People: MiMES Rostelekom OAO (ROSYY.PK)

ROSYY.PK on OTC Markets Group

16.28USD
19 Aug 2014
Price Change (% chg)

$0.76 (+4.91%)
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Summary

Name Age Since Current Position

Vadim Semenov

48 2013 Chairman of the Board

Sergey Kalugin

47 2013 Chairman of the Management Board, President, Director

Kai-Uwe Mehlhorn

48 2013 Member of the Management Board, Vice President-Finance Director

Aleksandr Rogovoy

34 2013 Member of the Management Board, Executive Vice President

Larisa Tkachuk

37 Member of the Management Board, Senior Vice President-Commerce Director

Galina Rysakova

46 2013 Member of the Management Board, Senior Vice-President for Organizational Development and Human Resources

Andrey Cheglakov

48 2013 Member of the Management Board, Senior Vice President

Aleksandr Tseytlin

56 2013 Member of the Management Board, Senior Vice President for Telecommunications Network Operations

Ivan Zima

42 2013 Member of the Management Board, Senior Vice President for Telecommunications Network Development

Roman Frolov

37 2013 Chief Accountant

Dmitry Sadkov

48 2013 Member of the Management Board, Vice President-Information Technologies Director

Mikhail Irzhevskiy

41 2013 Vice President for Legal Affairs

Mariya Florenteva

45 2013 Member of the Management Board, Vice President

Anton Kolpakov

42 2014 Member of the Management Board, Vice President-Director of Micro Regional Branch Ural

Aleksandr Maslov

51 2014 Member of the Management Board, Vice President

Vladimir Mironov

57 Member of the Management Board, Vice President

Dmitry Proskura

44 2014 Member of the Management Board, Vice President, Director of Macro Regional Branch Rostelekom-Volga

Sergey Lukash

56 2013 Vice President

Mikhail Magrilov

38 2013 Vice President

Naum Marder

57 2012 Vice President of Government Affairs

Aleksandr Abramkov

36 2013 Member of the Management Board, Vice President - Administrative Issues

Kira Kiryukhina

40 2013 Director of External Communications Department

Ruben Aganbegyan

42 2013 Director

Davide Benello

60 2014 Director

Kirill Dmitriev

2014 Director

Igor Kozlov

49 2014 Director

Mikhail Lesin

2014 Director

Anatoly Milyukov

41 2011 Director

Mikhail Poluboyarinov

48 2014 Director

Vitaly Sergeychuk

30 2014 Director

Anton Zlatopolskiy

48 2011 Director

Ekaterina Ustinova

2013 Director of Investor Relations Department

Biographies

Name Description

Vadim Semenov

Mr. Vadim Viktorovich Semenov has held the position of Chairman of the Board of Directors at Rostelekom OAO since June 24, 2013. He has served as Member of the Board of Directors at Rostelekom OAO since January 22, 2011. Since August 30, 2013, he has served as Member of the Company’s Strategy Committee. Since August 2011, he has acted as Member of the Company’s Audit Committee. From August 2011 until August 30, 2013, he was Chairman of the Strategy Committee at Rostelekom OAO. He acted as Advisor to General Director, Deputy General Director for Corporate Development and Member of the Management Board at Rostelekom OAO from 2009 to February 24, 2011. He was appointed General Director of Svyazinvest OAO. Between 2003 and 2009, he served at Megafon OAO, holding such positions as Head of Legal Department, Head of Legal Division, as well as Director for Legal Issues, and Deputy Director for Legal Issues. Mr. Semenov gained a degree in Jurisprudence from Saint-Petersburg State University in 1987.

Sergey Kalugin

Mr. Sergey Borisovich Kalugin has acted as Chairman of the Management Board, President of Rostelekom OAO since March 27, 2013. In addition, since June 17, 2013, he has served as the Member of the Company's Board of Directors. Since August 30, 2013, he has been Member of the Strategy Committee at the Company. Since 2013, he has held the position of Member of the Board of Directors at Volgograd-GSM ZAO, Eniseytelekom ZAO, Baykalvestkom ZAO, and at NSS ZAO. He has been Chairman of the Board of Directors at MOBITEL OOO since 2013. Apart from that, since 2009, he has served as Managing Partner at WebMediaGroup. Mr. Sergey Borisovich Kalugin was General Director of Natsional'nye telekommunikatsii OAO from 2009 to 2012.

