Sitronics

JSC SITRONICS
Official Website: http://www.sitronics.com/
Official about page: http://www.sitronics.com/about/history/
Country: Russia
Location: 10 8 March St., Building 1, Moscow, 127083, Russia
Founded: 2002
Business:
Contact
Phone: +7 (495) 225 00 30
Fax: +7 (495) 225 00 36

In April 2009, the Company acquired a 74% interest in CJSC PARAVAN, a Russian engineering company specializing in industrial automation systems and security solutions, and acquired a 51% in LLC NETWORK SYSTEMS, a Russian developer of information security and encryption-based data protection programs and software.

In October 2009, the Company, together with Sistema JSFC signed an investment agreement to launch a full-scale, 90-nanometer microchip production in cooperation with the Russian Corporation of Nanotechnologies (RUSNANO).

In December 2009, it contributed its 180-nanometer equipment and RUSNANO contributed cash into the equity of LLC SITRONICS-NANO (SITRONICS-NANO). The primary purpose of SITRONICS-NANO is to acquire equipment and licenses necessary to launch 90-nanometer microchip production and to lease them to the Company.

During the year ended December 31, 2009, the Company established subsidiaries to introduce the complete range of its products and solutions to the markets in India (Sitronics India), in Bashkortostan (SITRONICS Bashkortostan) and in Armenia (SITRONICS Armenia). The subsidiary in Armenia has been created in order to centralize the management of the CJSC MARS plant and three scientific research institutes, and the management of a free economic zone, which is being created on these sites. These assets are owned by the Russian Federal Agency for State Property Management (ROSIMUSHCHESTVO), and have been managed by the Company.

The Company’s subsidiary, Intracom Telecom, is the Company’s principal vendor outside of Russia and the Commonwealth of Independent States. Intracom Telecom has a network of subsidiaries in Central and Eastern Europe, and is expanding its presence in the Asia-Pacific region.

Telecommunication Solutions Segment

The operating entities in the Telecommunication Solutions segment include Intracom S.A. Telecom Solutions (Intracom Telecom), Intrarom S.A., SITRONICS Telecommunication Solutions, Czech Republic a.s. and JSC SITRONICS Telecommunication Solutions. This segment combines companies that develop software and equipment for landlines and mobile communications. This business provided 57% of revenue for the Company in 2009.

The Company offers wireless network systems, telecommunications software, and outsourcing and other solutions. Under wireless network systems, it offers solutions for all operators enabling them to provide new subscribers network access, including OmniMAX (a high-end mobile WiMAX access solution) and WiBAS (a multi-service broadband access solution for small and medium enterprises; deploy wireless networks using radio waves, including Omni-BAS (data transmission) and INTRALINK (radio relay data transmission), and modernize fixed networks to provide broadband access, including iBAS MSAN (for regions with high subscriber density) and FASTmux (for regions with sparse population).

During 2009, the solutions sold by the Company included WiBAS Point-to-Multipoint wireless platforms and INTRALINK plesiochronous digital hierarchy (PDH)/synchronous digital hierarchy (SDH) microwave link platforms.

During 2009, it also delivered telecommunications equipment to expand the networks of Mobile TeleSystems (MTS) in Russia, K-Telecom in Armenia, GLOBUL in Bulgaria and Moldtelecom in Moldova.

The Company’s telecommunications software includes FORIS solutions, which are the flagship product for the Company, and help operators to control costs. The FORIS Charging and Billing service provides operators revenue receipts on accounts. FORIS is used by mobile and fixed service operators serving more than 100 million subscribers in Russia, the Commonwealth of Independent States, India, Czech Republic, Serbia, Congo and Uganda. The FORIS Inter Partners system is designed for settlements between operators and billing services for roaming. FORIS Revenue Assurance helps in reducing losses arising from revenue leaks due to system errors and errors in processing and monitoring data. The Company has also created solutions allowing operators to become multi-service providers offering and charging converged fixed and mobile voice, data and content services, including revenue generating digital content and Internet protocol television (IPTV) services (full-service content delivery network); new generation intelligent networks (NGIN) and other value-added services (VAS), including MEDIO IN/VAS and MEDIO IN/OCS, NGIN suite on top of HP OpenCall platform, ServiceWeaver, and Policy Management & Enforcement Solution (Action-Ruler). It also supplied integrated asymmetric digital subscriber line (ADSL) access units and IPTV equipment for Telecom Srbija (Serbia).

