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OJSC "RTS" Board Of Directors Approved Shareholders’ Suggestions To The Annual General Shareholders Meeting

Date 20/03/2008

On March 18th, 2008 "RTS" Board of Directors approved shareholders’ suggestions to the annual general shareholders meeting. The following persons were included into the list of candidates to the Board of Directors:

  1. Gavrilenko Anatoly Grigorievich
  2. Goryunov Roman Yurievich
  3. Jacque Der Megredichyan
  4. Zhelezko Oleg Viktorovich
  5. Manasov Marlen Jeraldovich
  6. Marinich Sergey Vladimirovich
  7. Melentiev Vladimir Nikolaevich
  8. Molchanov Mikhail Evgenievich
  9. Kazarin Mikhail Sergeevich
  10. Kalin Alexander Borisovich
  11. Kandel Alexander Vladimirovich
  12. Kogan Evgeny Borisovich
  13. Nikolaev Victor Vasilievich
  14. Pertsovsky Aleksandr Naumovich
  15. Paul Dominic Gualtiery
  16. Sadovaya Elena Nikolaevna
  17. Serbryannikov Dmitry Anatolievich
  18. Sudarikov Sergey Nikolaevich
  19. Temkin Mark Anatolievich
  20. Timofeev Aleksey Viktorovich
  21. Tyiryishkin Ivan Aleksandrovich
  22. Khripach Maxim Stanislavovich
  23. Shmelev Alexander Evgenievich
  24. Yakovizky Alexey Andreevich
  25. Yachnik Oleg Evgenievich

Roman Yu. Goryunov was nominated to the post of Chief Executive Officer.

The CEO and the Board of Directors consisting of 17 members shall be elected at the annual general shareholders meeting.