OREANDA-NEWS. On January 15, 2007 the Board of Directors of Fourth Generation Company of the Wholesale Electricity Market (Open Joint-Stock Company) (OGK-4) considered the issue of electing Chairman, Deputy Chairman, and Secretary of the OGK-4 Board of Directors, reported the press-centre of OGK-4.
 
The OGK-4 Board of Directors decided to elect Mr. Lutz Feldmann, Member of the Board of Management, E.ON AG, as Chairman and Mr. Frank Siebert, General Manager, Finance and Business Services, E.ON Ruhrgas UK North Sea Ltd., as Deputy Chairman. Ms. Galina Shcheglova, Head of the Shareholder and Investor Relations Department, OGK-4, was elected as Secretary of the Board of Directors.
 
The new Board of Directors of OGK-4 was elected by the Company's Extraordinary General Meeting of Shareholders in Moscow on December 21, 2007. The new Board of Directors is composed of the following members:
 
- Yuri Makushin, Deputy Managing Director, Business Unit 2, RAO UES of Russia;
- Mikhail Lisyansky, Deputy Managing Director, Business Unit 2, RAO UES of Russia;
- Andrey Kitashev, Director General of OGK-4;
- Aleksey Kachay, Deputy Head of the Strategy Department, Reform Management Center, RAO UES of Russia.
- Lutz Feldmann, Member of the Board of Management, E.ON AG;
- Marcus Schenck, Member of the Board of Management, E.ON AG;
- Bernd Dubberstein, Member of the Board of Management, E.ON edis AG;
- Sebastian Eisenberg, Head of the Integration Service, E.ON Russia Power GmbH;
- Frank Siebert, General Manager, Finance and Business Services, E.ON Ruhrgas UK North Sea Ltd.;
- Igor Yurgens, Chairman of the Board of Directors, Renaissance Capital;
- Artyom Bikov, Chairman of the Board of Directors, Corporation STS LLC.