Outsourcing services are an important business for the telecommunication solutions segment that are used by many operators worldwide. Professional services include software development, integrated and customized solutions, transformation of networks, call center outsourcing and other services. Ericsson is one of the Company’s biggest clients in this area, using the Company’s research and development outsourcing services.

Information Technologies Solutions Segment

The operating entities in the Information Technologies Solutions segment include SITRONICS IT B.V., JSC Kvazar-Micro Techno and LLC SITRONICS Information Technologies. The Information Technologies segment offers clients a range of solutions to create added value for their businesses. IT solutions generated 22% of the Company’s revenue during 2009. Information Technologies is a supplier of IT solutions, products and services in Russia, the Commonwealth of Independent States and Eastern Europe. It offers a range of solutions for the telecoms, financial and public sectors, as well as for diversified industry. The Company offers multiple infrastructure solutions based on the products of companies, such as IBM, Sun Microsystems, Hewlett-Packard, EMC, HDS, Cisco Systems, АРС and others. It integrates information resources and software systems under a single system. It also engages in creating portals and intranet systems, knowledge base management systems, and workflow and document management systems. It implemented projects for the Governments of Bashkortostan, Kazakhstan and Tatarstan in 2009.

The Company offers design and construction of networks for telecom operators and corporate telecom networks, including distributed systems, wireless networks, and integrated operational support and business support systems (OSS/BSS). The construction of a WiMAX network for Comstar-UTS in Russia and a test wireless broadband access network for Comstar-Ukraine were completed during 2009, and the third stage of the construction of a code division multiple access (CDMA)-based, high-speed wireless access network for MTS in Ukraine commenced. The Company engages in management consulting, including introduction and integration of business applications consisting of introduction and support for enterprise resource planning (ERP) systems, consulting for corporate information systems (CIS), introduction of analytical systems, customer relationship management (CRM), electronic document and office administration systems (Workflow), and business intelligence technology. It is also engaged in IT outsourcing providing support for IT processes and technical support for equipment, and training and certification, providing training for system administrators, developers and users, including training in project management and software development methods, and IT service management.

Microelectronic Solutions Segment

The operating entities in the Microelectronic Solutions segment include PJSC Mikron, JSC VSP-Mikron, LLC SITRONICS Smart Technologies and LLC SITRONICS - Nano. The Microelectronics segment is a manufacturer of integrated circuits (ICs) and a Russian producer of smartcards in Russia and the Commonwealth of Independent States (CIS). The Company has created a completed production cycle from the IC design to wafer production, assembling and supplies. It produces more than 500 types of semiconductor devices. It exports analog and mixed signal power management ICs for various automotive and consumer electronics, light emitting diode (LED) lighting devices and play stations to Taiwan, Korea, China, Japan and Hong Kong. During 2009, it introduced new product lines, including analog digital/digital analog converters used in telecom equipment, interface chips and power drivers.

The Company offers radio frequency identification (RFID) products, including contactless cards and tags. Telecom cards are supplied for MTS and MegaFon subscribers. During 2009, SITRONICS won tenders to produce bank cards for Sberbank and VTB24. Social cards are used by citizens receiving benefits. The Company has developed the chip and operating system for the social cards. During 2009, the Company submitted a chip it designed for electronic (biometric) passports for testing. During 2009, the Company carried out research and development projects for more than 300 customers, and participated in the 2008-2015 Federal Programme for the Development of an Electronics and Electronic Components Base. Reuters

ACQUISITIONS, MERGERS, SUBSIDS

In June 2006, SITRONICS purchased a majority stake in INTRACOM TELECOM (a Greek company). This purchase gave SITRONICS access to Southern European, Middle Eastern and African telecommunication service markets, which generated substantial product range synergy, as well as opened up numerous R&D designs.SITRONICS History

Products

Countries using products

SITRONICS has more than 3,500 customers. The Company has offices and subsidiaries in 30 countries exporting to more than 60 countries worldwide. The Company currently employs about 8000 staff of which about 1,000 work in R & D.

