OREANDA-NEWS. July 08, 2011. A regular meeting of the Board of Directors of OGK-4 Sergey Tazin, Director General of OOO E.ON Russia Power is elected to be the Chairman of the Board of Directors. Yury Sablukov, Director General of OGK-4 is elected to be the Deputy Chairman of the Board of Directors, reported the press-centre of OGK-4.

New compositions of the Committees of the Board of Directors were approved. Audit Committee, Strategy and Development Committee, Risk and Economics Committee, Appointment and Remuneration Committee:
 
Audit Committee:
1.    Igor Jurgens, Chairman of the Management Board of Institute of Contemporary Development Fund, member of the Board of Directors of OGK-4.

2.    Reiner Hartmann, Head of the E.ON Ruhrgas Representative Office in Moscow, member of the Board of Directors of OGK-4.
 
Strategy and Development Committee:
1.    Sergey Tazin, Director General of E.ON Russia Power, Chairman of the Board of Directors of OGK-4 (Committee Chairman);

2.    Ulf Backmayer – Deputy Director General for Finance and Economics of OGK-4, member of the Management Board of OGK-4;

3.    Sebastian Eisenberg – member of the Management Board of OGK-4;

4.    Yury Sablukov – Director General of OGK-4.

Headcount of the Strategy and Development Committee was reduced from 5 to 4 persons.
 
Risk and Economics Committee:

1.    Ulf Backmeyer (CommitteeChairman);

2.    Sebastian Eisenberg;

3.    Andrey Zhukovsky - Deputy Director General for Energy Markets of OGK-4;

4.    Elena Talalaeva – Treasury Head of OGK-4.
 
Appointment and Remuneration Committee:
1.    Sergey Tazin;
2.    Ulf Backmeyer.