OREANDA-NEWS. August 2, 2010. A meeting of the Board of Directors of OJSC Far East Telecom was conducted. A decision to establish four committees: strategic planning committee, corporate management committee, human resources and remuneration committee and auditing committee under the Board of Directors of the company was taken at the meeting.

The Board of Directors has as well approved the composition of the committees and elected the heads of the committees.

Elena Umnova, deputy Director General of OJSC “Svyazinvest” was elected the Head of the Strategic planning committee.

Members of the committee are:

Umnova Elena Vladimirovna

Deputy Director General of OJSC “Svyazinvest”

Yurchenko Evgeniy Valeryevich

Director General of OJSC”Svyazinvest”

Lokotkov Aleksey Alekseevich

Deputy Director General of OJSC “Svyazinvest”

Gurkin Vyacheslav Fedorovich

President of CJSC Investment Company Imbera

Kobishchanov Mikhail Yuryevich

Consultant to Director General on macroeconomic issues of OJSC Arbat Capital Management

Afanasyev Denis Nikolaevich

Consultant to the Minister of Mass Communications of Russian Federation

Shevchuk Alexander Viktorovich

Deputy Executive Director of Investors’ Rights Protection Association

Balatsenko Andrey Vladimirovich

Director General of OJSC Far East Telecom

Nefedov Aleksey Aleksandrovich

Deputy Head of Assets Management Department of Non-Governmental Pension Fund BLAGOSOSTOYANIE

Morozov Andrey Vladimirovich

Head of Legal Department of Moscow Representative Office of NCH Advisors Inc.

Natalia Feoktistova Head of Corporate Management and Legal Support Department of OJSC “Svyazinvest” was elected the Head of Corporate management committee.

Members of the committee are:

Feoktistova Natalia Vadimovna

Head of Corporate Management and Legal Support Department of OJSC “Svyazinvest”

Kobishchanov Mikhail Yuryevich

Consultant to Director General on macroeconomic issues of OJSC Arbat Capital Management

Kulikov Denis Viktorovich

Executive Director of Investors’ Rights Protection Association

Krotkova Natalia Vlamimirovna

Chief specialist of Head of Corporate Management and Legal Support Department of OJSC “Svyazinvest”

Terskaya Elena Viktorovna

Corporate secretary to the Association

Yusipov Ravil Anvarovich

Deputy Director General – Head of Stock Exchange Transaction Management of CJSC Managing Company TRANSFINGROUP.

Vyacheslav Gurkin President of CJSC Investment Company Imbera was elected the Head of Human resources and remuneration committee.

Members of the Committee are:

Gurkin Vyacheslav Fedorovich

President of JSC Investment Company Imbera

Yurchenko Evgeniy Valeryevich

Director General of OJSC”Svyazinvest”

Feoktistova Natalia Vadimovna

Head of Head of Corporate Management and Legal Support Department of OJSC “Svyazinvest”

Afanasyev Denis Nikolaevich

Consultant to the Minister of Mass Communications of Russian Federation

Kulikov Denis Viktorovich

Executive Director of Investors’ Rights Protection Association

Statyin Vladimir Anatolyevich

Director General of Non-Governmental Partnership Companies’ and Organizations’ Shareholders Protection Joinder.

Alexander Shevchuk Deputy Executive Director of Investors’ Rights Protection Association was elected the Head of the Auditing committee under the Board of Directors.

Members of the committee are:

Shevchuk Alexander Viktorovich

Deputy Executive Director of Investors’ Rights Protection Association

Umnova Elena Vladimirovna

Deputy Director General of OJSC “Svyazinvest”

Kritskiy Mikhail Ivanivich

Deputy Director General of CJSC “Svyazinvest”.