Russia and the CIS countries expanding to Central and Eastern Europe, the Middle East and Africa and has offices and subsidiaries in 30 countries exporting to more than 60 countries worldwide.

SYRIA StatMyWeb for intracom.sy

UGANDA

RUSSIA Emergency Situation Ministry, Ministry of Economical Development, Russian Federation, Government, Moscow, Bashkortostan Republic

Kazan, the Republic of Tatarstan

Reports

http://www.eetimes.com/electronics-news/4193415/Sitronics-Krasnikov-prepares-to-partner-for-45-nm-process

Sistema and Ericsson

Sistema, MGTS ...

Ericsson Nikola Tesla and MGTS AXE switch supplies to Russia

Tech & Business Partners

INTRACOM HOLDINGS, Greece and Sistema/Sitronics, Russia are partners in INTRACOM TELECOM. SITRONICS owns 51% and INTRACOM HOLDINGS owns 49%.

Warid Telecom Uganda

Vympelkom OAO

People Responsible

Board Members of Sistema

Board Members of JSFC SISTEMA, the parent of SITRONICS

Name	Title	Description
Vladimir Evtushenkov [1] [2][3]	Chairman of the Board, Chairman of the Strategy Committee	Vladimir Evtushenkov, together with several partners, founded Sistema in 1993. He served as President from the Company's formation until 1995, and as Chairman of the Board from January 1994 to January 2005. He once again was appointed President in the run up to Sistema's IPO on the LSE, and has served as Chairman of the Board since February 2006. He is the majority shareholder of Sistema.
Dmitry Zubov	Deputy Chairman of the Board	Dmitry Zubov joined Sistema in 1999 and became Deputy Chairman of the Board of Directors in 2000. In 1996 Mr.Zubov was appointed Deputy Chairman of the Board of Moseximbank. Before that, he was the General Director of AOZT Alon from 1992 to 1996.
Alexander Goncharuk	Board Director	Alexander Goncharuk has been on the Board of Directors since 1995. He first joined the Company as a Vice President of Sistema in 1995 and served in this position until 1998. His many positions in the Group included Chairman of the Board of MTS, President of Sistema Telecom from 1998 to 2003, and General Director of Concern SITRONICS.
Mikhail Shamolin	Executive Board Director, Chief Executive Officer, Deputy Chairman of the Strategy Committee	Mr. Shamolin was appointed President of Sistema in March 2011 and previously served as President and CEO of MTS Group from May 2008 until March 2011. Mikhail Shamolin previously held the position of Vice President and Head of the "MTS Russia" business unit from August 2006.
Vyacheslav Kopiev	Board Director	Vyacheslav Kopiev joined Sistema as a Vice President in 1997. He served as Senior Vice President and Chief of the External Business Relations Group from 2000 to 2003, and has been a Director since 2001. He was elected Deputy Chairman of the Board in 2003. He serves as Chairman of the Board of Intourist.
Robert Kocharyan	Independent Director, Chairman of the Ethics and Internal Control Committee	From 1998 to 2008, Mr. Kocharyan was the President of Armenia. Before, from 1997 to 1998, he served as Prime Minister of Armenia. From 1994 to 1997, Mr. Kocharyan was President of the Nagorno-Karabakh Republic. From 1992 to 1994, he served as Chairman of the State Defense Committee and Prime Minister of the Nagorno-Karabakh Republic. In 1991, he was elected a Deputy of the Nagorno-Karabakh Republic's Supreme Soviet. In 1989 and in 1990, Mr. Kocharyan was a Deputy of Armenia's Supreme Soviet and member of the Presidium of the Supreme Soviet.
