OREANDA-NEWS. On July 18, 2007 the first meeting of the new Board of Directors of JSC “Belgorodenergo” was held, reported the press-centre of JSC “IDGC of Center and North Caucasus”.

As a result of absentee voting, Evgeny Makarov, General Director of JSC “IDGC of center and North Caucasus” was elected Chairman of the Board of Directors.

Maxim Petrukhin, Chief Expert of RAO ‘UES of Russia” Corporate Center Investment Policy Department is Deputy Chairman. Svetlana Mikhajlova, Legal and Corporate Management Director of JSC ‘Corporate Service Systems” is the Corporate Secretary of the Board.

The Board of Directors elected candidates to the new collegial management body of JSC ‘Belgorodenergo” – Directorate. The decision on its foundation was approved at the annual meeting of the shareholders on June 18 this current year. The Directorate consists of JSC ‘Belgorodenergo” top managers, i.e. Alexnder Eist, Technical Director, Vladislav Gubarev, Economics and Finance Director of JSC “Belgorodenergo”, Roman Kudinov, Director on Rendering Services, Dmitry Lagynin, IT Director, Alexei Zelensly,  Board Questions Director.

The staff of the JSC “Belgorodenergo” Board of Directors Reliability Committee was approved as well. The stated below were elected: Alexnder Eist, Technical Director, Vladislav Gubarev, Economics and Finance Director of JSC “Belgorodenergo”, Evgeny Turapin, Deputy Technical Director of JSC “Belgorodenergo”, Nikolay Kurbak, Coordinator of Technical Inspection Department of JSC “IDGC of Center and North Caucasus”. Dmitry Pankov, Deputy Technical Director of JSC ‘IDGC of Center and North Caucasus” was elected the Committee Chairman.

The JSC “Belgorodenergo” Board of Directors approved the corrected investment program of the Company for 2007, made alterations in the report layout of the Managing company  on credit policy and took a note of the managing company report on the company investment activity for the I quarter of 2007.