Kai-Uwe Mehlhorn

Mr. Kai-Uwe Mehlhorn has been Vice President-Finance Director at Rostelekom OAO since June 4, 2013. He has been Member of the Management Board at the Company since July 31, 2013. He previously held similar positions in MegaFon OAO and Tele2 Russia. Since August 30, 2013, he has served as Member of the Company's Strategy Committee. He is Member of the Board of Directors at RTKomm.Ru OAO, MTS NTT ZAo, Eniseytelekom ZAO, Volgograd –GSM ZAO, among others. Before joining Rostelekom OAO, Mr. Mehlhorn was Deputy Chief Financial Officer for online retailer KupiVIP. He was Deputy Chief Financial Officer at Megafon from 2009-2011 and Financial Director of Tele2 Russia from 2007 to 2008. Mr. Mehlhorn worked in various positions at Siemens AG from 1992 to 2007.

Aleksandr Rogovoy

Mr. Aleksandr Mikhaylovich Rogovoy was appointed Member of the Management Board and Vice President for Legal Affairs and Corporate Development at Rostelekom OAO. Since August 30, 2013, he has been Member of the Company's Governance Committee. In June 19, 2013, he was also appointed as Executive Vice President at the Company. From October 2010 until November 28, 2013, he acted as Vice President for Legal Affairs and Corporate Development at Rostelekom OAO. In 2010 he served also as Deputy Director of the Department for Legal Support at the Company. From 2003 to 2009, he worked at Megafon OAO, holding posts from Legal Consultant to Head of the Legal Department. Between 1998 and 2009, he worked on legal support in a number of organizations. Mr. Rogovoy graduated from Moscow State Law Academy in 2001.

Larisa Tkachuk

Ms. Larisa Sergeevna Tkachuk has acted as Member of the Management Board at Rostelekom OAO since July 31, 2013. In addition, she holds the position of Senior Vice President-Commerce Director at the Company.

Galina Rysakova

Ms. Galina Vasilevna Rysakova serves as Member of the Management Board at Rostelekom OAO. She has acted as its Senior Vice-President for Organizational Development and Human Resources since 2013. She was previously Managing Director - Director for Organizational Development and HR at the Company. She was appointed Director for Organizational Development and HR at the Company in July 2006. Prior to that, between 2003 and July 2006, she held positions of Deputy General Director - Director of Organizational Development and Human Resources Department at the Company. From 2001 to 2003, she served as Head of Human Resources of Directorate for Organizational Development and Human Resources Management at the Company. Between 1989 and 2001, she worked at International Airport Sheremetevo, where she held posts of senior engineer, head of group, and then, Head of Human Resources Department. She graduated from the Faculty of Law of Moscow State University in 1999.

Andrey Cheglakov

Mr. Andrey Valerevich Cheglakov has served as Senior Vice President at Rostelekom OAO since May 6, 2013. He is responsible for implementation of projects in the framework of the Federal Program Information Society. Since July 31, 2013, he has been Member of the Management Board at the Company. In 2011, he was appointed Advisor to General Director at FGUP GOZNAK. In 2006, he was appointed Deputy General Director at the same company. Between 1991 and 1999, he held the position of President of Stipler OOO. He graduated from Lomonosov Moscow State University.

Aleksandr Tseytlin

Mr. Aleksandr Mikhaylovich Tseytlin has been Member of the Management Board at Rostelekom OAO since July 31, 2013. In addition, he holds the position of Senior Vice President for Telecommunications Network Operations at the Company. He has acted as Member of the Board of Directors at Volgograd-GSM ZAO, and Skay Link ZAO since 2013.

Ivan Zima

Mr. Ivan Ivanovich Zima serves as Member of the Management Board at Rostelekom OAO. Since May 2013, he has been Senior Vice President for Telecommunications Network Development at the Company. He was appointed Vice President - Chief Technical Director at the Company on January 23, 2012 and held this position until May 2013. In April 2011, he was appointed Director of Department for Planning and Communication Network Development, and in the end of June 2011, Managing Director - Director for Planning and Communication Network Development at the Company. From 1989 to June 1994, he worked at Irkutsk State Technical University (ISTU). Between June 1994 and February 1998, he acted as Head of Automatization Sector of YAKUTIIPROALMAZ. From June 1998 to March 2003, he served as Lead Engineer of PPL Exploitation, Deputy Head of TUSM-8 at the Far Eastern Branch of Rostelekom OAO. In March 2003, he was appointed Director of Tu-5 of Central Branch of Rostelekom OAO. In 1994, he graduated from the Faculty of Cybernetics of Irkutsk State Technical University (ISTU), with a specialization in Radio-technology. In 2002, he gained a degree in Enterprise Management and Economics from Siberian State University of Telecommunications and Information Sciences, and in 2004, an MBA from Moscow Technical University of Communications and Informatics.

