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