OREANDA-NEWS. June 8, 2007. Board of directors of Open JSC TGC-4 on its first meeting in new composition has elected Orudzhev Eldar Valerievich, Deputy Managing Director of RAO UESR Business Unit No.1 as a Chaiman of Board of directors.

Composition of the Committies under the Board of directors were renewed in connection with election of the new Chaiman of Board of directors. Chaimans of the Committees has been elected: Orudzhev EldarValerievich, Deputy Managing Director of RAO UESR Business Unit No.1 (Committee for Strategy, Development, Investment, Restructuring and Corporate Governance); Galka Vadim Vadimovich, Head of the Personnel Management Department of the RAO UESR Corporate Center (Committee for Personnel and Remuneration); Zagretdinov Ilyas Shamilievich, Deputy Managing Director of RAO UESR Business Unit No.1 (Reliability Committee); Klaptsov Aleksey Vitalievich, Vice - president of Halcyon Advisors (Committee for Audit).

Dmitrenko Aleksandr Andreevich, Deputy Director General of TGC-4 for Sale was included in the composition of the Management Board of the TGC-4 by resolution of the Board of directors. Limited liability company FiKON has been aproved as an independent appraiser for market value determination of the release movable property and costs estimate necessary for its utilization. Board of directors approved the Regulation on Insurance maintenance of Open JSC TGC-4 for 2010 in new revision.