Changes to the Management Board of ОАО “IDGC of Urals”

23 October 2009

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

October 21, 2009 saw a BoD meeting which decided to increase the Management Board membership. At present the Management Board is as follows:

Valeriy RODIN, General Director at ОАО «IDGC of Urals»

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

Sergei SEMERIKOV, Deputy General Director for Capital Construction at ОАО «IDGC of Urals»

Sergei ZOLOTAREV, Deputy General Director for Development and Service Sales at ОАО «IDGC of Urals»

Olga ABROSIMOVA, Chief Accountant at ОАО «IDGC of Urals»

Aleksey KRASNIKOV, Deputy General Director for Security and Controlling at ОАО «IDGC of Urals»

Evgeniy POPOV, Deputy General Director for Corporate Governance at ОАО «IDGC of Urals»

Oleg ZHDANOV, Deputy General Director - Director of Permenergo Subsidiary at ОАО «IDGC of Urals»

Igor BUTAKOV, Deputy General Director - Director of Chelyabenergo Subsidiary at ОАО «IDGC of Urals»

Oleg MOSHINSKY, Deputy General Director - Director of Sverdlovenergo Subsidiary at ОАО «IDGC of Urals»

 

This increase in membership will enable us:

1. To elaborate on issues related to increase of energy reliability and maximum decrease of network equipment depreciation.

2. To take into account opinions of subsidiaries' directors on the issues being the competence of the Management Board, since subsidiaries' directors have a more detailed information on energy networks in the service area.

3. To take more rational and efficient decisions on the current Company's activities.

 

The Board of Directors also took decision to increase Reliability Committee membership, having included Aleksandr FILINKOV, director for mode management - chief subsidiary dispatcher at ОАО «SO UES» ODO of Urals, and Aleksandr ERMAKOV, head of section at Department for Capital Investment at ОАО «Holding IDGC». The current reliability committee is as follows:

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

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

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

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

Aleksandr FILINKOV, director for mode management - chief subsidiary dispatcher at ОАО «SO UES» ODO of Urals.

Aleksandr ERMAKOV, head of section at Department for Capital Investment at ОАО «Holding IDGC».

 

This increase in reliability committee will enable us to elaborate on issues of United Energy System function reliability.

Download IR release (pdf, 149 kb)

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ОАО «IDGC of Urals»(est. in February 2005) is the main service provider responsible for energy transportation and technological connection of consumers to electric networks in Sverdlovsk, Chelyabinsk and Perm regions.

Electric network reform process in the Urals came to an end in April, 2008, and since May 1, 2008 ОАО «IDGC of Urals» is a united operating company exercising control over 3 regional subsidiaries (Sverdlovenergo, Chelyabenergo and Permenergo) as well as 3 core-asset affiliated companies (ОАО «Ekaterinburg Electric Grid Company», ОАО «Kurganenergo», ОАО «Ekaterinburgenergosbyt»).

As of 2008 the revenues from services totaled RUR 36.0 bln., net profit reached RUR 862.1 mln (under RAS). Overall energy supply in 2008 amounted to 86.3 bln. kWh, productive supply totaled 79.9 bln. kWh, energy losses reached 6.5 bln. kWh.

Common shares are traded on MICEX and in RTS in quotation lists «B». Free float is about 20%. In October, 2008 Consortium «RID-Expert RA» assigned us Corporate Governance rating at level «6».

For additional information on the Company, please, visit our corporate web-site at www.mrsk-ural.ru, as well as Complex Information Disclosure System (www.skin.ru), Interfax (www.interfax.ru), AKM (www.akm.ru).

IR Department

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

IR@mrsk-ural.ru
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