Roman Frolov

Mr. Roman Aleksandrovich Frolov acts as Chief Accountant at Rostelekom OAO. He was Member of the Management Board at the Company until July 31, 2013. He has served as Chief Accountant at the Company since February 6, 2006, and prior to that, from April 2003, he was Deputy Chief Accountant at the Company. In December 2002, he was appointed Head of Accounting Department at the Company. As of May 2002, he was Manager for Taxation at the Company. From 1998 he worked at KPMG ZAO, holding posts from assistant consultant to senior consultant on taxation. He graduated from Plekhanov Russian Academy of Economics (currently Plekhanov Russian Economic University) in 1997, with a degree in Finance & Credit. In 2000, he completed post-graduate studies at the same university.

Dmitry Sadkov

Mr. Dmitry Vladimirovich Sadkov has been Vice President-Information Technologies Director at Rostelekom OAO since June 2013. Since July 31, 2013, he has acted as Member of the Management Board at the Company. He worked for 5 years in Moscow office of McKinsey. Since 2000, he has served for IBS, and in 2001, he was appointed as Director of Managing Consulting Department. In 2006 he became Deputy General Director at IBS. Mr. Vladimirovich graduated from Moscow State University.

Mikhail Irzhevskiy

Mr. Mikhail Petrovich Irzhevskiy has held the position of Vice President for Legal Affairs at Rostelekom OAO since November 28, 2013. In 2007, he was appointed General Director of Freshfields Bruckhaus Deringer LLP. He has been with this company since 1999. Between 1992 until 1997, he worked for Chadbourne & Parke LLP. Mr. Irzhevskiy graduated from Moscow State University in 1995.

Mariya Florenteva

Ms. Mariya Vladimirovna Florenteva has served as Member of the Management Board, Vice President at Rostelekom OAO since June 25, 2013. Since August 30, 2013, she has also been Member of the Company's Strategy Committee. She is one of the founders of WebMediaGroup, where she was responsible for Finance, Corporate Development and Investor Relations. Prior to that, she was Director of Corporate Development of National Telecommunications and worked in the investment banking industry for more than ten years. She is a Moscow State University graduate (Economics Faculty) and also holds an MBA from the London Business School.

Anton Kolpakov

Mr. Anton Yurevich Kolpakov has acted as Member of the Management Board at Rostelekom OAO since February 2014. In October 2013, he was appointed Vice President-Director of Micro Regional Branch Ural at the Company. He acted as Chairman of the Management Board and General Director at Rostelekom OAO between June 3, 2009 and July 13, 2010. In 2009 he was appointed Chairman of the Board of Directors at RTKomm.RU OAO, GlobalTel ZAO and Zebra Telekom ZAO. Between 2007 and 2009, held the same positions at Dal'svyaz' OAO. From 2005 to 2007, he acted as Deputy General Director-Business Development Director at this company. During his professional career, he was Regional Sales Manager at PeterStar OAO from 1998 to 2001 and Deputy Commercial Director for Special Projects, Deputy General Director and Commercial Director of Petersburg TransitTelecom OAO. He graduated from Saint-Petersburg State University of Aerospace Instrumentation, as well as from St. Petersburg International Institute of Management.

Aleksandr Maslov

Mr. Aleksandr Vasilevich Maslov has acted as Vice President at Rostelekom OAO since June 2013. Since February 2014, he has been Member of the Management Board at the Company. In 2000, he was appointed as State Secretary - Deputy Minister of Economic Development and Trade of the Russian Federation. In June 2006, he received the post of State Secretary - Deputy Minister of Information Technologies and Communications of the Russian Federation. In 2008 he was appointed as State Secretary - Deputy Minister of Communications and Mass Communications of the Russian Federation. He graduated from Lomonosov Moscow State University in 1985.

