|
Strategy committee |
|
Savelyev V.S. |
Committee Chairman, BoD Chairman |
JSC COMSTAR-UTS Drawing up of recommendations concerning strategic development of the company |
|
Akimenko A.D. |
Member of BoD |
|
Pridantsev S.V. |
President of JSC COMSTAR-UTS |
|
Gorbunov A.E. |
Vice-president for Strategy of JSC COMSTAR-UTS |
|
Nazarov S.V. |
Vice-president for Marketing of JSC COMSTAR-UTS |
|
Bogdanov K.I. |
Director of Strategy Development Department of AFK Sistema |
|
Corporate Conduct (governance) committee |
|
Akimenko A.D. |
Committee Chairman, Member of BoD |
Drawing up of recommendations concerning corporate governance and corporate property |
|
Andreychenko K.I. |
Director for Corporate Governance and Legal Affairs of JSC COMSTAR-UTS |
|
Mukovozov O.G. |
Director of Corporate Governance Department of JSC COMSTAR-UTS |
|
Shmakov A.A. |
Head of Corporate Property Department of AFK Sistema |
|
Audit committee |
|
Dauman J. |
Committee Chairman, Independent member of BoD |
Drawing up of proposals concerning approval of financial accounting and improvement of internal control system effectiveness |
|
Gorbatova L.V. |
Head of International Reporting Department of AFK Sistema |
|
Redling Y. |
Independent member of BoD |
|
Ustinov D. |
Member of BoD |
|
Remuneration and Appointment committee |
|
Redling Y. |
Committee Chairman, Independent member of BoD |
Drawing up of proposals concerning HR policy, criteria requirements to be applied to top management and motivation system |
|
Dauman J. |
Independent member of BoD |
|
Ermakov G.V. |
Director of HR Department of AFK Sistema |
|
Goldin A. |
Member of BoD |
|
Tender and Procurement committee |
|
Drozdov S.A. |
Committee Chairman, Member of BoD |
Procurement activity regulation and management, development of corporate standards of procurement activity, approval of tenders’ results, control over procurement activity performance. |
|
Avakov K.A. |
Executive Director for procurement, Technology & Procurement Department of AFK Sistema Property Complex |
|
Azeev Е.A. |
Director for Security of JSC COMSTAR-UTS |
|
Goncharuk A.Yu. |
First vice-president of JSC COMSTAR-UTS |
|
Kirillov A.I. |
Vice-president of JSC COMSTAR-UTS |
|
Nazarov S.V. |
Vice-president for Marketing of JSC COMSTAR-UTS |