Resolutions adopted by the Board of Directors

19 November 2015

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

On 17 November 2015 the Board of Directors has conducted an in-absentia meeting. In the course of the meeting directors have scrutinized and decided on the range of issues. 

The Board has removed 2 members of the Strategy and Development Committee and elected new ones. Therefore, at present the Committee membership is comprised of:

Name

Position

Vladimir Vladimirovich Sofyin

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

Tatyana Aleksandrovna Ivanova

Head of Tariff Methodology Directorate at Rosseti (PAO)

Marina Aleksandrovna Lavrova

Head of SAC Economics Directorate at Rosseti (PAO)

Berik Anatolyevich Bekneev

Leading expert of Consolidated Planning and Reporting Directorate of Investment Department 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)

Aleksandr Anatolyevich Timofeev

Head of Structured Finance Section Of Capital Markets and Structured Finance Directorate of Capital Markets Department at Rosseti (PAO)

Valentina Mikhailovna Scherbakova

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

Konstantin Vladimirovih Zavizenov

Deputy Director of Energy Sector Evolution Department at Russian Ministry of Energy

Evgeny Rudolfovich Villevald

Project Director at ZAO GK Renova

Natalya Aleksandrovna Ozhe

Project Director at ZAO GK Renova

Tatyana Valentinovna Zobkova

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

Besides, during the meeting the Board has approved the Regulations on Insurance Coverage of the Company, reviewed the report on the execution of the Board instructions as well as decided on other agenda issues.

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

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