Alrosa shareholders voted to elect a new supervisory board during the miner's Annual General Meeting of shareholders in Mirny, Republic of Sakha (Yakutia) on June 30.
The following compose the newly elected board:
Fyodor Andreev - President of Alrosa; Sergey Barsukov - Director, Financial Policy Department, Ministry of Finance of the Russian Federation; Pavel Borodin - Vice President, VimpelCom (independent director); Natalia Guryeva - Deputy Head, Administration of the Municipal District Verkhnevilyuisky Ulus (District) of the Republic of Sakha (Yakutia) (independent director); Ivan Demyanov - Vice President of Alrosa; Valery Dzyubenko - Deputy General Director, State Unitary Enterprise Committee for Precious Metals and Gem Stones of the Republic of Sakha (Yakutia) (independent director); Sergey Dubinin - Chairman of the Supervisory Council, VTB Bank (independent director); Viktor Yefimov - General Director, Republican Investment Company; Dmitry Zakharov - General Director, LLC RIK-Finans (independent director); Sergey Mestnikov - First Deputy Minister of Property and Land Relations of the Republic of Sakha (Yakutia); Denis Morozov - representative of the Russian Federation in the Board of Directors of the European Bank for Reconstruction and Development; Nina Osipova - Deputy Finance Minister of the Republic of Sakha (Yakutia); Anatoly Tikhonov - First Deputy Chairman of the State Corporation ‘The Bank for Development and Foreign Economic Affairs (Vnesheconombank)'; Yakov Urinson - Deputy Chairman of the Executive Board, Rusnano; Ilya Yuzhanov - Member of the Supervisory Board of Nomos-Bank.
During the meeting, the shareholders also approved the company's 2011 annual report, annual financials, and the company's profit and loss statement for last year. For more, details about Alrosa's 2011 production and financials, click here: http://tinyurl.com/blad8n8