|
Strategy committee |
|
Shamolin M.V. |
Committee Chairman, BoD Chairman |
OJSC COMSTAR-UTS Drawing up of recommendations concerning strategic development of the company |
|
Hecker M. |
Member of BoD |
|
Pridantsev S.V. |
Member of BoD. President of OJSC COMSTAR-UTS |
|
Gerchuk M. |
Member of BoD |
|
Holtrop T. |
Member of BoD, Independent Director |
|
Gorbunov A.E. |
Vice-president for Strategy and development of OJSC COMSTAR-UTS |
|
Corporate Conduct (governance) committee |
|
Redling Y. |
Committee Chairman, Independent Director |
Drawing up of recommendations concerning corporate governance and corporate property |
|
Winkler T. |
Member of BoD |
|
Mukovozov O.G. |
Director of Corporate Governance Department of OJSC COMSTAR-UTS |
|
Ibragimov R. |
OJSC MTS Vice President for Corporate and Legal Matters |
|
Audit committee |
|
Holtrop T. |
Committee Chairman, Independent Director |
Drawing up of proposals concerning approval of financial accounting and improvement of internal control system effectiveness |
|
Redling Y. |
Independent Director |
|
Remuneration and Appointment committee |
|
Redling Y. |
Committee Chairman, Independent Director |
Drawing up of proposals concerning HR policy, criteria requirements to be applied to top management and motivation system |
|
Holtrop T. |
Independent member of BoD |