OREANDA-NEWS. August 13, 2012. IDGC of Urals, OAO (MICEX: MRKU) reports on the results of BoD session, reported the press-centre of CTC Media. 
 
BoD session decided over a range of managing and corporate issues, including:
 
Review of shareholder proposals regarding the nomination of candidates to management bodies
The Board of Directors reviewed proposals on BoD 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 EGSM:
 
Igor Vladimirovich KHVALIN, Deputy MB Chairperson at FSK UES,

Roman Nikolayevich BERDNIKOV, Deputy MB Chairperson, First Deputy Executive Director at IDGC Holding,

Aleksandr Mikhailovich PYATIGOR, Head of Perspective Development and Connection Department at IDGC Holding,

Aleksei Vladimirovich DEMIDOV, a MB member, Deputy Executive Director for Economics and Finance at IDGC Holding,

Evgenyi Nikolayevich ZHUYKOV, a MB member, Director of MES of Urals branch of FSK UES,

Valery Nikolayevich RODIN, General Director of IDGC of Urals,

Valerya Dmitryevna KUVAEVA, an 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

Sergey Yuryevich LEBEDEV, Director for Economic Forecast - Head of Economic Forecast Department at FSK UES,

Maksim Mikhailovich SAUKH, Head of Corporate Governance and Shareholder Relations Department at IDGC Holding,

Dmitry Aleksandrovich CHEVKIN, Head of HR Department at FSK UES,

Ruslan Raisovich MAGADEEV, Head of Operating and Technological Management Department at IDGC Holding,

Mikhail Viktorovich AZOVTSEV, M&A Director at Integrated Energy Systems,

Yakov Savelyevich TESIS, Deputy General Director for M&A at Integrated Energy Systems,

Evgenyi Rudolfovich VILLEVALD, Deputy Head of M&A Department at Integrated Energy Systems,

Aleksandr Nikolayevich CHISTYAKOV, General Director at Infrastructure Capital,

Svetlana Andreevna MURAVYOVA, Director for Corporate Governance at Infrastructure Capital,

Evgeny Vladimirovich LUGOVOY, Director for Investments at Infrastructure Capital,

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

Remes Seppo Uha, General Director at Kiuru,

Aleksandr Viktorovich GOLOVTSOV, Head of Analyst Research Department at UK Uralsib.