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This excerpt taken from the ROS 6-K filed Dec 11, 2008. Value for the Company: providing satellite telecommunications services.
Composition of Board of Directors:
Chairman of Board of Directors: Full name: Konstantin Yuryevich Solodukhin. Year of Birth: 1965. Interest of above person in issuer’s charter capital: 0.00%. Interest of above person in issuer’s total number of ordinary shares: 0.00%.
Full name: Mikhail Viktorovich Tretyakov. Year of Birth: 1974. Interest of above person in issuer’s charter capital: 0.00%. Interest of above person in issuer’s total number of ordinary shares: 0.00%.
Full name: Pavel Gennadyevich Tereshchenko. Year of Birth: 1963. Interest of above person in issuer’s charter capital: 0.00%. Interest of above person in issuer’s total number of ordinary shares: 0.00%.
Full name: Oleg Stanislavovich Shedenkov. Year of Birth: 1975. Interest of above person in issuer’s charter capital: 0.00%. Interest of above person in issuer’s total number of ordinary shares: 0.00%.
Full name: Andrei Lvovich Kozlov. Year of Birth: 1970. Interest of above person in issuer’s charter capital: 0.00%. Interest of above person in issuer’s total number of ordinary shares: 0.00%.
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Full name: Andrei Alexeevich Gaiduk. Year of Birth: 1973. Interest of above person in issuer’s charter capital: 0.00%. Interest of above person in issuer’s total number of ordinary shares: 0.00%.
Full name: Vadim Mikhailovich Yakovlev. Year of Birth: 1968. Interest of above person in issuer’s charter capital: 0.00%. Interest of above person in issuer’s total number of ordinary shares: 0.00%.
Collective executive body: not provided for by the Charter.
Sole executive body: Full name: Andrei Lvovich Kozlov. Year of Birth: 1970. Interest of above person in issuer’s charter capital: 0.00%. Interest of above person in issuer’s total number of ordinary shares: 0.00%.
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