|   | Position: | Chairman of the Board | | Name: | Daniel Valk | | Phone: | +38 061 283-4040 | | Fax: | +38 061 283-4255 |
|   | Position: | First Vice-Chairman of the Board, Director for Finance and Economy | | Name: | Sergey G. Kiyko | | Phone: | +38 061 283-4069 | | Fax: | +38 061 222-3824 |
|   | Position: | Director General | | Name: | Alexander I. Panchenko | | Phone: | +38 061 283-4015 | | Fax: | +38 061 283-4277 |
|   | Position: | Director for Purchasing | | Name: | Sergey A. Kasyan | | Phone: | +38 061 283-4016 | | Fax: | +38 061 213-6031 |
|   | Position: | Director for Personnel | | Name: | Zeljko Marcek | | Phone: | +38 061 283-4088 | | Fax: | +38 061 222-3824 |
|   | Position: | Head of Department, Legal and Corporate Issues | | Name: | Yulia B. Deyeva | | Phone: | +38 061 283-4306 | | Fax: | +38 061 283-4202 |
|   | Position: | Head of Corporate Communications Department | | Name: | Svetlana V. Vitmer | | Phone: | +38 061 222-3817 | | Fax: | +38 061 222-3824 |
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| Position: | Director for Marketing and Sales | | Name: | Dmitriy Y. Prus | | Phone: | +38 061 283-4032 | | Fax: | +38 061 213-6032 |
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| Position: | Director for Development | | Name: | Sergey Y. Belyaev | | Phone: | +38 061 283-4050 | | Fax: | +38 061 222-3852 |
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| Position: | Head of IT-Department | | Name: | Vladimir V. Korneychuk | | Phone: | +38 061 283-4019 | | Fax: | +38 061 283-4350 |
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