On Jun. 29, 2018 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 administrative and corporate issues.
At the meeting the Board of Directors has approved the reshuffling of the Audit Committee which now consists of:
Aleksandr Viktorovich Shevchuk was elected to serve as the Audit Committee Chairman.
Besides, in the course of the meeting the OAO IDGC of Urals’ Board of Directors has adopted PAO Rosseti’s IT, Automation and Telecommunications Policy as a bylaw of OAO IDGC of Urals, as well as taken note of the progress of the Company’s investment projects, enlisted as high-priority facilities.