Roger Munnings	Independent Director, Chairman of the Audit and Finance Committee	Roger Munnings is currently the UK Government Special Representative for Trade and Investment between the UK and Russia; a member of the Executive Board of the Association of European Businesses; the Chairman of the Audit Committee Institute in Russia (sponsored by KPMG and the Russian Institute of Directors). He is an active member of a number of public organizations, including the National Council on Corporate Governance in Russia; the Union of Industrialists and Entrepreneurs in Russia; the Russian Union of Directors; the US Russia Business Council; and the Russo-British Chamber of Commerce.
Brian Dickie	Board Director	2003-2012 - INVESTCORP, the UK - Managing Director, Private Equity. He was responsible for European "post-acq" (2003 to 2007) and Senior Adviser with ongoing governance roles (from October 2007), serving as Chairmen and a member of Boards of Directors of a number of companies.
Evgeny Novitsky	Independent Director	Evgeny Novitsky joined Sistema in 1995 as Director and President and continued in these roles until January 2005. He then became Chairman of the Board, where he remained until February 2006. From there, he remained on the Board as a non executive director.
David Iakobachvili	Independent Director, Chairman of the Investor Relations and Dividend Policy Committee	Since 2000 he has been a member of the Management Board of the Russian Union of Industrialists and Entrepreneurs (employers), and since June 2004, a member of the Bureau of the Management Board of the Union.
Serge Tchuruk	Independent Director	Serge Tchuruk started his professional career with the Mobil Corporation where he held a number of managerial positions from 1964 till 1979, in France and in the USA, including that of CEO of Mobil Benelux. From 1990 till 1995, he was the Chairman and CEO of Total. In 1995, Serge Tchuruk became the CEO of Alcatel.
Jeannot Krecké	Board Director	2004-2011 - Minister for Economy and External Trade of Luxembourg. 2004-2011 - Representative of the Luxembourg Government in the Council of Ministers of the European Union.
Marc Holtzman	Board Director	Currently he is Vice Chairman of Barclays Capital. In addition, Mr. Holtzman serves as non-executive Chairman of the Board of Directors of Indus, a leading oil company, listed on the London AIM, with market capitalization of about USD 2bn. He is a member of the Board of Directors of Prospect Global Resources and Bank of Kigali, a leading commercial bank in Rwanda. Mr. Holtzman serves as a member of the Board of Directors of the United States Space Foundation and as a member of the Board of Trustees of the Colorado Animal Rescue Shelter. In 2003-2005 Mr. Holtzman was President of the University of Denver. Mr. Holtzman served as Secretary of Technology of the Colorado government. In addition, he was Chairman of Colorado's Information Management Commission and Co-Chairman of the Commission on Science and Technology.

