Rostelecom Board of Directors re-elects Chairman and forms the Board’s committees
Moscow, Russia – July 7, 2017 – Rostelecom PJSC (MOEX: RTKM, RTKMP; OTCQX: ROSYY), Russia’s national telecommunications operator, today announces that the Special Presidential Representative for Environmental Protection, Ecology and Transport Sergei Ivanov has been re-elected as Chairman of Rostelecom’s Board of Directors.
Rostelecom’s Board of Directors has also approved the composition of the Board’s committees and elected their leaders.
The Strategy Committee is to be headed by Alexei Yakovizkiy and includes Ruben Aganbegyan, Alexander Auzan, and Mikhail Oseevsky.
The Company’s Audit Commission is composed of Alexander Auzan, Ruben Aganbegyan, and Vadim Semenov. The Committee is headed by Vadim Semenov.
The Nomination and Remuneration Committee is to be headed by Ruben Aganbegyan and comprises Alexander Auzan, Vadim Semenov and Alexei Yakovizkiy. .
The Corporate Governance Committee is composed of Vadim Semenov, Anton Zlatopolsky, Mikhail Oseevsky, Sergey Kalugin and Alexander Pchelintsev, elected as the head of the Committee.
The Investments Committee comprises Alexander Auzan, Oleg Byakhov, and Alexander Pchelintsev. The Committee is headed by Alexander Auzan.
Rostelecom’s Board of Directors has recognized Ruben Aganbegyan, Alexander Auzan, Vadim Semenov and Alexei Yakovizkiy as independent directors and has elected Alexander Auzan as the senior independent director.
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