Management Board and President

The Company has a collective executive body, i.e. the Management Board, and a sole executive body, i.e. the President. The business address for each of members of the Management Board is 15, Dostoevskogo Street, St.-Petersbourg, 191002, Russian Federation. The business address for our sole executive body is 14, 1-st Tverskaya-Yamskaya Street, Moscow 125047, Russian Federation. The following senior managers play a significant role in the management:


Name Date of Birth Position Since
Sergey B. Kalugin November 2, 1966. President – Chief Executive Officer March 2013
Alexander Y. Provotorov(1) November 7, 1974 Ex- President – Chief Executive Officer July 2010 – March 2013
Natalia A. Albrekht July 6, 1972 Vice President September 2012
Roman A. Frolov August 7, 1976 Chief Accountant February 2006
Anton A. Khozyainov October 14, 1974 Senior Vice President August 2010
       
Mikhail M. Magrilov December 9, 1975 Vice President for Strategy and Operating Efficiency August 2012
Vladimir K. Mironov July 29, 1956 Vice President August 2011
       
Alexander M. Rogovoy July 18, 1979 Vice President for Legal Issues and Corporate Development October 2010
Olga N. Rumyantseva June 29, 1973 Executive Director – Director of Corporate and State Clients Sales Department November 2011
Galina V. Rysakova May 9, 1967 Executive Director – Director for Organisational Development and Human Resources July 2006
Oleg I. Senkov February 12, 1978 Executive Director – Director for Mergers and Acquisitions February 2011
       
Pavel A. Zaytsev December 14, 1977 Senior Vice President – Chief Operational Officer October 2010
Ivan I. Zima August 26, 1971 Vice President – Technical Director January 2012
(1) Chairman of the Management Board

The qualifications and certain other information for each senior manager are set out below:

Sergey B. Kalugin has served as our President since March 2013. He was a founder and CEO of OJSC National Telecommunications (“NTK”), a Russian leading cable TV and broadband operator, from 2001 to 2008 and from 2009 to 2012. Mr. Kalugin has also been Managing Partner at WebMediaGroup since 2009. From 2001 to 2007 Mr. Kalugin was CEO of OJSC National Cable Networks. From 2000 till 2011, he was CEO of OJSC RTR-Signal. Prior to that, Mr. Kalugin worked at JSC AB Inkombank, where he held executive positions in investment banking and corporate finance. Mr. Kalugin graduated from the Department of Economics of Lomonosov Moscow State University in 1991.

Alexander Y. Provotorov. See “Board of Directors”.

Natalia A. Albrekht has served as Vice President since September 2012. From 2008 to 2012, she held several senior positions with CTC Media, including the deputy general director of organisational development, human resources and business administration. From 2006 to 2008, she was the head of the center in Rosgosstrah. From 2005 to 2006, she served as the deputy general director of Federal Sales Center. From 2002 to 2005, Ms. Albrekht held various management positions in NTV Plus. Ms. Albrekht graduated from The Bauman Moscow State Technical University in 1995.

Roman A. Frolov has served as chief accountant since February 2006. Since 2002, he has held several senior positions with Rostelecom, including the tax manager, the head of the tax department and the deputy chief accountant prior to serving as chief accountant. Mr. Frolov graduated from the Plekhanov Russian Academy of Economics in 1997 with a degree in finance and credit.

Anton A. Khozyainov has served as Senior Vice President since August 2011. He served as Vice President for economics and finance since August 2010. He has also served as a member of the board of directors of OJSC Moscow Inter-city Telephone Exchange No.9 since 2009. From 2009 to 2010, Mr. Khozyainov served as deputy general director – the finance director. In 2009 Mr. Khozyainov served as deputy finance director. Mr. Khozyainov was an advisor to the general director of CJSC MTs NTT in 2009. From 2006 to 2008, he served as the finance director of Marshall Capital, and in 2005 as the finance director of Marshall Capital Partners. Mr. Khozyainov graduated from the Moscow Electronics and Mathematics Institute (Technical University) in 1997 with a degree in applied mathematics with the qualification of an engineer-mathematician. In 2002, he became a member of the Association of Chartered Certified Accountants.