SITRONICS Board Members

Name	Title	Description
Sergey Boev	Chairman of the Board 2009 - 2012	Age:58 Mr. Sergey Fedotovich Boev has been Chairman of the Board of Directors at Sitroniks OAO since July 27, 2009. He was Non-Executive Member of the Company's Board of Directors from March 24, 2009 until July 27, 2009. He is Chairman of HR and Remuneration Committee at the Company. He has occupied the posts of General Director, Chairman of the Management Board and Member of the Board of Directors at RTI OAO since 2011. From 1971 to 1999, he worked at the A. L. Mints Radio-Technology Institute. He started as an assistant mechanic and worked his way up to become the institute’s General Director. In 2000, he became General Director and a Member of the Board of Directors at Radio-Technology and Information Systems Concern (RTI Systems Concern). In February 2008, he became Vice President for Development of Focused Programs and Non-Public Assets at AFK Sistema OAO. He received a diploma from the All Union Correspondence Legal Institute (currently Moscow State Law Academy) in 1978, graduated from the Moscow Ordzhonikidze Institute of Management (currently The State University of Management) in 1984 and completed coursework in the State Plan of the USSR in 1988. He holds a Doctorate of Economic Sciences degree and is a Professor.
Sergey Aslanyan	Chairman of the Management Board, President, Director 2008 - 2012	Age:38 Mr. Sergey Gareginovich Aslanyan has been President and Chairman of the Management Board at Sitronics OAO since October 2007. He has acted as Member of the Company's Board of Directors since 2008. He is Member of Investor Relations Committee and Member of the Committee on Strategy, Mergers and Acquisitions. From 1997 to 2001 he worked as a manger of consulting department at PricewaterhouseCoopers (before 1999, Coopers & Lybrand). Since 2001 he has been a Deputy Head of IT unit at JSC TNK-BP Management (formerly JSC Tyumen Oil Company). In January 2003 he was appointed Vice President of JSC Mobile TeleSystems, Information Technologies. Since July 2006 he has acted as Vice President of JSC Mobile TeleSystems, Engineering and Information Technologies. Since 2011, he has also served as Chairman of the Supervisory Board of SITRONICS Telecom Solutions, Member of the Management Board of RTI OAO, Chairman of the Board of Directors of SITRONIKS KASU ZAO, as well as Member of the Board of Directors at NIIME i Mikron OAO. Mr. Sergey Gareginovich Aslanyan graduated from Lomonosov Moscow State University in 1996 with a degree in Mathematics.
Marina Zabolotneva	Member of the Management Board, Vice President for Finance and Investments 2008 - 2012	Age:39 Ms. Marina Viktorovna Zabolotneva has been Vice President for Finance and Investments at Sitroniks OAO since June 30, 2008. She has been Member of the Management Board of the Company since 2008. She serves on the Boards of a number of companies. She was appointed Vice President for Finance and Investments of Sitronics OOO also in 2008. Since 2001 she was the Treasurer of JSC Coca Cola HBC Eurasia Since 2003, Director of Treasury of JSC MTS. Since 2006, she has acted as Vice-President of All-Russian JSC Inturist, Finances and Investments. She possesses an ACCA Certificate and a Certificate of Russian Professional Accountant. In 1994 she graduated from Volgograd State University, Faculty of Economics, then made her postgraduate studies in specialty Economics, Planning and Organization of Management, and Accounting and Analysis of Economical Activity. In 1995 she passed a probation period at the University of Akron (Akron , Ohio, USA).
Aleksandr Krasovskiy	Member of the Management Board, Vice President of Sales 2010 - 2012	Age:38 Mr. Aleksandr Vladimirovich Krasovskiy has served as Vice President of Sales and Member of the Management Board at Sitroniks OAO since March 2010. He has been Member of the Management Board at the Company since 2007. From November 2007 to March 2010, he acted as Vice President of Sales and Marketing at the Company. From 1996 to 1998 he worked as a sales manager with AT&T (lately Lucent Technologies), then with Avaya. Between 1998 and 2001 he worked as an EMEA senior sales instructor at Central European Headquarters of Avaya in Vienna (Austria). From 2001 to 2005 he was a head of CRM-solutions sales group of Avaya in Central, Eastern Europe and CIS countries. Between 2005 and 2000, he acted as Sales Director of Avaya in Russia. From 2006 to 2007, he held the post of Vice-President of BAC/StepLogic, Business Development. He graduated in Finance and Credit from Academy of Labor and Social Relations in 2002.
