A number of organizational matters were also considered and elections took place into the Board of Directors
Friday, April 12, 2002
A number of organizational matters were also considered and elections took place into the Board of Directors, now consisting of: Mr. Arngolt Ya. Bekker - the Chairman, Mrs. Natalia A. Bekker, Mrs. Irina D. Chalova, Mr. Serge A. Bichin, Mr. Victor Ya. Lorentz, the Executive Committee consisting of: Mrs. Alla I. Rodnjanskaya, Mrs. Natalia K. Rylskaya, Mr. Victor Ya. Lorentz, Mr. Leonid V. Bohanovsky, Mr. Anatoly S. Gorelov, Mr. Eugeny A. Lavrentjev, Mr. Ernest T. Ervald, Mr. Vyacheslav N. Babusenko, Mr. Alexey V. Krasnov, Mr. Victor I. Ott, Mr. Gennady M. Pozdnjakov, the Auditing Commission consisting of: Mrs. Natalia A. Lavrova, Mrs. Lyudmila A. Sherstnjova, Mr. Roman J. Popov, Mr. Victor Yakovlevitch Lorentz had been elected the President of the Company. The Charter of the Company in new wording was also authorized.
