Board of Executive DirectorsMembers
of the EBC Board of Directors as of June 2008
Members of the Board of Directors act in principle in an honorary capacity; the Presiding Committee may, however, determine appropriate remuneration for individual members of the Board of Directors insofar as this appears justified in view of the workload and if the financial situation permits.
Members of the EBC Board of Directors
Dr. Alexey B. Miller
Chairman of the Management Committee, OAO Gazprom
OAO GAZPROM
Nametkina str. 16
B-420, GSP-7
117 997 Moscow
Russia
Phone +7 495 719 29 21
Fax +7 495 719 83 33
E-mail A.Miller@adm.gazprom.ru
Dr. Tessen von Heydebreck
Chairman of the Supervisory Board, Deutsche Bank Ltd. Moscow, Chairman Deutsche Bank Foundation DB AG, Berlin
Deutsche Bank AG
Unter den Linden 13-1560
10117 Berlin
Germany
Phone +49 30 3407 4252
E-mail swantje.pohl@db.com
Dr. Sergey Balashov
Deputy Head of International Relations Department, OAO Gazprom
OAO GAZPROM
16 B., Nametkina str.
117 997 Moscow
Russia
Phone +7 495 719 29 41
Fax +7 495 718 24 94
E-mail S.Balashov@adm.gazprom.ru
Mr. Sasho Dontchev
Executive Director, Overgas Inc. AD
Overgas Inc. AD
5 Filip Kutev Str.
1407 Sofia, Bulgaria
Phone +359 2 962 1530
Fax +359 2 962 1748
E-mail cabinet_ed@overgas.bg
Mr. Uwe H. Fip
Senior Vice President, E.ON Ruhrgas AG
E.ON Ruhrgas AG
Huttropstr. 60
45 138 Essen
Germany
Phone +49 201 184 4205
Fax +49 201 184 3825
E-mail uwe.fip@eon-ruhrgas.com
Mr. Erik Koebe
President, Calyon Rusbank ZAO
Bol. Zlatoustinsky Per.1, Str. 6
101000 Moscow
Russia
Phone +7 495 5648530
Fax +7 495 5648542
E-mail erik.koebe@ru.calyon.com
Dr. Dmitry Kurochkin
Director of Department, Intrustbank OAO
Intrustbank OAO
5th Monetchikovsky pereulok, 3 stroenie 1
Moscow 115054
Russia
Phone +7 495 739 05 70
Fax +7 495 363 34 08
E-mail D.Kurochkin@INTRUSTBANK.RU
Web http://www.intrustbank.ru
Mr. Juergen Moepert
Head of the Representation, Wintershall Holding AG
WINTERSHALL HOLDING AG
Representation
ul. Nametkina, 16
Hotel Complex, Office 1003
B-420, GSP-7
117997 Moscow
Russia
Phone +7 495 719 8689
Fax +7 495 718 6386
E-mail juergen.moepert@wintershall.com
Mr. Udo Völker
Executive Vice President, MAN Ferrostaal AG
MAN Ferrostaal AG
Hohenzollernstr.24
45128 Essen
Germany
Phone +49 201 818 2311
Fax +49 201 818 3331
E-mail udo.voelker@ferrostaal.com