Gennady Krasnikov	Member of the Management Board, Vice President, Head of SITRONICS Microelectronics, Director 2007 - 2012	Age:54 Mr. Gennady Yakovlevich Krasnikov has been Vice President, Head of SITRONICS Microelectronics and Member of the Management Board of Sitroniks OAO since 2007. Since June 28, 2012 he has also acted as Member of the Board of Directors at the Company. From 2003 to September 2005, he was Chief Designer-Scientific Advisor for Sitroniks OAO. He has served as Head of SITRONICS Microelectronics at the Company since September 2005. Between 1981 and 2003, he occupied various positions from Engineer of NII Molecular Electronics to General Director of Micron. He is Doctor of Technical Sciences, Professor, Full Member of Russian Academy of Sciences, and Member of the Board of Sciences, Technologies and Education under President of the Russian Federation. He graduated in Automation and Electronics from Moscow Institute of Electronics Engineering (currently Moscow Institute of Electronic Technology (Technical University)) in 1981.
Irina Lanina	Member of the Management Board, Vice President for Corporate Communications 2008 - 2012	Age:43 Ms. Irina Valerevna Lanina has served as Member of the Management Board at Sitroniks OAO since June 2008. Since December 2007, she has acted as Vice President for Corporate Communications at the Company. She is Member of the Committee on Investor Relations at the Company. From 2004 to 2007, she served as Director of Marketing Communications Department in Huawei Technologies. From 1997 to 2000, she was Marketing Communications Manager in Moscow representative of Novell, then, she occupied a post of Marketing Director in Navision Company. In 1992, she graduated from Russian State University for the Humanities with a specialty in Organizer of Management Work and completed postgraduate studies at the same University.
Mikhail Bondarenko	Member of the Management Board, Vice President, General Director of SITRONICS Telecom Solutions JSC 2010 - 2012	Age:34 Mr. Mikhail Yurevich Bondarenko has been Vice President and Member of the Management Board at Sitroniks OAO since July 28, 2010. He has served as General Director of SITRONICS Telecom Solutions JSC since July 1, 2010. From 1999 to 2001 he worked for the Central Computer Bureau of the Strategic Missile Forces General Headquarters. Between 2001 and 2003 he conducted the projects on billing systems implementation in CBOSS group of companies. In 2003 Mr. Bondarenko moved to CJSC Peter-Service where he rose from the manager of the project to the Moscow branch office director, and in 2005-2010 he held the position of the company's commercial director. In March 2010 Mr. Bondarenko was appointed the deputy general director of CJSC SITRONICS Telecom Solutions on BSS/OSS. In 1999 he graduated with honours from Military Space Academy named after A.F. Mozhaisky, with specialization in Technical and Programming Support of Computer Equipment Operation.
Konstantin Khachaturov	Member of the Management Board, Vice President for Corporate Development 2008 - 2012	Age:41 Mr. Konstantin Konstantinovich Khachaturov was appointed Member of the Management Board of Sitroniks OAO in February 2008 and Vice President for Corporate Development in January 2008. Between 2006 and 2007, he served as Head of Technological Strategies in Strategic planning and Control Department of MTS OAO. From 2004 till 2006, Mr. Konstantin headed the Division of IT-Strategy and Processes Department of Planning and Cooperation for Mobil’nye TeleSistemy OAO. Between 2003 and 2004, he was Chief Consultant of IBM, East Europe/Asia. From 1997 to 2002, he occupied posts of Expert and Chief Consultant of PricewaterhouseCoopers. From 1995 to 1997, he served as Expert for Telecommunication Systems at LVS Group. In 1995 he graduated from Moscow State Institute of Radio Engineering, Electronics and Automation (currently Moscow State Institute of Radio-engineering, Electronics and Automation (Technical University)).
