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Top-Management

Supervisory Board

Sudhir Gupta
Chairman ofAmtel-VredesteinN.V. Supervisory Board
Daniel Gupta
Member ofAmtel-VredesteinN.V. Supervisory Board
Managing Director, Amtel Investment Holdings
Dominic Gualtieri
Member ofAmtel-VredesteinN.V. Supervisory Board
Managing Director and Head of Equities, Alfa Bank
Maxim Ignatiev
Member ofAmtel-VredesteinN.V. Supervisory Board
Chairman oftheBoard ofDirectors, Reebok Russia
Tariq Chaudri
Member ofAmtel-VredesteinN.V. Supervisory Board
President, Sabina Pak Limited
Hubert Pandza
Member ofAmtel-VredesteinN.V. Supervisory Board
Former Director of the Business Group
European Bank forReconstruction and Development

Top-Management

Chairman ofExecutive Board, CEO Amtel VredesteinN.V.Chief Executive Officer,
Amtel Vredestein OJSC, Russia
Member ofAmtel-Vredestein N.V.Executive Board
Chief Executive Officer, Vredestein BandenB.V., The Netherlands
Member ofAmtel-Vredestein N.V.Executive Board
Chief Financial Officer, Amtel-VredesteinN.V.
Head ofResearch, Quality Control and Technology Department, Amtel Vredestein OJSC, Russia
Member of Amtel-Vredestein N. V. Executive Board, Deputy General Director, Executive Director of Amtel Vredestein OJSC, Russia
Head ofLegal Department, Amtel Vredestein OJSC, Russia
Head ofHuman Resources Department, Amtel Vredestein OJSC, Russia
Director ofProduction and Engineering, Vredestein BandenB.V., TheNetherlands
Director ofCorporate Marketing and Sales, Vredestein BandenB.V., TheNetherlands
Amtel-Vredestein,2007.
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