OREANDA-NEWS. August 10, 2011. The board of directors or Svyazinvest (hereinafter, the Company) has announced the results of its meeting held by absentee balloting.

Ivan Rodionov, professor of state university Higher School of Economics was voted unanimously as the presiding authority of the meeting.

The board of directors made amendments to the composition of the Company’s Board of Managers, by terminating the powers of members of the board Nadezhda Filippova and Vladimir Bondarik.

The Board of Directors also passed a resolution to set up the following specialized committees of the board of directors of the Company:

The Committee for Business Strategy Development, composed of 4 people (Mikhail Butrin was elected as chairman);

The Audit Committee, composed of 4 people (Ivan Rodionov was elected as chairman);

The Executive Remuneration Committee, composed of 4 people (Alexander Pertsovsky was elected as chairman);

The Corporate Management Committee composed of 4 people (Marlen Manasov was elected as chairman). 

The board of directors also examined other issues which are related to the Company’s internal activity.