Resolutions adopted by the Board of Directors

04 August 2015

Ekaterinburg (Ural Federal District, Russia) – IDGC of Urals, OAO (MICEX: MRKU) reports on the results of a BoD meeting.

On 31 July 2015 the Board has conducted an in-presentia/in-absentia meeting and decided on a range of management and corporate issues 

Election of the Deputy Chairperson of the Board of Directors
The Board of Directors has approved Yuri Vladimirovich Goncharov, Deputy General Director for Corporate Governance at Rosseti (PAO), as the Deputy Chairperson.

Election of Board Committees’ membership
The Board has determined the following membership of the Board Committees:

The Audit Committee:

Name

Position

Yulia Vitalyevna Yascheritsyna

Chair

Director of Economic Planning and Budgeting Department at Rosseti (PAO)

Sergey Mikhailovich Kataev

Director of Production Asset Management Department at Rosseti (PAO)

Evgeny Rudolfovich Villevald

Project director at GK Renova (ZAO)

The Personnel and Remunerations Committee:

Name

Position

Aleksandr Nikolayevich Fadeev

Deputy General Director for Security at Rosseti (PAO)

Yuri Vladimirovich Goncharov

Chair

Deputy General Director for Corporate Governance at Rosseti (PAO)

Yulia Vitalyevna Yascheritsyna

Director of Economic Planning and Budgeting Department at Rosseti (PAO)

Natalya Aleksandrovna Ozhe

Project director at GK Renova (ZAO)

The Strategy and Development Committee:

Name

Position

Vladimir Vladimirovich Sofyin

Chair

Director of Technological Development and Innovations Department at Rosseti (PAO)

Tatyana Aleksandrovna Ivanova

Head of Tariff Methodology Directorate at Rosseti (PAO)

Marina Aleksandrovna Lavrova

Head of SACs’ Economics Directorate at Rosseti (PAO)

Irina Vladimirovna Bogacheva

Head of Section for Analysis and Evaluation of Investment Efficacy at Rosseti (PAO)

Elena Viktorovna Bogach

Head of Strategic Planning Directorate at Rosseti (PAO)

Yuri Veniaminovich Adler

Head of Standards and Methodology Section at Rosseti (PAO)

Fedor Aleksandrovich Terebkov

|Head of Capital Markets and Structured Financing Directorate at Rosseti (PAO)

Valentina Mikhailovna Scherbakova

Deputy General Director for Economics and Finance at IDGC of Urals (OAO)

Konstantin Vladimirovich Zavizenov

Deputy Director of Energy Sector Development Department at the Russian Ministry of Energy

Evgeny Rudolfovich Villevald

Project director at GK Renova (ZAO)

Natalya Aleksandrovna Ozhe

Project director at GK Renova (ZAO)

Tatyana Valentinovna Zobkova

Deputy Head of Section, Department for Corporate Governance, Prices and Audit Department in FEC industries

The Reliability Committee:

Name

Position

Yuri Vyacheslavovich Lebedev

First General Director – Chief Operating Officer at IDGC of Urals (OAO)

Vladimir Anatolyevich Bolotin

Deputy Chief Operating Officer for Exploitation at IDGC of Urals (ОАО)

Farit Gabdulfatovich Shaydullin

Chair

Head of Directorate for Asset Analysis of Production Asset Management Department at Rosseti (PAO)

Yulia Vladimirovna Dobakhyants

Head of Directorate for Operating and Technological Management Development of Situation and Analytical Center at Rosseti (PAO)

Aleksandr Arsentyevich Nasonov

Head of Safety Supervision Section at a branch of Rosseti (PAO) – Technical Supervision Center

Aleksandr Vasilyevich Korotenko

Deputy Head of Section for Energy Sector Development of Energy Sector Development Department at the Russian Ministry of Energy

Evgeny Rudolfovich Villevald

Project director at GK Renova (ZAO)

The Technological Connection Committee:

Name

Position

Yury Timofeevich Belozertsev

Acting Deputy General Director for Sales and Development at IDGC of Urals (OAO)

Aleksandr Valeryevich Mazikov

Acting General Director for Capital Construction at IDGC of Urals (OAO)

Dmitry Dmitryevich Mikheev

Head of Section for Energy Sector Perspective Development of Energy Sector Development Department at the Russian Ministry of Energy

Natalya Aleksandrovna Ozhe

Chair

Project director at GK Renova (ZAO)

Irina Borisovna Masaleva

Director of Department for Network Perspective Development and Connection at Rosseti (PAO)

Vladimir Aleksandrovich Davydkin

Deputy Head of Directorate for Connection Regulations of Department for Network Perspective Development and Connection at Rosseti (PAO)

To view the full version of the BoD protocol, please, visit Section “Board of Directors”.

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