OREANDA-NEWS. October 18, 2012. IDGC of Urals, (MICEX: MRKU) reports on the approval of BoD Committee membership, reported the press-centre of IDGC of Urals.    

The Audit Committee:
 
Aleksey Vladimirovich DEMIDOV, The Committee Chairperson, MB member, Deputy Executive Director for Economics and Finance at IDGC Holding,
Roman Nikolayevich BERDNIKOV, Deputy MB Chairperson at FSK UES, First Deputy Executive Director at IDGC Holding,
Dmitry Sergeevich FEDOROV, Director for Investments at Infrastruktura Kapital,
Igor Vladimirovich KHVALIN, Deputy MB Chairperson at FSK UES, Deputy Executive Director for Strategy at IDGC Holding,
Konstantin Mikhailovich YUSHKOV, Portfolio advisor at Wermuth Asset Management GmbH,
 
The Personnel and Remuneration Committee:
 
Roman Nikolayevich BERDNIKOV, The Committee Chairperson, Deputy MB Chairperson at FSK UES, First Deputy Executive Director at IDGC Holding,
Igor Vladimirovich KHVALIN, Deputy MB Chairperson at FSK UES, Deputy Executive Director for Strategy at IDGC Holding,
Aleksandr Mikhailovich PYATIGOR, Head of Department for Perspective Development and Technological Connection at IDGC Holding,
Konstantin Mikhailovich YUSHKOV, Portfolio advisor at 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,
Yuri Veniaminovih ADLER, Head of Section for Standards and Methodology of Corporate Governance and Shareholder Relations Department at IDGC Holding,
Irina Vladimirovna BOGACHEVA, Leading expert of Consolidated Planning and Reporting of Investment Department at IDGC Holding,
Vadim Alekseevich PAVLOV, Head of Center for Strategy, Development and Innovations at IDGC Holding,
Evgenyi Alekseevich BRONNIKOV, Executive Director Advisor at IDGC Holding,
Aleksey Yuryevich VORONIN, Deputy Head of Tariff Department 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 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,
Yuri Vyacheslavovich LEBEDEV, Deputy General Director for Technical Issues - Chief Engineer at IDGC of Urals,
Evgenyi Vladimirovich LUGOVOY, Director for investments at Infrastruktura Kapital,
Denis Dmitriyevich BELOUSOV, Deputy Director at ChSR,
Yulia Vladimirovna DOBAKHYANTS, Deputy Head of Operating and Technological Management  Department, Head of Operating and Technological Management Section 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,
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,
Aleksandr Mikhailovich PYATIGOR, Head of Department for Perspective Development and Technological Connection at IDGC Holding,
 
Besides, the Board of Directors approved IDGCU business plan completion report as of 1H 2012, EESK and EES business plan completion reports as of 2Q 2012 as well as approved the withdrawal from Kurganenergo, OAO (share carve-out) and participation in Lenenergo, OAO (share acquisition).