EX-99.1 2 ex991.htm

EXHIBIT A (99.1)

Sistema

 

Name Business Address Position with Reporting Person and Principal Occupation Citizenship
Anna Belova Mokhovaya Str 13
Moscow 125009
Russian Federation
Independent Director Russian Federation
Sergei Boev Mokhovaya Str 13
Moscow 125009
Russian Federation
Deputy Chairman 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
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
Roger Munnings Mokhovaya Str 13
Moscow 125009
Russian Federation
Independent Director,  Chairman of the Audit, Finance and Risk Committee United Kingdom
Mikhail Shamolin Mokhovaya Str 13
Moscow 125009
Russian Federation
Director, Chief Executive Officer, Chairman of Management Board Russian Federation
Dr. Ron Sommer Mokhovaya Str 13
Moscow 125009
Russian Federation

Director

Chairman of the Board of Directors of OJSC MTS

Germany
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
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 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

Mikhail Cherny

 

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

Artyom Zasursky

 

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

Artyom Sirazutdinov

 

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

Alexey Guriev

 

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

 

Sistema Finance

 

Name Business Address Position with Reporting Person and Principal Occupation Citizenship
Brian Dickie

26, avenue Monterey

2163 Luxembourg

Director United Kingdom
 

 

 

Sergei Drozdov

 

26, avenue Monterey

2163 Luxembourg

Managing Director

Russian Federation

 

Felix Evtushenkov

 

26, avenue Monterey

2163 Luxembourg

Director, Chairman of the Board of Directors

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

Russian Federation
Yuri Krupitsky

26, avenue Monterey

2163 Luxembourg

Director Luxembourg
Dr. Wolfram Mörsdorf

26, avenue Monterey

2163 Luxembourg

Director Germany
Dr. Fritz Oesterle

26, avenue Monterey

2163 Luxembourg

Director Germany
Vadym Pavlus

26, avenue Monterey

2163 Luxembourg

Director Ukraine
Emile Wirtz

26, avenue Monterey

2163 Luxembourg

Managing Director Luxembourg

Artyom Zasursky

 

26, avenue Monterey

2163 Luxembourg

Director

Vice President, Head of Strategy, Member of Management Board of Sistema

Russian Federation

 

STA

 

Name Business Address Position with Reporting Person and Principal Occupation Citizenship
Oleg Sidorov Mokhovaya Str 13
Moscow 125009
Russian Federation
General Director

Russian Federation