OREANDA-NEWS. August 05, 2013. An in-absentia BoD session elected Dmitry Igorevich GOTLIB, Deputy General Director for Sales and Development at Rosseti, OAO, as the BoD Chairperson. Ruslan Raisovich MAGADEEV, Director of Operating Technological Management Development Department at Rosseti, was elected as the Deputy BoD Chairperson. Sergey Anatolyevich GUSAK, Head of Corporate Governance 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:

Evgenii Nikolayevich ZHUYKOV, the Committee Chairperson, Director of MES of Urals branch of FSK UES,

Seppo Uha REMES, General Director at Kiuru,

Mikhail Viktorovich AZOVTSEV, Project Director at GK Renova,

Anton Mikhailovich KISLYAKOV, Head of Current Operations Section of Legal Department at Rosseti,

Aleksandr Nikolayevich FADEEV, Deputy MB Chairperson at FSK UES,
 
The Personnel and Remuneration Committee:

Aleksandr Nikolayevich FADEEV, the Committee Chairperson, Deputy MB Chairperson at FSK UES,

Evgenii Nikolayevich ZHUYKOV, Director of MES of Urals branch of FSK UES,

Natalya Alesandrovna OZHE, Project Director at GK Renova,
 
The Strategy and Development Committee:

Sergey Yuryevich LEBEDEV, the Committee Chairperson, Director of Strategic Development Department at Rosseti,

Sergey Sergeevich EZIMOV, Investment Advisor at Wermuth Asset Management GmbH

Konstantin Mikhailovich YUSHKOV, Investment Advisor at a branch of Wermuth Asset Management GmbH,

Evgenii Rudolfovich VILLEVALD, Project Director at GK Renova,

Mikhail Viktorovich AZOVTSEV, Project Director at GK Renova,

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

Astkhik Artashesovna BASHINDZHAGYAN, advisor of Corporate Governance Section of Corporate Governance, Price Environment and Audit in TEK branches at Russian Ministry of Energy

Tatyana Aleksandrovna IVANOVA, Head of Tariff Methodology Directorate at Rosseti,
 
Anrdrey Vladimirovich LISAVIN, Head of Strategy Implementation Directorate at Rosseti,

Marina Aleksandrovna LAVROVA, Head of Economics Directorate at Rosseti,

Irina Vladimirovna BOGACHEVA, Head of Analysis and Appraisal of Investment Efficiency Section of Investment Department at Rosseti,

Adel Fyaritovich BIKMURZIN, chief expert of Standards and Methodology Section of Corporate Relations Directorate at Rosseti,
 
The Reliability Committee:
Yuri Vyacheslavovich LEBEDEV, the Committee Chairperson, Deputy General Director for Technical Issues - Chief Operating Officer at IDGC of Urals,

Mikhail Viktorovich AZOVTSEV, Project Director at GK Renova,

Denis Dmitrievich BELOUSOV, Deputy Director at ChSR,

Viktor Yakovlevich OVCHINNIKOV, Deputy Chief Operating Officer for Exploitation at IDGC of Urals,

Yulia Vladimirovna DOBAKHYANTS, Head of Operating Technological Management Directorate of Operating Technological Management Department at Rossetti,

Aleksandr Yuryevich MATYUSHIN, Head of Main Substations Section of Grid Exploitation Arrangement Directorate at Rosseti,
 
The Technological Connection Committee:
Konstantin Mikhailovich YUSHKOV, the Committee Chairperson, Investment Advisor at a branch of Wermuth Asset Management GmbH,

Sergey Aleksandrovich SEMERIKOV, Deputy General Director for Capital Construction at IDGC of Urals,

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

Denis Dmitrievich BELOUSOV, Deputy Director at ChSR,

Evgenii Rudolfovich VILLEVALD, Project Director at GK Renova,

Irina Borisovna MASALEVA, Director at Grid Perspective Development and Connection Department at Rosseti,

Andrey Igorevich TYUTIN, Head of Branch Relations Section of Connection Arrangement Department at FSK UES.