OREANDA-NEWS. March 14, 2012. IDGC of Urals  (MICEX: MRKU) reports on the results of BoD session.
 
Review of shareholder proposals to introduce issues into the AGM's agenda and nominate candidates to management and control bodies, reported the press-centre of IDGC of Urals.

According to the Company's Charter, the procedure of candidate nomination to management and control bodies to be elected by AGM was finished. The Board of Directors reviewed proposals on BoD and Audit Commission candidate nomination submitted by the shareholders possessing no less than 2% of voting shares.
 
BoD's voting resulted in approval of the following list of BoD candidates to be elected on the AGM:

Igor Anatolyevich ZHILIN, Chief specialist of Privatization and Corporate Governance Section at Territorial Department of Russian Property Fund in the Sverdlovsk region

Sergey Viktorovich VERKHOTUROV, 3-class specialist of Privatization and Corporate Governance Section at Territorial Department of Russian Property Fund in the Sverdlovsk region

Sergey Sergeevich EZIMOV, Portfolio advisor at a branch of Wermuth Asset Management GmbH

Konstantin Mikhailovich YUSHKOV, Portfolio advisor at a branch of Wermuth Asset Management GmbH

Mikhail Yuryevich KURBATOV, A MB member, Deputy General Director at IDGC Holding

Aleksey Yuryevich STEPANOV, Director of Operating Control and Management and Mobilization Department at the Russian Ministry of Energy

Boris Iosiphovich MEKHANOSHIN, Deputy General Director - Technical Director at IDGC Holding

Sergey Evgenyevich YURCHUK, Director for Finance at IDGC Holding

Taras Vyacheslavovich SHEVCHENKO, Head of Purchase Department at IDGC Holding

Dmitry Olegovich AKHRIMENKO, Deputy Head of Corporate Governance and Shareholder Relations Department at IDGC Holding

Valery Nikolayevich RODIN, General Director of IDGC of Urals

Andrey Evgenyevich MUROV, Deputy Head at IDGC Holding

Aleksey Yuryevich VORONIN, Deputy Head of Tariff |Department at IDGC Holding

Kseniya Valeryevna IVANOVA, Head of Information Disclosure Section of Corporate Governance and Shareholder Relations Department at IDGC Holding

Maksim Aleksandrovich EREMEEV. First Deputy MB Chairperson at UK Decor, ZAO Mikhail Viktorovich AZOVTSEV, M&A Director at Integrated Energy Systems

Yakov Savelyevich TESIS, Deputy General Director for Corporate Governance at Integrated Energy Systems

Konstantin Vladimirovich SHEVCHENKO, Deputy General Director at Infrastructure Capital

Aleksandr Nikolayevich CHISTYAKOV, General Director at Infrastructure Capital

Svetlana Andreevna MURAVYOVA, Director for Corporate Governance at Infrastructure Capital

Dmitry Sergeevich FEDOROV, Director for Investments at Infrastructure Capital

Evgeny Vladimirovich LUGOVOY, Director for Investments at Infrastructure Capital

Viktor Anatolyevich GEYN, Deputy General Director for Technological Risk Management at Infrastructure Capital

Remes Seppo Uha, General Director at Kiuru

Denis Viktorovich KULIKOV, Executive Director at Association for Investor Rights Protection

Aleksandr Viktorovich SHEVCHUK, Deputy Executive Director at Association for Investor Rights Protection

Aleksandr Viktorovich GOLOVTSOV, Head of Analyst Research Department at UK Uralsib
 
The Board of Directors is a collegiate management body of the Company; it executes general management over the Company's activity, except for the issues being the competence of AGM according to federal legislation and the Charter. The BoD is annually elected by the AGM (number of members equaling 11) using cumulative voting.
 
The Board of Directors also approved the following candidates to the Company's Audit Commission:

Anton Andreevich BAUTIN, Senior 3-class specialist of Privatization and Corporate Governance Section at Territorial Department of Russian Property Fund in the Sverdlovsk region

Maksim Nikolaevich DANILOV, Head of Internal Audit Department at Integrated Energy Systems

Izumrud Aligadzhievna ALIMURADOVA, Internal Audit and Risk Management Director (Head of Internal Control and Risk Management Department at IDGC Holding

Vladimir Nikolayevich ARKHIPOV, Head of Security Department at IDGC Holding

Olga Sergeevna SINITSYNA, Chief expert of Audit and Expertise Section of Internal Audit and Risk Management Department at IDGC Holding

Nikolai Aleksandrovich BELYAEV, Leading expert of Audit and Expertise Section of Internal Audit and Risk Management Department at IDGC Holding

Tatyana Dmitriyevna KUBALOVA, Leading expert of Internal Audit Section of Internal Audit and Risk Management Department at IDGC Holding
 
The Audit Commission executes control over financial and operating activities of the Company; it is elected (number of members equaling 5) by AGM in procedure stipulated in the current legislation and the Charter for 1 year.
 
Determination of a BoD session date when AGM issues will be reviewed
 
The Company's Board of Directors approved that BoD session whiсh will consider issues related to preparation to AGM (defining the date, time and place of AGM, AGM agenda, register date, etc.) will be held on April 27, 2012.