New BoD Committees Elected

06 August 2009

Ekaterinburg (Ural Federal District, Russia) - ОАО «IDGC of Urals» (RTS and MICEX: MRKU) reports on the results of BoD session.

July 31, 2009 saw an extraordinary BoD session which approved the membership and chairpersons of the Audit Committee, Personnel and Remuneration Committee, Strategy and Development Committee as well as Reliability Committee.

Therefore, the Company's BoD committees are as follows:

Audit Committee

Committee Chairperson:

Yuri PANKSTYANOV, Head of Tariff Department at ОАО «Holding MRSK».

Committee members:

Andrei LUKIN, Director and Head of Strategy and Development Center at ОАО «Holding MRSK».

Svetlana MURAVYOVA, Head of Corporate Section at Moscow representative office of «E.D.M. Electricity Distribution Management (Cyprus) Limited».

 

Personnel and Remuneration Committee

Committee Chairperson:

Viktor LUTSKOVICH, Deputy Head of Personnel Department at ОАО «Holding MRSK».

Committee members:

Natalya ERPSHER, Head of Organization Development Department at ОАО «Holding MRSK».

Vladimir MATYUK, Personnel and Organizational Development Director at ОАО «IDGC of Urals».

Aleksei KRASNIKOV, Deputy General Director for Security and Control at ОАО «IDGC of Urals».

Svetlana MURAVYOVA, Head of Corporate Section at Moscow representative Office of «E.D.M. Electricity Distribution Management (Cyprus) Limited».

Evgenyi LUGOVOI, Investment analyst at Moscow representative office of «E.D.M. Electricity Distribution Management (Cyprus) Limited».

 

Strategy and Development Committee

Committee Chairperson:

Vladimir KUZNETSOV, ОАО «Holding MRSK».

Committee members:

Marina LAVROVA, Head of Business Planning Department at ОАО «Holding MRSK».

Olga TKACHEVA, Deputy Head of Corporate Governance and Shareholder Relations Department at ОАО «Holding MRSK».

Irina BOGACHEVA, Leading expert of Investment Department at ОАО «Holding MRSK».

Sergey SEMERIKOV, Deputy General Director for Capital Construction, Strategic Development and Investments at ОАО «IDGC of Urals».

Konstantin SHEVCHENKO, Director of Moscow representative office of «E.D.M. Electricity Distribution Management (Cyprus) Limited».

Dmitry FEDOROV, Investment analyst at Moscow representative office of «E.D.M. Electricity Distribution Management (Cyprus) Limited»

 

Reliability Committee

Committee Chairperson:

Olga ZUIKOVA, Head of Production Control and Labor Protection Department at ОАО «Holding MRSK».

Committee members:

Yuri LEBEDEV, Deputy General Director for Technical Issues - Chief Engineer at ОАО «IDGC of Urals».

Viktor OVCHINNIKOV, Deputy Chief Engineer for Technical Monitoring, Production Control and Labor Protection at ОАО «IDGC of Urals».

Evgenyi LUGOVOI, Investment analyst at Moscow representative office of «E.D.M. Electricity Distribution Management (Cyprus) Limited».

Download IR release (pdf, 112 kb)

IR Department

Tel./ Fax: (343) 293 26 58/ 293 25 84

IR@mrsk-ural.ru
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