OREANDA-NEWS. February 01, 2011. The shareholders of VolgaTelecom re-elected the company’s Board of Directors at an extraordinary general meeting of shareholders. 

Shareholders holding a total of 68% of the operator’s voting shares participated in the voting on the agenda of the meeting. According to a resolution passed by the shareholders meeting, the powers of the current Board of Directors were terminated. 

In line with voting at the shareholders meeting, the new lineup of the Board of Directors of VolgaTelecom is as follows: 

#

Name

Position

1.

Alla B. Grigoyeva

Deputy Director of the Department of Corporate Governance and Legal Support of Svyazinvest

2.

Ekaterina S. Erofteyeva

Executive Director/Head of the Department of Strategy and Development of Svyazinvest

3.

Lyudimila A. Kormilitsyna

Division Head of the Department of Corporate Governance and Legal Support of Svyazinvest

4.

Mikhail I. Kritsky

Deputy General Director of Svyazinvest

5.

Mikhail A. Leschenko

 

Deputy General Director of Svyazinvest

6.

Vladimir F. Lyulin

Advisor to the General Director of Svyazinvest

7.

Andrey V. Morozov

Head of the Legal Division of the Moscow Representative Office of NCH Advisors, Inc.

8.

Alexander Yu. Provotorov

CEO of Rostelecom

9.

Vadim V. Semenov

General Director of Svyazinvest

10.

Anna V. Shulgina

Head of Corporate Development of the Representative Office of MarCap Advisors Limited in Moscow

11.

Evgeny V. Yurchenko

Member of the Board of Directors of VolgaTelecom

Vadim Semenov was appointed as Chairman of the Board of Directors of VolgaTelecom.