Oksana Kovalevskaya	Member of the Management Board, Vice President for Strategy 2008 - 2012	Age:41 Ms. Oksana Vasilevna Kovalevskaya has been Member of the Management Board of Sitroniks OAO since 2008. She is Member of the Company's Committee on Strategy, Mergers and Acquisitions. On October 2, 2008, she was appointed Vice President for Strategy of Sitroniks OAO. From 1998 to 2000, she worked as an Internet-provider manager at a Russian subsidiary of Sonera (formerly, Telecom Finland). From 2002 to 2004 she worked as a Deputy Sales Director of Closed-type JSC NTV-Plus. In 2004 she was appointed as an Executive Director of AFK Sistema, Department of Enterprise Development. Since 2006 she fulfilled the duties of Deputy General Director of JSC Sistema Mass-Media, Strategy and M&A. She graduated from the Moscow Engineering and Physical Institute (MIFI), (currently National Research Nuclear University MEPhI), in 1995 and after that she received an MBA degree from the University of Michigan Business School (USA) in 2002.
Vadim Melkumov	Member of the Management Board, Vice President 2010 - 2012	Age:39 Mr. Vadim Feliksovich Melkumov has held the positions of Vice President and Member of the Management Board at Sitroniks OAO since January 2010. Since December 1, 2009 Mr. Melkumov has been President of JSC Kvant, and since January 1, 2010 General Director of JSC Elaks. He is Chairman of the Boards of Directors of CJSC SITRONICS Armenia, JSC Elion, CJSC Kontsel; a Member of the boards of JSC Kvant, JSC Elaks. From to 1994 to 2001, he worked with Bank Menatep and JSC Yukos, where he handled the restructuring of subsidiaries. From 1996 to 1997 he was an aide to the first deputy minister for industry of the Russian Federation. In 2001 he created and headed UFG’s external relations department, and in 2002 he became the director UFG’s corporate finance department. From 2003 to 2006 he worked at TNK-BP, first on restructuring its oil service business, and then from 2006 to 2009 he worked as director of its M&A department. He graduated from the Plekhanov Russian Academy of Economics (currently Plekhanov Russian Economic University) with a degree in Economics in 1995 and in 2002 from The All-Russia State Tax Academy with a degree in Jurisprudence.
Mikhail Minkovskiy	Member of the Management Board, Vice President for New Technology 2007 - 2012	Age:45 Mr. Mikhail Genrikhovich Minkovskiy has been Vice President for New Technology in Sitroniks OAO since November 2007. In 2007, he was also appointed Member of the Management Board at the Company. Prior to joining the Company, from 1990 to 1997 he worked in Physical Institute named after P.N. Lebedev of RAS, a number of IT-companies in USA and Russia. From 1997 to 2001 he was Chief Expert, Lead Consultant at PricewaterhouseCoopers. Between 2001 and 2003 he managed introducing the infrastructure of enterprise applications at Corio, Inc., California, USA, then at TNK-BP. Since 2004 he has been a Head of IT-Architecture Department of JSC Mobile TeleSystems. In 2006 he was appointed Director of IT-Architecture Department of corporate center of JSC Mobile TeleSystems. In 1990 he graduated from Moscow Engineering and Physical Institute (currently National Research Nuclear University MEPhI).
Oleg Shcherbakov	Member of the Management Board, Vice President for Corporate Property 2007 - 2012	Age:40 Mr. Oleg Vitalevich Shcherbakov has been Member of the Management Board of Sitroniks OAO since October 2007. Since May 2006, he has held the post of Vice President for Corporate Property at the Company. From July 2006 to June 2007, he was also Member of the Management Board at the Company. In addition to his duties at the Company, since 2000, he has been General Director of Lamineya ZAO. He is also Member of the Board of Directors at a number of companies, including SST OOO, SITRONIKS KASU ZAO, Sitroniks Management OOO, Kontsel ZAO and VZPP-Mikron ZAO, among others. From 2005 to 2007, he acted as Director of Capital-Invest ZAO. He graduated from the Law Department of Military University of the Russian Ministry of Defense in 1994.
