OREANDA-NEWS. July 24, 2008. The Board of Directors of OJSC North-West Telecom considered the issue of approving the members of the Committee s of the Board of Directors. Having examined the materials presented for the meeting, the Board of Directors of OJSC N.W.Telecom took a decision to form the Committee s consisting of the following members:

Committee for Strategic Development:  

Chairman:
A. Gogol - Rector State telecommunication university

Memebrs of Committee:

V. Akulich - Chief Executive officer, North-West Telecom JSC
V. Bugaenko - Chief of the RF Federal Agency for Communication
N. Vorobyeva - Chief of the RF Federal Agency for Communication
B. Golubitsky - Head of the Strategic Development Division of OJSC Svyazinvest
V. Koresh - Vice-President in charge of regional development, OJSC Comstar-UTS
D. Kulikov - Executive Director of Association for Investors' Rights Protection
M. Leshchenko - Counsellor of RF Minister of Communication and Mass Media

Audit Committee:

Chairman:
I. Rodionov - Professor of Firm Economic and Finance chair of State University The Highest Economic school
Memebrs of Committee:
D. Levkovsky - Director in charge of corporate management of the Moscow representative office, NCH Advisors, Inc
O. Koroleva - Chief Accountant, Svyazinvest JSC
Corporate Governance Committee:

Chairman:

D. Kulikov - Executive Director of Association for Investors' Rights Protection  
Memebrs of Committee:
N. Bredkov - Corporate secretary, North-West Telecom JSC
R. Ishbulatov - Lawyer of the Moscow representative office, NCH Advisors, Inc.
E. Kоstko - Leading Specialist of Methodology and Information Unit of the Corporate Management and Legal Support Department of OJSC Svyazinvest
M. Leshchenko - Counsellor of RF Minister of Communication and Mass Media
O. Petrova - Head of methology division of Corporate Governance and Legal groundwork department, Svyazinvest JSC

Appointments and Remuneration Committee:

Chairman:
D. Levkovsky - Director in charge of corporate management of the Moscow representative office, NCH Advisors, Inc

Members of Committee:

A. Gogol - Rector of State telecommunication university
O. Koroleva - Chief Accountant, Svyazinvest JSC
I. Rodionov - Professor of Firm Economic and Finance chair of State University The Highest Economic school.