Jun. 15, 2017 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, also covering items related to arrangement of Board of Directors’ activities for 2017-2018 corporate year.
As was stated by the agenda of the meeting, the Board of Directors has appointed Sergey Aleksandrovich Semerikov, Chief Advisor of Rosseti (PAO), as the Chair of the Company’s Board of Directors. He already headed the Company’s Board of Directors prior to its recent reshuffling by the Annual General Meeting of Stockholders conducted Jun.05, 2017. Yury Vladimirovich Goncharov, Deputy General Director for Corporate Governance at Rosseti (PAO) was appointed as the Deputy Chair.
The Board has appointed Sergey Anatolyevich Gusak, Head of Corporate Governance and Stockholder Relations Department, as the Company’s corporate secretary.
The members of the Board of Directors were also charged with filing nominees to be elected to the Board of Directors’ Committees with the Board of Directors Chair within a week, compliant with the requirements stipulated by the Committee bylaws.
Sergey Aleksandrovich Semerikov was born Jun.18, 1979 in Berezniki (Perm region). In 2001 he graduated from UGTU-UPI as a Project Management specialist. His working experience in the power sector commenced immediately after his graduation to pass a 15-year mark this year.