Resolutions of the Board of Directors

22 September 2015

Ekaterinburg (Ural Federal District, Russia) – IDGC of Urals, OAO (MICEX: MRKU) reports on Board resolutions.

On 18 September 2015 the Board of Directors has conducted an in-absentia meeting. In the course of the meeting directors have scrutinized and decided the following agenda issues: 

Determination of the composition of the Executive Board
The Board of Directors has determined the composition of the Company’s Executive Board. According to the resolution, the membership is 6 persons. At present the Executive Board includes the following members:
Sergey Georgievich Dregval, General Director at IDGC of Urals (OAO)
Yuri Vyacheslavovich Lebedev, First Deputy General Director – Chief Operating Officer at IDGC of Urals (OAO)
Valentina Mikhailovna Scherbakova, Deputy General Director for Economics and Finance at IDGC of Urals (OAO)
Aleksandr Mikhailovich Krivyakov, Deputy General Director for Security at IDGC of Urals (OAO)
Olga Mikhailovna Abrosimova, Chief Accountant at IDGC of Urals (OAO)
Alla Aleksandrovna Nikitushina, Deputy General Director for Corporate Governance at IDGC of Urals (OAO).

Approval of a Company’s bylaw
The Board of Directors has approved Amended and Revised Regulations on the Reliability Committee. To review the document, please, visit our Incorporating Documents and Bylaws Section of our official web-site.

Besides, the Board has approved simultaneous service of Executive Board members on management bodies of other companies, determined the auditor’s fee and approved 2Q 2015 CEO’s target KPIs completion results, etc.

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