OREANDA-NEWS. July 19, 2011. JSC OGK-1 has held a postal vote meeting of the company’s Board of Directors on July 15, 2011. Following its results, the decisions arrived at are:

JSC OGK-1 has elected Boris KOVALCHYUK, Chairman of the Board at INTER RAO UES, as its Chairman of the Board of Directors.

The Audit Committee has been selected as follows:

Anatoly BALLO, Deputy Chairman at Vnesheconombank.

Andrei DRACHUK, Strategic Planning and Organization Development Director at JSC SO UPS.

Dmitry SHTYKOV, CEO of Standard Plastic Group, LLC.

Dmitry SHTYKOV has been elected Chairman of the Committee

The HR and Remuneration Committee has been selected as follows:

Anatoly BALLO, Deputy Chairman at Vnesheconombank.

Andrei DRACHUK, Strategic Planning and Organization Development Director at JSC SO UPS.

Dmitry SHTYKOV, CEO of Standard Plastic Group, LLC.

Dmitry SHTYKOV has been elected Chairman of the Committee

The Strategy and Investment Committee has been selected as follows:

Natalia BYKOVA, Chief Expert of Corporate Management Department at Economic Regulation and Property Relations Department under Minenergo (which manages the fuel and energy sector of Russia).

Denis GOROKH, Head of a Division under Power Industry Development Department at the Russian Ministry of Energy (Minenergo).

Ilnar MIRSIYAPOV, Head of Strategy and Investment Unit at JSC INTER RAO UES.

Yevgeny MIROSHNICHENKO, Deputy Head of Strategy and Investment Unit and Director of Strategy and Strategic Projects Department at JSC Inter RAO UES.

Valery MURGULETS, Director of Investments at JSC INTER RAO UES.

Roman RYABOV, Deputy Director of the Department of Operating Control in Electrical Power Engineering at the Russian Ministry of Energy.

Lyudmila SERGEYEVA, Head of Corporate Management Department at JCS SO UPS.

Tatiana SMIRNOVA, Head of Investment, LLC INTER RAO – Electrical Generation Management.

Ilnar MIRSIYAPOV has been elected Chairman of the Committee.

The members of the Board of Directors have approved the report on fulfilling the Company’s business plan for 1Q11 and the report on JSC OGK-1’s meeting the quarter key performance indicators for 1Q11.