OREANDA-NEWS. July 21, 2014. IDGC of Urals Reports on Results of BoD Session
 
July saw an in-absentia BoD session which reviewed a range of managing and corporate issues 
 
Election of the BoD Chairperson and Corporate Secretary

The Board of Directors elected Valery Nikolayevich Rodin as the Chairperson of the Company's BoD. Sergey Anatolyevich Gusak, Head of Corporate Governance and Shareholder Relations Department at IDGC of Urals.
 
Termination of powers and election of CPB members

The Board of Directors terminated the powers of the following members of the Company's Central Procurement Body:

- Yuri Vyacheslavovich Lebedev, Acting General Director of IDGC of Urals;

- Evgenyi Gennadyevich Popov, Deputy General Director for Corporate Governance at IDGC of Urals;

- Vyacheslav Alekseevich Fominykh, Deputy Head of Procurement Department at Rosseti.
 
According to the BoD resolution the following candidates were elected to the Central Procurement Body:

- Yuri Petrovich Shevelev, Deputy General Director for Economics and Finance at IDGC of Urals (CPB Chairperson);

- Sergey Evgenyevich Kaduyskyi, Acting First Deputy General Director - Chief Operating Officer at IDGC of Urals (CPB Deputy Chairperson);

- Viktor Igorevich Grebenyuk, Leading expert of Procurement Department at Rosseti (a CPB member).