Vladimir Mironov

Mr. Vladimir Konstantinovich Mironov serves as Member of the Management Board and Vice President at Rostelekom OAO. He was appointed Vice President at the Company on August 20, 2010. In addition, in March 2002, he was appointed Deputy General Director at the Company. Previously, he was also Member of the Management Board in Rostelekom OAO until October 6, 2010. Since 2010, he has been Member of the Board of Directors at INKOM ZAO. Between 2001 and 2002, he served as Director for Working Conditions and Security in CJSC PeterStar.

Dmitry Proskura

Mr. Dmitry Viktorovich Proskura has served as Member of the Management Board at Rostelekom OAO since February 2014. Since 2011, he has occupied the post of Vice President, Director of Macro Regional Branch Rostelekom-Volga at the Company.

Sergey Lukash

Mr. Sergey Alekseevich Lukash held the post of Member of the Management Board at Rostelekom OAO until February 2013. Since September 1, 2010, he has occupied the post of the Company's Vice President. He was General Director, Chairman of the Management Board and Member of the Board of Directors at Uralsvyazinform OAO from 2010 to 2011. He acted as Deputy General Director and Member of the Management Board at Svyazinvest OAO from 2009 to 2010. He worked for Svyaz'bezopasnost as First Deputy General Director and Acting General Director. In 2005, he was appointed First Deputy General Director at Natsional'nyi nauchnyi fond, and subsequently, he was appointed Advisor to the Ministry of Justice of the Russian Federation, and in 2006, he became Senior Advisor to Attorney General of the Russian Federation. From 2001 to 2003, he was Deputy Chairman of the Management Board at Gazprom OAO. Between 1982 and 2001, he served in the Armed Forces. He graduated from The Russian Federal Academy of the Civil Service under the President of Russia (RAGS) with a degree in Government Management in 1997. He also graduated from Moscow Technical University of Communications and Informatics in 1986, with a specialty in Radio and Television Broadcasting. He holds Doctorate of Economic Sciences and a Candidate of Legal Sciences degrees and he is an author of several books on legal and economic issues.

Mikhail Magrilov

Mr. Mikhail Mikhaylovich Magrilov serves as Vice President at Rostelekom OAO. He served as its Member of the Management Board at from August 1, 2012 to July 31, 2013. In July 2012, he was appointed Vice President for Strategy and Operational Efficiency at the Company. As of 1999, he worked as Credit Inspector at the North-West bank of Sberbank. From 2000 to 2002, he was Auditor of telecommunications companies at Arthur Andersen. Between 2002 and 2008, he was consulting to telecommunications companies in Russia and Commonwealth of Independent States (CIS) countries subsequently at Ernst & Young and A.T. Kearney. C. As of April 2008, he served as Partner, Head of Telecommunications Practice at the Russian representative office of PwC. He graduated from Baltic State Technical University in 1997, with a specialization in Automation Management Systems. In 1999 he received a Masters degree in Economics from Universitetet i Nordland, Norway.

Naum Marder

Mr. Naum Semenovich Marder has served as Vice President of Government Affairs at Rostelekom OAO since October 2012. He started his career in 1978 as Engineer in Mezhgorsvuaz'stroy. From 1982 to 1990 he worked at the main control center long distance services the Ministry of Communications of the USSR. In 1990 he began to work in the Ministry of Communications of Russia, where he held posts from Deputy Head of Department to the Deputy Minister. In 1997 he became Deputy and then First Deputy Chairman of the State Committee of the Russian Federation for Communications and Informatization. Since 2000 he has been Advisor of ONPTs OAO. In February 2003, he was appointed the chair of Infocommunications of PKI MTUCI and became a consultant to a number of telecommunication projects, retaining the post of Adviser and ONPTs. In 2008 he was appointed Deputy Minister of Communications and Mass Communications of the Russian Federation. In 1978 he graduated from Moscow Technical University of Communications and Informatics, and in 1991 from Business School of Duke University.

Aleksandr Abramkov

Mr. Aleksandr Evgenevich Abramkov has served as Vice President - Administrative Issues at Rostelekom OAO since July 17, 2013. Since July 31, 2013, he has acted as Member of the Management Board at the Company. From 2010 to 2013, he was Head of Internal Audit Unit at INTER RAO YEES OAO. From 2009 to 2010, he worked for Natsional'naya media group OAO, and from 2008 to 2009 for Natsional'nye telekomunikatsii OAO.

