EX-99.1 2 ex991.htm

EXHIBIT A (99.1)

 Sistema

Name Business Address Position with Reporting Person and
Principal Occupation
Citizenship
Sergei Boev Mokhovaya Str 13
Moscow 125009
Russian Federation

Deputy Chairman

CEO, Joint Stock Company RTI (10, 8 Marta street, Bld. 1, Moscow, Russia, 127083)

Russian Federation
Andrey Dubovskov Mokhovaya Str 13
Moscow 125009
Russian Federation

Director

President and Chairman of the Management Board of OJSC MTS

Russian Federation
Felix Evtushenkov Mokhovaya Str 13
Moscow 125009
Russian Federation
Director, First Vice President, Head of Investment Portfolio, Member of Management Board Russian Federation
Patrick Clanwilliam Mokhovaya Str 13
Moscow 125009
Russian Federation
Independent Director United Kingdom
Robert Kocharyan Mokhovaya Str 13
Moscow 125009
Russian Federation
Independent Director, Chairman of the Nomination, Remuneration and Governance Committee Armenia
Jeannot Krecké Mokhovaya Str 13
Moscow 125009
Russian Federation
Independent Director Luxembourg
Peter Mandelson Mokhovaya Str 13
Moscow 125009
Russian Federation
Independent Director United Kingdom
Roger Munnings Mokhovaya Str 13
Moscow 125009
Russian Federation
Independent Director United Kingdom
Mikhail Shamolin Mokhovaya Str 13
Moscow 125009
Russian Federation
Director, Chief Executive Officer, Chairman of Management Board Russian Federation
David Iakobachvili Mokhovaya Str 13
Moscow 125009
Russian Federation
Independent Director, Chairman of the Investor Relations and Dividend Policy Committee Sweden
Vsevolod Rozanov Mokhovaya Str 13
Moscow 125009
Russian Federation
Senior Vice President, Chief Financial Officer Russian Federation
 
 

 

Ali Uzdenov Mokhovaya Str 13
Moscow 125009
Russian Federation
Senior Vice President, Head of Investment Portfolio Russian Federation
Alexander Gorbunov Mokhovaya Str 13
Moscow 125009
Russian Federation
Vice President, Telecommunication assets Russian Federation
Elena Vitchak Mokhovaya Str 13
Moscow 125009
Russian Federation
Vice President, Head of HR department Russian Federation
Leonid Monosov Mokhovaya Str 13
Moscow 125009
Russian Federation
Vice President, Head of Investment Portfolio Belarus
Oleg Mubarakshin Mokhovaya Str 13
Moscow 125009
Russian Federation
Senior Vice President, Head of Legal Russian Federation

Vladimir Shukshin

 

Mokhovaya Str 13
Moscow 125009
Russian Federation
Vice-President, Head of Security and Information Technologies Department Russian Federation

Evgeniy Chuikov

 

Mokhovaya Str 13
Moscow 125009
Russian Federation
Vice-President, Head of Corporate Communications Russian Federation

Sergey Shishkin

 

Mokhovaya Str 13
Moscow 125009
Russian Federation
Vice President, Head of Corporate Governance Russian Federation

Valentin Korchunov

 

Mokhovaya Str 13
Moscow 125009
Russian Federation
Vice President, Investment Portfolio Manager Russian Federation

Mikhail Cherny

 

Mokhovaya Str 13
Moscow 125009
Russian Federation
Vice President, Investment Portfolio Manager Russian Federation

Artyom Zasursky

 

Mokhovaya Str 13
Moscow 125009
Russian Federation
Vice President, Head of Strategy Russian Federation

 

 

 

 

 

 
 

 

Sistema Finance

 

Name Business Address Position with Reporting Person and
Principal Occupation
Citizenship

Sergei Drozdov

 

26, avenue Monterey

2163 Luxembourg

Managing Director

Russian Federation

 

Felix Evtushenkov

 

26, avenue Monterey

2163 Luxembourg

Director

Director, First Vice President, Head of Investment Portfolio, Member of Management Board of Sistema

Russian Federation

David Khidasheli

 

26, avenue Monterey

2163 Luxembourg

Director Germany

Yuri Krupitsky

 

26, avenue Monterey

2163 Luxembourg

Director Luxembourg

Markus Leninger

 

26, avenue Monterey

2163 Luxembourg

Director Austria
Vsevolod Rozanov

26, avenue Monterey

2163 Luxembourg

Director

CFO of Sistema

Russian Federation

Mikhail Shamolin

 

26, avenue Monterey

2163 Luxembourg

Director

CEO of Sistema

Russian Federation

Emile Wirtz

 

26, avenue Monterey

2163 Luxembourg

Managing Director Luxembourg
Brian Dickie

26, avenue Monterey

2163 Luxembourg

Director United Kingdom

 

STA

 

Name Business Address Position with Reporting Person and
Principal Occupation
Citizenship
 
 

 

Natalia Koroleva Mokhovaya Str 13
Moscow 125009
Russian Federation
General Director

Russian Federation