OREANDA-NEWS. February 27, 2013. IDGC of Urals, OAO (MICEX: MRKU) reports on the results of the BoD session.
 
BoD session decided to enlarge the Management Board of the company. At present the Management Board is as follows:
 
Valeriy RODIN, General Director at IDGC of Urals,
Yuri LEBEDEV, Deputy General Director for Technical Issues - Chief Operating Officer at IDGC of Urals,
Sergei SEMERIKOV, Deputy General Director for Capital Construction at IDGC of Urals,
Sergei ZOLOTAREV, Deputy General Director for Development and Sales at IDGC of Urals,
Yury SHEVELEV, Deputy General Director for Economics and Finance at IDGC of Urals,
Olga ABROSIMOVA, Chief Accountant at IDGC of Urals,
Aleksey KRASNIKOV, Deputy General Director for Security and Controlling at IDGC of Urals,
Evgeniy POPOV, Deputy General Director for Corporate Governance at IDGC of Urals,
Oleg ZHDANOV, Deputy General Director - Director of Permenergo branch at IDGC of Urals,
Igor BUTAKOV, Deputy General Director - Director of Chelyabenergo branch at IDGC of Urals,
Oleg MOSHINSKY, Deputy General Director - Director of Sverdlovenergo branch at IDGC of Urals,
 
The Board of Directors also reviewed a range of corporate and management issues, including:
 
Approval of underwriters
The BoD approved the following insurance companies as the Company's underwriters:
Type of insurance Insurance company Insurance period
Compulsory motor insurance SAK ENERGOGARANT,  01.01.2013-31.12.2013
Voluntary motor insurance SAK ENERGOGARANT,  01.01.2013-31.12.2013
Compulsory third party insurance for the owner of dangerous facilities (IDGC of Urals, ) for possible damages caused by incidents on such facilities AlfaStrakhovanie,  01.01.2013- 31.12.2013
 
Approval of Committee budgets for 1H 2013
The BoD approved the Committee budgets for 1-2Q 2013. According to the approved budgets we plan to arrange 25 sessions during 1H 2013.
 
Besides, the BoD also reviewed:
- a report on insurance coverage in 4Q 2012;
- a report on the observation of the Regulations on the Information Policy as of 2H 2012;
- a report on the execution of the BoD instructions in 2H 2012;
- a report on the results of unscheduled audit arranged by the Audit Commission;
- a report on the sale of non-core assets for 4Q 2012.