Resolutions of the Board meeting conducted on June 30, 2016

04 July 2016

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

On Jun. 30, 2016 the Board of Directors has conducted an in-absentia Board meeting. In the course of the meeting directors have scrutinized and decided on the range of corporate issues. 

The Board of Directors has appointed Yuri Vladimirovich Goncharov, Deputy General Director for Corporate Governance at Rosseti (PAO), as the Deputy Chair of the Board of Directors. The Board has also approved the composition of the Board Committees, as stated below:

Audit Committee:
Yulia Vitalyevna Yascheritsyna (Chair) – Head of Economic Planning and Budgeting Department at Rosseti (PAO)
Vladimir Vladimirovich Sofyin – Head of Technological Development and Innovations Department at Rosseti (PAO)
Aleksandr Viktorovich Shevchuk – Executive Director at Professional Investor Association
Roman Avgustovich Dmitrik – General Director at RRSK (OOO)

Personnel and Remunerations Committee:
Yuri Vladimirovich Goncharov (Chair) - Deputy General Director for Corporate Governance at Rosseti (PAO)
Aleksandr Nikolayevich Fadeev – Deputy General Director for Security at Rosseti (PAO)
Yulia Vitalyevna Yascheritsyna – Head of Economic Planning and Budgeting Department at Rosseti (PAO)
Aleksandr Viktorovich Shevchuk – Executive Director at Professional Investor Association
Natalya Aleksandrovna Ozhe – Deputy General Director at Gazeks (AO)

Strategy and Development Committee:
Vladimir Vladimirovich Sofyin (Chair) – Head of Technological Development and Innovations Department at Rosseti (PAO)
Tatyana Aleksandrovna Ivanova – Directorate for Pricing Methodology at Tariff Department at Rosseti (PAO)
Berik Anatolyevich Bekneev – Leading expert of Consolidated Planning and Reporting Directorate of Investment Department at Rosseti (PAO)
Anna Leonidovna Zvyagintseva – Leading expert of Consolidated Planning Section of SAC Economics Directorate of Economic Planning and Budgeting Department at Rosseti (PAO)
Aleksandr Anatolyevich Timofeev – Deputy Head of Credit and Structured Finance Directorate of Finance Department at Rosseti (PAO)
Aleksandr Anatolyevich Bocharov – Leading expert of Strategic Planning Directorate of Strategic Development Department at Rosseti (PAO)
Sergey Ivanovich Miromanov – Head of Grid Consolidation Directorate of Grid Perspective Development and Connection Department at Rosseti (PAO)
Valentina Mikhailovna Scherbakova – Deputy General Director for Economics and Finance at IDGC of Urals (OAO)
Roman Avgustovich Dmitrik – General Director at RRSK (OOO)
Aleksandr Viktorovich Shevchuk – Executive Director at Professional Investor Association
Natalya Aleksandrovna Ozhe – Deputy General Director at Gazeks (AO)
Yulia Vladimirovna Petrieva – Leading expert of Tariff Section of Economic Directorate at OGK-2 (OAO)

Reliability Committee:
Vladimir Leonidovich Pelymskyi (Chair) – Deputy Chief Operating Officer at Rosseti (PAO)
Farit Gabdulfatovich Shaydullin – Head of Analytics Directorate of Situation and Analytics Center at Rosseti (PAO)
Aleksandr Arsentyevich Nasonov – Head of Production Security Oversight Section of Rosseti’s Technical Oversight Center branch
Yury 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)
Dmitry Vladimirovich Vyalkov – Acting Deputy General Director for Development and Sales at IDGC of Urals (OAO)
Igor Georgievich Polovnev – Director for Finance at Professional Investor Association
Roman Avgustovich Dmitrik – General Director at RRSK (OOO)
Sergey Aleksandrovich Shabalin – Leading expert of Energy Sector Perspective Development Section of Energy Sector Perspective Development Department at Russian Ministry of Energy

Technological Connection Committee:
Natalya Aleksandrovna Ozhe (Chair) – Deputy General Director at Gazeks (AO)
Dmitry Vladimirovich Vyalkov – Acting Deputy General Director for Development and Sales at IDGC of Urals (OAO)
Evgeny Aleksandrovich Smyk – Acting Head of Technological Connection Department at IDGC of Urals (OAO)
Andrey Leonidovich Mikhailov – Deputy General Director – Chief Operating Officer at RRSK (OOO)
Dmitry Aleksandrovich Ukrainsky – Deputy General Director at Ekaterinburggaz (AO)
Igor Georgievich Polovnev – Director for Finance at Professional Investor Association
Natalya Sergeevna Lobova – Chief specialist of Section for Collaboration with Energy-related authorities at Atomenergosbyt (AO)
Irina Borisovna Masaleva – Director of Grid Perspective Development and Connection Department at Rosseti (PAO)
Aleksandr Yuryevich Korneev – Head of Connection Regulations Directorate of Grid Perspective Development and Connection Department at Rosseti (PAO)
Vladimir Aleksandrovich Davydkin – Deputy Head of Connection Regulations Directorate of Grid Perspective Development and Connection Department at Rosseti (PAO)

To view the Board minutes, please, visit Section “Board of Directors

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