (“AGM”). The list of nominations for the AGM includes the following candidates:

  1. Aganbegyan Ruben;
  2. Auzan Alexander;
  3. Dmitriev Kirill;
  4. Zlatopolskiy Anton;
  5. Ivanov Sergei;
  6. Kalugin Sergei;
  7. Oseevskiy Mikhail;
  8. Poluboyarinov Mikhail;
  9. Pchelintzev Alexander;
  10. Semenov Vadim;
  11. Fedorov Oleg;
  12. Yakovitskiy Alexei;

Rostelecom’s Charter stipulates that the Company’s Board of Directors should consist of 11 members.

The Board of Directors of Rostelecom also approved a list of nominees to the Company’s Audit Commission to be elected at the AGM. It comprises the following candidates:

  1. Veremyanina Valentina;
  2. Dmitriev Andrei;
  3. Karpon Ilya;
  4. Krasnov Mikhail;
  5. Musienko Oleg;
  6. Ponkin Alexander;
  7. Shevchouk Alexander.

Rostelecom’s Charter stipulates that the Company’s Audit Commission should consist of 7 Members.

For more information please visit http://www.rostelecom.ru/en/ir or contact:
Investor Relations Department
Tel. +7 (499) 995 97 80
ir@rt.ru