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2022: MegaFon has increased the board of directors from 7 to 10 people
MegaFon increased its board of directors from 7 to 10. This was announced by the Russian telecommunications operator on February 3, 2022.
The new members of the board of directors of MegaFon were financial director Denis Fedotov, operating director Oleg Telyukov, as well as director of technical innovation and infrastructure Alexei Titov. The rest of the board did not change - it remained:
- Director General Khachatur Pombukhchan;
- commercial director Vlad Wolfson;
- Director of Strategic Communications and Brand Promotion Elena Martynova;
- Director of Strategy and Business Development Alexander Sobolev;
- Director of Legal Affairs Sergey Pereverzev;
- Emin Antonyan, Commercial Director for Corporate and State Segment Development;
- Director of Corporate Development and Personnel Management Roman Ermolenko.
According to the regulation on MegaFon's board of directors, its members may, among other things:
- require the CEO and other company officials to provide information (materials) and explanations on the company's activities, when such information is necessary to make a decision within the competence of the board of directors;
- To require to submit to the minutes of the Board of Directors its special opinion on the agenda issues and decisions taken;
- require a meeting of the Board of Directors.
The Board of Directors holds regular meetings in accordance with the approved schedule of meetings, but at least once a quarter, including meetings held in absentia, as well as extraordinary meetings at the request of persons who have the right to demand a meeting of the Board of Directors in accordance with the federal law "On Joint Stock Companies" and the charter.[1]
2017
The Board of Directors MegaFon of "" approved in December 2017 a list of candidates for voting on the election of the updated board at an extraordinary general meeting of shareholders. It included nine candidates, including two independent directors and two candidates from, the Gazprombank operator said. The meeting of shareholders will be held on January 19, 2018.
The list of candidates for the board of directors included:
- Maxim Anipkin,
- Evgeny Bystrykh,
- Alexander Yesikov,
- Pavel Kaplun and
- Chumachenko Natalia from USM Group,
- Representatives of Gazprombank structures Alexey Antonic and
- Alexander Ushkov, as well as
- Head of the Board of Directors of 3 step IT Group Oy Jarkko Armas Vejalainen and
- Nortal Oy CEO Harry Eerik Koponen.
2014
The board of directors of Megafon, consisting of seven people, was re-elected on March 17, 2014. The composition of the council: the largest shareholders of Megafon - Garsdale holding (owns 50% plus 100 shares) and the Scandinavian TeliaSonera (25%) - were replaced by one representative each. The board of directors for the first time included a representative of Rostec (one of the shareholders of Garsdale) - executive director of the state corporation Sergey Kulikov. The new member of the board from TeliaSonera was the financial director of the Scandinavian company Christian Luiga. He replaced former chief financial officer PerPer -Arne Blomkvista, who was fired in November after a corruption scandal surrounding business in Uzbekistan.
The rest of the board of directors of Megafon remained the same. The USM head Vladimir Streshinsky and Soldatenkov nominated by Garsdale retained their seats. The representative of TeliaSonera remained the head of TeliaSonera Mobility Services Berndt Kenneth Karlberg. The board also again included two independent directors - ex-Finance Minister Great Britain Paul Miners and Chairman of the Board of Directors of Hogia AB Jan Eric Rudberg (former top manager of TeliaSonera).
The structure of the board of directors was approved as part of the IPO at the end of 2012. The board consists of seven members: three seats are occupied by representatives of Garsdale, two - TeliaSonera, two more - independent directors.
2010: Re-election of the Board of Directors
In June 2010, MegaFon shareholders re-elected the company's board of directors at the annual general meeting. Aimo Eloholma was re-elected Chairman of the Board of Directors.
The following were re-elected to the new council:
- Aimo Eloholma, Tero Kiwisaari (nominated by TeliaSonera),
- Dmitry Vozianov (nominated by telecommunications holding Altimo, independent member of the board of directors),
- Vladimir Streshinsky (nominated by Telecominvest), CEO of Telecominvest.
Also on the board of directors of the company included:
- Jan Eric Rudberg (Altimo candidate),
- Nikolai Krylov, partner of Winston & Strawn and Ardavan Moshiri (Telekominvest candidates), chairman of the board of directors of Metalloinvest.
New board members are independent directors.
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