Boris Volpe	Member of the Management Board, Vice President for Marketing and Business Development 2010 - 2012	Age:47 Mr. Boris Matveevich Volpe has been Member of the Management Board and Vice President for Marketing and Business Development at Sitroniks OAO since February 25, 2010. From 1995 to 1997 he worked as Regional Manager for Mars LLC in Novosibirsk. From 1998 to 2001 he was Regional Director for Sales and Marketing with the Russian subsidiaries of RJR and JTI Intl. From 2001 to 2004 he worked in retail business development at Alfa Bank. In 2004 he headed marketing department of the SAP representative office in the CIS, and in 2006 he was appointed as Chief Operation Officer at SAP CIS. Starting from August 2009 he worked as Chief operating Officer, SW Group at IBM East Europe/Asia. He occupied the post of Member of the Management Board in a number of companies. He graduated from Altai Polytechnic Institute (currently Altay Sate Technical University) in 1988 with honors degree in Mechanical Engineering. In 1992 he completed post-graduate studies at the Institute of Structural Macrokinetics of the Russian Academy of Sciences, and in 1998 he was received a Doctoral degree by the Institute of Strength Physics and Materials Science of the Russian Academy of Sciences. Mr. Volpe holds Doctorate degree in Technical Sciences. In 2003 he received an MBA degree from the Open University Business School, and in 2006 he studied at INSEAD
Alexandros-Stergios Manos	Member of the Management Board, General Director of INTRACOM TELECOM 2007 - 2012	Age:41 Photo Mr. Alexandros-Stergios Manos has been Member of the Management Board of Sitroniks OAO since October 31, 2007. He has also served as General Director of the Company's subsidiary, INTRACOM TELECOM since January 2006. In 1998 he joined the INTRACOM HOLDINGS. In 2002 he was appointed General Director of CONKLIN CORPORATION, subsidiary of INTRACOM, located in Atlanta, USA. In March 2004 he was named to the post of Director for Corporate Marketing and international division for operators service. In January 2005 he was appointed Executive Director for Telecommunications systems. He received the B.S. degree in Electrical Engineering and Economics from Brown University (Providence, Rhode Island, USA) as well as M.S. degree in Electrical Engineering and Computer Technologies from Massachusetts Institute of Technology (Cambridge, Massachusetts, USA).
Vladimir Yasinskiy	Member of the Management Board, Head of SITRONICS Information Technologies Business Direction	Age:40 Mr. Vladimir Vasilevich Yasinskiy serves as Member of the Management Board and Head of SITRONICS Information Technologies Business Direction. He was appointed Member of the Management Board at the Company in February 2008, and held this post before from July 2006 to October 2007. From August 2006 to October 2007, he was also First Vice President at the Company. Since 1994 he has worked as an Intel products manager at Kvazar-Micro, then appointed Business Development Director. From February 2004 to March 2006 he was Vice-President of Kvazar-Micro, Finances. From 2006 to 2007 he was also Member of Administration of Kvazar-Micro Company. Since 2008, he has been Chairman of the Board of Directors at SITRONIKS IT and Chairman of the Management Board of DP Sitroniks Informatsionnye Tekhnologii. He graduated from Moscow Engineering and Physical Institute (currently Moscow Institute of Physics and Technology (MIPT)) in 1995. In 2003 he studied financial disciplines at Amsterdam Institute of Finance (Amsterdam, Netherlands).
Svetlana Afanaseva	Director 2012
Elena Myakotnikova	Director 2012	Age:37
Andrey Ryabov	Director 2012	Age:45
Igor Temirov	Director 2012
Sergey Tishchenko	Director 2011	Age:51 Mr. Sergey Olegovich Tishchenko has served as Member of the Board of Directors at Sitroniks OAO since June 29, 2011. From June 2003 until February 2008, he was General Director of CJSC Vympel-5. From February 2008 until May 2008, he acted as Deputy General Director, Head of the Complex of production and technical policy and enterprise management of OJSC Concern RTI Systems. Since May 2008 he has held the position of the General Director of OJSC Concern RTI Systems. Since 2009 he has been Member of the Board of Directors, Chairman of the Management Board of OJSC Concern RTI Systems. In 1983 he graduated from the Military Engineering Red Banner Institute of Mozhaiskiy (currently Military Space Academy named after A.F. Mozhaisky).
Igor Zakharchenko	Director 2012

Major Shareholders SITRONICS Shareholder Structure

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IP & Servers

Domain name: SITRONICS.COM
Name Server: ns3.nic.ru
Name Server: ns4.nic.ru
Name Server: ns8.nic.ru
Registration Date: 2002.05.29
Expiration Date: 2013.05.29

Contact Organization: Concern SITRONICS JSC
Contact Street1: 39/5, 3 Tverskaya-Yamskaya st.
Contact City: Moscow
Contact State: Moscow region
Contact Postal Code: 125047
Contact Country: RU
Contact Phone: +7 495 2250030
Contact Fax: +7 495 2250036
Contact E-mail: it@sitronics.com

Sitronics

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