Management Board and President

The Company has a collective executive body, i.e. the Management Board, and a sole executive body, i.e. the President. The business address for each of members of the Management Board is 15, Dostoevskogo Street, St. Petersbourg, 191002, Russian Federation. The business address for our sole executive body is 14, 1st Tverskaya-Yamskaya Street, Moscow 125047, Russian Federation. The following senior managers play a significant role in our management:

Members of the Management Board


Name Date of Birth Position Since
1 Chairman of the Management Board.
Alexander Y. Provotorov1 November 7, 1974 President July 2010
Roman A. Frolov August 7, 1976 Chief Accountant February 2006
Viktor V. ludin February 17, 1967 Senior Vice President August 2010
Anton A. Khozyainov October 14, 1974 Senior Vice President August 2010
Sergey A. Lukash May 9, 1957 Vice President September 2010
Vaagn A. Martirosyan December 8, 1951 Senior Vice President August 2011
Vladimir K. Mironov July 29, 1956 Vice President August 2011
Alexey S. Nashchokin October 1, 1976 Vice President for Innovative Development November 2011
Alexander M. Rogovoy July 18, 1979 Vice President for Legal Issues and
Corporate Development
October 2010
Olga N. Rumyantseva June 29, 1973 Executive Director - Director of Corporate
Clients Sales Department
November 2011
Galina V. Rysakova May 9, 1967 Executive Director - Director for Organisational
Development and Human Resources
July 2006
Viktor V. Strelkov June 1, 1968 Executive Director - Director for Information Technologies October 2009
Pavel A. Zaytsev December 14, 1977 Vice President - Sales Director October 2010
Ivan I. Zima August 27, 1971 Vice President – CTO January 2012

The qualifications and certain other information for each member of the Management Board are set out below:

Alexander Y. Provotorov. See “Board of Directors” above.

Roman A. Frolov has served as our chief accountant since February 2006. Since 2002, he has held several senior positions with us, including the tax manager, the head of the tax department and the deputy chief accountant prior to serving as our chief accountant. Mr. Frolov graduated from the Plekhanov Russian Academy of Economics in 1997 with a degree in finance and credit.

Victor V. Iudin served as our senior vice President from August 2010 to February 2012. From 2009 to 2010, he served as our first vice President. From 2005 to 2009, Mr. Iudin was our deputy general director – director of the Company’s Central Branch. Mr. Iudin graduated from the Moscow Institute of Railroad Transport Engineers in 1988 with a degree in railroad telemechanics and telecommunications.

Anton A. Khozyainov has served as our vice President for economics and finance since August 2010. He has also served as a member of the board of directors of OJSC Moscow Inter-city Telephone Exchange №9 since 2009. From 2009 to 2010, Mr. Khozyainov served as our deputy general director – the finance director. In 2009 Mr. Khozyainov served as our deputy finance director. Mr. Khozyainov was an advisor to the general director of CJSC MTs NTT in 2009. From 2006 to 2008, he served as the finance director of Marshall Capital, and in 2005 as the finance director of Marshall Capital Partners. Mr. Khozyainov graduated from the Moscow Electronics and Mathematics Institute (Technical University) in 1997 with a degree in applied mathematics with the qualification of an engineermathematician. In 2002, he became a member of the Association of Chartered Certified Accountants.

Sergey A. Lukash has served as our vice President since September 2010. Since 2010 he has held the position of the general director and the chairman of the management board at OJSC Uralsvyazinform. Mr. Lukash is also currently a member of the board of directors of Svyazinvest. From 2009 to 2010, he served as the deputy general director of Svyazinvest. From 2008 to 2009, Mr. Lukash was acting the general director of Federal Unitary Enterprise Svyaz-Bezopasnost. In 2006, he also served as the senior assistant to the Chief State Prosecutor of the Russian Federation. From 2005 to 2006, Mr. Lukash served as the deputy Minister of Justice of the Russian Federation. In 2005, he served as the first deputy general director of Non-Commercial Organization National Scientific Fund. Mr. Lukash graduated from the Almaty School of Communications in 1976, from the All-Union Extra-Mural Electric and Technical Institute of Communications in 1986 with a degree in radiocommunications and radiobroadcasting and from the Russian Academy of State Service at the President of the Russian Federation in 1997 with a degree in state and municipal management. Mr. Lukash holds a doctorate in economics and a Ph.D. in law.