Mikhail M. Magrilov has served as Vice President for Strategy and Operating Efficiency since August 2012. In 1999, Mr. Magrilov served as a credit inspector with Sberbank. From 2000 to 2002, he served as an auditor in the telecoms department of Arthur Andersen, and in 2002-2008, he advised various Russian and CIS telecoms companies with Ernst & Young and A.T. Kearney. Since 2008, Mr. Margilov was a partner and head of telecoms with PricewaterhouseCoopers Russia. Mr. Magrilov graduated from the Baltic State Technical University in Saint Petersburg in 1997 with a degree in automatic management systems, and holds a master of economics degree from Universitetet i Nordland since 1999.

Vladimir K. Mironov has served as Vice President since August 2010. From 2004 to 2010, he served as deputy general director and from 2002 to 2004 he served as the deputy general director on personnel provision and security. From 2001 to 2002, Mr. Mironov was the head of the security department at CJSC PeterStar. Mr. Mironov has previously served in the military and graduated from the Obraztsov Leningrad Rail Transport Institute with a degree in electrification of rail transport.

Alexander M. Rogovoy has served as r Vice President for Legal Issues and Corporate Governance since October 2010. In 2010, he served as deputy head of legal department. From 2003 to 2009, Mr. Rogovoy held various management positions, including the legal counsel and the head of the legal department at MegaFon. Mr. Rogovoy graduated from the Moscow State Legal Academy in 2001 with a degree in law.

Olga N. Rumyantseva has served as executive director – director of corporate clients sales department since November 2010. In 2010 she served as a deputy general director – sales director of OJSC Svyazdorinvest. From 2004 to 2010 Mrs. Rumyantseva held various positions in the Company, including sales director and head of mass market department. From 1994 to 2004 she served in various telecommunications companies in sales, client service and marketing. Mrs. Rumyantseva graduated from Moscow State Engineering University Stankin with a degree in computer-aided design systems.

Galina V. Rysakova has served as executive director- director for organisational development and human resources since July 2006. From 2003 to 2006, she served as deputy general director – the director of organisational development and human resources. Ms. Rysakova graduated from the Lomonosov Moscow State University in 1999 with a degree in law.

Oleg I. Senkov has served as executive director- director of Mergers and Acquisitions Department since February 2011. From 2010 to 2011 he served as the director of mergers and acquisitions department at Svyazinvest. Mr. Senkov served as the deputy general director at LLC Advance Capital from 2009 to 2010. In 2008 he served as the deputy general director at LLC Aria Capital. From 2005 to 2007 Mr. Senkov served as the deputy head of corporate finance – the head of mergers and acquisitions department at MDM Bank, Open Joint Stock Company. In 2005 he served as the vice president at LLC Group Tetra Trust. Mr. Senkov held various positions within financial organizations from 2001. He graduated from the Financial University under the Government of the Russian Federation in 2000 with a degree in international economics, he also holds a Ph.D. in economics from the Moscow State Region University.

Pavel A. Zaytsev has served as Senior Vice President – Chief Operating Officer since November 2012. He served as Vice President – Sales director since October 2010. He also serves as a member of the boards of directors of CJSC Wireless Informational Technologies and OJSC Moscow Inter-city Telephone Exchange No.9. From 2009 to 2010, he was the deputy general director – the sales director of OJSC Uralsvyazinform. From 2005 to 2009, Mr. Zaytsev served as the general director of CJSC Uraltelecomservice. Mr. Zaytsev graduated from the Ural State Technical University in 2000 with a degree in information systems in economy.

Ivan I. Zima has served as Vice President – Technical director since January 2012. From 2011 to 2012 he served as director of the department of communication lines planning and development. From 2006 to 2011 Mr. Zima served as director of our Far-Eastern branch. Prior to that, from 1998 to 2006, he held various positions with us, including radio relay line servicing engineer, head of communications centre, and head of office in our Far-Eastern branch. Mr. Zima graduated from the Irkutsk State Technical University in 1994 with a degree in radiotechnics, and from the Siberian State Telecommunications University in 2002 with a degree in economics and management. He also studied business administration at the Moscow Technical University of Communications and Informatics.

History

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