OREANDA-NEWS. August 13, 2012. IDGC of Urals, (MICEX: MRKU) reports on the results of BoD session, reported the press-centre of CTC Media. 
 
BoD meeting that entrusted Andrey Evgenyevich MUROV, a BoD member, to preside during BoD sessions till the BoD is elected. Sergey Anatolyevich GUSAK, Head of Corporate Governance and Shareholder Relations Department at IDGC of Urals, was reelected as the Company's Corporate Secretary.
 
The BoD approved the following membership of the BoD Committees:
 
The Audit Committee:
 
Dmitry Olegovich AKHRIMENKO, The Committee Chairperson, First Deputy Head of Corporate Governance and Shareholder Relations Department at IDGC Holding,
 
Dmitry Sergeevich FEDOROV, Director for Investments at Infrastruktura Kapital,

Taras Vyacheslavovich SHEVCHENKO, Director for Purchases (Head of Purchase Department at IDGC Holding,)

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

Konstantin Mikhailovich YUSHKOV, Portfolio advisor at a branch of Wermuth Asset Management GmbH,
 
The Personnel and Remuneration Committee:
 
Dmitry Olegovich AKHRIMENKO, The Committee Chairperson, First Deputy Head of Corporate Governance and Shareholder Relations Department at IDGC Holding,

Taras Vyacheslavovich SHEVCHENKO, Director for Purchases (Head of Purchase Department at IDGC Holding,)

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

Konstantin Mikhailovich YUSHKOV, Portfolio advisor at a branch of Wermuth Asset Management GmbH,
Dmitry Sergeevich FEDOROV, Director for Investments at Infrastruktura Kapital,
 
The Strategy and Development Committee:
 
Ruslan Kimovich TSYKU, the Committee Chairperson, Head of Business Planning Department at IDGC Holding,

Vadim Alekseevich PAVLOV, Head of Center for Strategy, Development and Innovations at IDGC Holding,

Irina Vladimirovna BOGACHEVA, Leading expert of Consolidated Planning and Reporting of Investment Department at IDGC Holding,

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

Yuri Veniaminovih ADLER, Head of Section for Standards and Methodology of Corporate Governance and Shareholder Relations Department at IDGC Holding,

Evgenyi Alekseevich BRONNIKOV, Executive Director Advisor at IDGC Holding,

Yuri Vyacheslavovich LEBEDEV, Deputy General Director for Technical Issues - Chief Engineer at IDGC of Urals,

Dmitry Sergeevich FEDOROV, Director for Investments at Infrastruktura Kapital,

Evgenyi Vladimirovich LUGOVOY, Director for investments at Infrastruktura Kapital,

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

Sergey Sergeevich EZIMOV, Investment Advisor at Wermuth Asset Management GmbH,

Astkhik Artashesovna BASHINDZHAGYAN, Chief expert of Corporate Governance Section of Department for Corporate Governance, Price Environment and Control Audit in Fuel and Energy Industries at the Russian Ministry of Energy
 
The Reliability Committee:
 
Sergey Borisovich VASILYEV, the Committee Chairperson, Deputy Head of Productive Control and Labor Protection Directorate at IDGC Holding,

Evgenyi Vladimirovich LUGOVOY, Director for investments at Infrastruktura Kapital,

Denis Dmitriyevich BELOUSOV, Deputy Director at ChSR,

Yuri Vyacheslavovich LEBEDEV, Deputy General Director for Technical Issues - Chief Engineer at IDGC of Urals,

Yulia Vladimirovna DOBAKHYANTS, Deputy Head of Operating and Technological Management  Department at IDGC Holding,

Dmitry Leonidovich PANKOV, Director for Strategy, Development and Innovation at IDGC Holding,

Gennadyi Olegovich MARTSYNKOVSKYI, Head of Capital Construction Department at IDGC Holding,
 
The Technological Connection Committee:
 
Konstantin Mikhailovich YUSHKOV, the Committee Chairperson, Portfolio advisor at a branch of Wermuth Asset Management GmbH,

Aleksandr Mikhailovich PYATIGOR, Head of Department for Perspective Development and Technological Connection at IDGC Holding,
 
Yuri Vyacheslavovich LEBEDEV, Deputy General Director for Technical Issues - Chief Engineer at IDGC of Urals,

Aleksey Vladimirovich SANIN, Head of Legal Department at IDGC of Urals,

Evgenyi Vladimirovich LUGOVOY, Director for investments at Infrastruktura Kapital.