Kira Kiryukhina

Ms. Kira Evgenevna Kiryukhina has acted as Director of External Communications Department at Rostelekom OAO since February 2013. She previously served as Director of Public Relations Department at Rostelekom OAO (from March 2012 to February 2013). She started her career in PR sector in 1999 at Vimm-Bill'-Dann, where she held the posts from PR Manager to Director of Public Relations. From 2004 to 2007, she was Director of Public Relations of the Russian office of Microsoft. In 2007 she was appointed Director of Corporate Communications at Golden Telekom, and after the merger of Golden Telekom and VympelKom in 2008 she headed Public Relations Department. From November 2009 to March 2012, she acted as Director of Communications at Moscow School of Management SKOLKOVO. She graduated from the Geology Faculty of Lomonosov Moscow State University in 1995, with a specialization of Engineer-Geologist. In 1997, she graduated from the Institute of Business and Business Administration of Russian Presidential Academy of National Economy and Public Administration, with a specialization in Finance and Credit.

Ruben Aganbegyan

Mr. Ruben Abelovich Aganbegyan has held the position of Member of the Board of Directors at Rostelekom OAO since June 17, 2013. Since August 30, 2013, he has also been Member of the Company's Strategy Committee, as well as Chairman of the Company's Human Resources and Remuneration Committee. He holds the position of Member of the Board of Directors in Trubnaya Metallurgicheskaya Kompaniya OAO, Rossiyskiy birzhevyi soyuz. Since 2012, he has acted as Member of the Supervisory Board at Moskovskaya Birzha MMVB-RTS OAO. He was Member of the Board of Directors at Svyaz'invest OAO. Between 2010 and 2013, he was Member of the Supervisory Board at AKB Natsional'nyi Kliringovyi Tsentr ZAO. He occupied the post of President at IK Renessans Kapital from 2009 to 2010. In 2009 he was Chairman of the Management Board at Renessans Upravlenie Investitsiyami OOO.

Davide Benello

Kirill Dmitriev

Igor Kozlov

Mikhail Lesin

Anatoly Milyukov

Mr. Anatoly Anatolevich Milyukov has served as Member of the Board of Directors at Rostelekom OAO since June 27, 2011. In August 2011, he was appointed Member of the Company’s Strategy Committee and Member of the Company’s Nominations and Remuneration Committee. Since August 30, 2013, he has also occupied the post of Member of the Audit Committee at the Company and Chairman of the Company's Strategy Committee. Apart from his current duties at Rostelekom OAO, he acts as Managing Vice President at Gazprombank OAO. In 1994, he graduated in International Economics from Lomonosov Moscow State University. In 2001, Mr. Milyukov received a Masters of Business Administration degree from Harvard Business School.

Mikhail Poluboyarinov

Mr. Mikhail Igorevich Poluboyarinov has held the position of Member of the Board of Directors at Rostelekom OAO since April 4, 2014. He also occupied this post at the Company from May 29, 2010 until June 27, 2011. In 2001, he was appointed Member of the Board of Directors at Kurorty Severnogo Kavkaza OAO. He has acted as Director of the Infrastructure Department at Vneshekonombank since 2009. He was Chairman of the Board of Directors at Terminal OAO. He also worked for Aeroflot as Deputy General Director for Planning and Finance from 2003 to 2009.

Vitaly Sergeychuk

Anton Zlatopolskiy

Mr. Anton Andreevich Zlatopolskiy has served as Member of the Board of Directors at Rostelekom OAO since June 27, 2011. In August 2011, was appointed Member of the Company’s Nominations Committee. Since August 30, 2013, he has acted as Member of the Human Resources and Remuneration Committee, as well as Chairman of the Corporate Governance Committee at the Company. Apart from his current duties at Rostelekom OAO, he acts as Director at GPK Telekanal Rossiya (Rossiya TV channel).

Ekaterina Ustinova

Ms. Ekaterina Ustinova has acted as Director of Investor Relations Department at Rostelekom OAO since June 25, 2013. She started her career in banking, and between 2000 and 2006, she worked in a variety of investment banking roles. In 2006, she moved to the National Telecommunications Group of Companies, where she was responsible for the private placement of the company. She has been Head of the Project Office of Rostelekom’s Moscow macro-regional branch since July 2012, where she has been working on integrating Rostelekom’s assets on the Moscow market. She is a graduate of the International Economic Relations faculty at MGIMO University.
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