OREANDA-NEWS. August 06, 2010. Extramural BoD meeting elected Aleksey Vladimirovich DEMIDOV as the BoD Chairperson, a MB member and Deputy General Director for Economics and Finance at OAO "IDGC Holding". Sergey Vyacheslavovich VASILYEV, a MB member and Director for Legal Affairs at OAO "IDGC Holding", was elected as the Deputy BoD Chairperson. Sergey Anatolyevich GUSAK, Head of Corporate Governance Department at OAO "IDGC of Urals", was reelected as the Company's Corporate Governance, reported the press-centre of IDGC of Urals.

The BoD approved the following membership of the BoD Committees:
 
The Audit Committee:
Aleksey Vladimirovich DEMIDOV, the Committee Chairperson, a MB member and Deputy General Director for Economics and Finance, ОАО "IDGC Holding"

Maksim Mikhailovich SAUKH, Deputy Head of Corporate Governance and Shareholder Relations Department, ОАО "IDGC Holding"

Konstantin Yuryevich PETUKHOV, Director for Strategy and Development, OAO "IDGC Holding"

Mikhail Viktorovich AZOVTSEV, Head of M&A Department, ZАО "Integrated Energy Systems"
Sergey Sergeevich EZIMOV, Portfolio adviser, branch of OOO "Wermuth Asset Management GmbH"

The Personnel and Remuneration Committee:
Andrey Valeryevich CHIGRIN, the Committee Chairperson, Head of HR Department, OAO "IDGC Holding";

Natalya Ilyinichna ERPSHER, Head of Organization Development Directorate, OAO "IDGC Holding";

Maksim Mikhailovich SAUKH, Deputy Head of Corporate Governance and Shareholder Relations Department, ОАО "IDGC Holding";

Aleksey Alekseevich KRASNIKOV, Deputy General Director for Security and Controlling, OAO "IDGC of Urals";

Svetlana Andreevna MURAVYOVA, Head of Corporate Department, ООО "AKARI";

Konstantin Mikhailovich YUSHKOV, Investment advisor, "Wermuth Asset Management GmbH"
 
The Strategy and Development Committee:
Konstantin Yuryevich PETUKHOV, the Committee Chairperson, Director for Strategy and Development, OAO "IDGC Holding"

Svetlana Aleksandrovna BALAEVA, Head of Investment Department, OAO "IDGC Holding"

Yury Veniaminovich ADLER, Head of Section for Standards and Methodology of Corporate Governance and Shareholder Relations Department, OAO "IDGC Holding"

Svetlana Sergeevna SOLOMATINA, Leading expert of Strategy and Development Center, OAO "IDGC Holding"

Valery Mukhamedovich SHOGENOV, Deputy Department Director, Russian Ministry of Energy
Valery Nikolayevich RODIN, General Director, ОАО "IDGC of Urals"

Dmitry Sergeevich FEDOROV, Investment analyst, OOO "Lider Infrastructura"

Nikolai Vladimirovich GORSHKOV, General Director, OAО "Chelyabenergosetremont"
 
The Reliability Committee:
Sergey Borisovich VASILYEV, the Committee Chairperson, Deputy Head of Productive Control and Labor Protection Directorate, OAO "IDGC Holding"

Yury Vyacheslavovich LEBEDEV, Deputy General Director for Technical Issues - Chief Operating Officer, ОАО "IDGC of Urals"

Yulia Vladimirovna DOBAKHYANTS, Head of Section for Operating and Technological Management Development at Operating and Technological Management Department, OAO "IDGC Holding"

Aleksandr Mikhailovich ERMAKOV, Head of Section for Grid Construction at Capital Construction Department, OAO "IDGC Holding"

Dmitry Sergeevich FEDOROV, Investment analyst, OOO "Lider Infrastructura"

Dmitry Valeryevich BELOSLUDTSEV, Engineer for ЕС Documentation Coordination, ООО "Gazpromneft-Chelyabinsk"

Aleksandr Nikolayevich FILINKOV, Mode Management Director - Chief Dispatcher, OАО "SO UES" ODM of Urals
 
The Technological Connection Committee:
Sergey Sergeevich EZIMOV, the Committee Chairperson, Investment Advisor, "Wermuth Asset Maangement GmbH"

Sergey Mikhailovich ZOLOTAREV, Deputy General Director for Development and Sales, OAO "IDGC of Urals"

Aleksey Vladimirovich SANIN, Head of Legal Department, OAO "IDGC of Urals"

Sergey Aleksandrovich SEMERIKOV, Deputy General Director for Capital Construction, OAO "IDGC of Urals"

Gennady Feliksovich BINKO, Deputy General Director, OAO "IDGC Holding"

Dmitry Aleksandrovich IVANOV, Director for Technologies Development, Dispatcher Directorate, branch of ОАО "SO UES" ODM of Urals

Dmitry Sergeevich FEDOROV, Investment analyst, OOO "Lider Infrastructura"

The BoD also reviewed several management and corporate issues:
 
Approval of the Company's internal documents
The BoD approved new versions of the Regulations on the Audit Committee and Personnel and Remuneration Committee of IDGC of Urals, OAO as well as the Regulations on Remuneration and Compensation paid to the BoD TC Committee members. The Regulations are available at Section "Internal Documents" of our corporate web-site.
 
Corporate Governance
The BoD approved a CEO's report on the observance of the Corporate Governance Code as of 1H 2010. This report demonstrates results of the measures taken by the Company on the following corporate directions:

- GSMs;
- BoD activities;
- Management Board activities;
- Information disclosure;
- Control over financial and operating activities;
- Dividends.

The Company observes most of the Code statements. To view the report, please, visit Section "Corporate Governance" at our corporate web-site.
 
Determination of the Company representatives' positions on agenda issue of the GSM and BoD sessions of the SACs

The BoD entrusted the Company's representatives to adopt a resolution on re-election of Kurganenergo and EESK Audit Commissions as well as ensure the election of the Company's candidates into a new membership of the Audit Commissions.