Vaagn A. Martirosyan has served as our senior vice President since August 2011. From 2007 to 2011, he served as the general director of OJSC CenterTelecom. From 1993 to 2007, Mr. Martirosyan served as the general director of OJSC Central Telegraph. Mr. Martirosyan graduated from the K. Marks Erevan Polytechnic Institute with a degree in automatics and telemechanics.

Vladimir K. Mironov has served as our vice President since August 2010. From 2004 to 2010, he served as our deputy general director and from 2002 to 2004 he served as the deputy general director on personnel provision and security. From 2001 to 2002, Mr. Mironov was the head of the security department at CJSC PeterStar. Mr. Mironov has previously served in the military and graduated from the Obraztsov Leningrad Rail Transport Institute with a degree in electrification of rail transport.

Alexey S. Nashchokin has served as our vice President for Innovative Development since March 2011. He also served as our vice President for Federal Programs and advisor to our general director since April 2010. From 2007 to 2010 Mr. Nashchokin held various positions including general director in CJSC Envision Group. From 1999 to 2007 he served in atomic power sector. Mr. Nashchokin graduated from Ivanovo State Energy University with a degree in atomic power stations. He holds a Ph.D. in techics and graduated from extension curses in finance and credit.

Alexander M. Rogovoy has served as our vice President for Legal Issues and Corporate Governance since October 2010. In 2010, he served as our deputy head of legal department. From 2003 to 2009, Mr. Rogovoy held various management positions, including the legal counsel and the head of the legal department at MegaFon. Mr. Rogovoy graduated from the Moscow State Legal Academy in 2001 with a degree in law.

Olga N. Rumyantseva has served as our executive director – director of corporate clients sales department since November 2010. In 2010 she served as a deputy general director – sales director of OJSC Svyazdorinvest. From 2004 to 2010 Mrs. Rumyantseva held various positions in the Company, including sales director and head of mass market department. From 1994 to 2004 she served in varios telecommunicational companies in sales, client service and marketing. Mrs. Rumyantseva graduated from Moscow State Engineering University Stankin with a degree in computer-aided design systems.

Galina V. Rysakova has served as director of our organisational development and human resources Department since July 2006. From 2003 to 2006, she served as our the deputy general director – the director of organisational development and human resources. Ms. Rysakova graduated from the Lomonosov Moscow State University in 1999 with a degree in law.

Viktor V. Strelkov has served as the director of our Information Technologies Department since October 2009. From 2007 to 2009, Mr. Strelkov held various management positions, including the director of marketing department and the chief architect, at OJSC Sitronics. In 2006, he was the general director of LLC Intelotek Group. Mr. Strelkov graduated from the Moscow Aviation Institute of Sergo Ordzhonikidze in 1991 with a degree in applied mathematics.

Pavel A. Zaytsev has served as our Vice President – Sales director since October 2010. He also serves as a member of the boards of directors of CJSC Wireless Informational Technologies and OJSC Moscow Inter-city Telephone Exchange No.9. From 2009 to 2010, he was the deputy general director – the sales director of OJSC Uralsvyazinform. From 2005 to 2009, Mr. Zaytsev served as the general director of CJSC Uraltelecomservice. Mr. Zaytsev graduated from the Ural State Technical University in 2000 with a degree in information systems in economy.

Ivan I. Zima has served as our vice President – Chief Technical Officer since January, 2012. Since 1998, Mr. Zima has held various management positions with us, including the executive director – director of planning and development of networks department and the deputy general director – director of the Company’s Far-East Branch. Mr. Zima graduated from Irkutsk State Technical University in 1994 with a degree in radio engineering, from Siberia State University of Telecommunications in 2002 with a degree in management and from Moscow Technical University of Communications in 2006 (MBA).

History

Service