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UTK

March 20, 2006

UTK Board of Directors approved the lists of candidates to the Board of Directors and the Audit Commission

Krasnodar, 20 March 2006 – Southern Telecommunications Company (“UTK”) (RTS: KUBN, KUBNP; OTC USA: STJSY), the principal telecommunications provider for Russia’s Southern Federal District, reports that on March 3, 2006 its Board of Directors examined the proposals of the Company’s shareholders in accordance with the established legal procedure and approved the lists of candidates to the Board of Directors and the Audit Commission (Minutes ? 27). New members of the Board of Directors and the Audit Commission will be elected at the Annual General Shareholders’ Meeting on the results of the year 2005.

 

List of candidates to the Board of Directors of "UTK" PJSC:

 

?

Full name

Position held, place of employment

1.

Sergei Ivanovich Kuznetsov

First Deputy Director General, “Svyazinvest” OJSC

2.

Stanislav Nikolaevich Panchenko

Deputy Director General, “Svyazinvest” OJSC

3.

Ekaterina Alexandrovna Punina

Chief specialist of Corporate Governance Department, “Svyazinvest” OJSC

4.

Elena Petrovna Selvich

Director of Finance Department, “Svyazinvest” OJSC

5.

Elena Viktorovna Zabuzova

Director of Economic Planning and Budgeting Department, “Svyazinvest” OJSC

6.

Valentina FyodorovnaVeremianina

Deputy Director of Legal Department, “Svyazinvest” OJSC

7.

Juliana Yurievna Sokolenko

Deputy Director – Head of the section of Information Department, “Svyazinvest” OJSC

8.

Georgy Alekseevich Romsky

Director General, "UTK" PJSC 

9.

Boris Dmitrievich Antonyuk

Deputy Minister for Information Technologies and Communications of the Russian Federation

10.

Vladimir Pavlovich Yuriev

Head of Economy, Finance and Public Property Board of the Federal Communication Agency 

11.

Yevgeny Petrovich Yenin

General Director, IC “Russkiy Monolit”

12.

Oleg Romanovich Fyodorov

Executive Director, United Financial Group

13.

Denis Viktorovich Kulikov

Expert, Investor Protection Association

14.

Olga Sergeevna Borisova

Back office specialist, Moscow Representative Office of “Prosperity Capital Management Ltd.”

15.

Alexander Markovich Branis

Director, Moscow Representative Office of “Prosperity Capital Management Ltd.”

16.

Olga Vladimirovna Lain

Specialist of unit fund assets management, “Prosperity Capital Management Ltd.”

17.

Ivan Nikolaevich Mazalov

Director, Moscow Representative Office of “Prosperity Capital Management Ltd.”

18.

Roman Alekseevich Filkin

Director, Moscow Representative Office of “Prosperity Capital Management Ltd.”

19.

Mikhail Borisovich Vasilyev

Head of the Representative Office in Saint Petersburg, “NCH Advisors Inc.”

20.

Andrey Alexandrovich Vinkov

Reviewer, ANO  “Expert” Magazine”

21.

Anatoly Anatolievich Gavrilenko

General Director , “Leader” CJSC

22.

Vladislav Viktorovich Brylkov

First Deputy Director General, “Leader” CJSC

23.

Yevgeny Ilyich Logovinsky

Deputy Director General – Director for Economics and Finance, “Leader” CJSC

24.

Andrey Anatolievich Kokin

Deputy Director General – Director for Business Development, “Leader” CJSC

25.

Dmitry Yurievich Tushunov

Chief economist, “Leader” CJSC

 

 

 

List of candidates to the Audit Commission of "UTK" PJSC:

 

?

Full name

Position held, place of employment

1.

Natalia Vadimovna Feoktistova

Head of the section of Legal Department, “Svyazinvest” OJSC

2.

Tatiana Yurievna Zubova

Deputy head of the section of Accounting Department, “Svyazinvest” OJSC

3.

Kirill Viktorovich Frolov

Deputy Director of Internal Audit Department, “Svyazinvest” OJSC

4.

Alla Albertovna Ganeeva

Head of the section of Telecommunications Department, “Svyazinvest” OJSC

5.

Dmitry Anatolievich Loshakov

Chief specialist of Economic Planning and Budgeting Department, “Svyazinvest” OJSC

6.

Alexander Viktorovich Shevchuk

Expert, Investor Protection Association

7.

Igor Nikolaevich Repin

Deputy Director of Investor Protection Association

 

 

 

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