OREANDA-NEWS. August 04, 2014. Election of Committee members

The Board of Directors determined the following membership of the BoD Committees:
 
The Audit Committee:
  Name Position
1 Julia Vitalyevna Yascheritsyna Committee Chairperson, Head of Economic Planning and Budgeting Department at Rosseti,
2 Denis Aleksandrovich Malkov Head of Metering and Sales Department at Rosseti,
3 Sergey Aleksandrovich Petrov Head of Grid Exploitation Directorate of Production Asset Management Department at Rosseti,
4 Konstantin Mikhailovich Yushkov Portfolio advisor at a branch of Wermuth Asset Management GmbH,
5 Mikhail Viktorovich Azovtsev Project Director at GK Renova, 
 
The Personnel and Remunerations Committee:
  Name Position
1 Yuri Vladimirovich Goncharov Committee Chairperson, Deputy General Director for Corporate Governance at Rosseti,
2 Julia Vitalyevna Yascheritsyna Head of Economic Planning and Budgeting Department at Rosseti,
3 Denis Aleksandrovich Malkov Head of Metering and Sales Department at Rosseti,
4 Konstantin Mikhailovich Yushkov Portfolio advisor at a branch of Wermuth Asset Management GmbH,
5 Natalya Aleksandrovna Ozhe Project Director at GK Renova, 
 
The Strategy and Development Committee:
  Name Position
1 Vladimir Vladimirovich Sofyin Committee Chairperson, Head of Technological Development and Innovations Department at Rosseti,

2 Konstantin Mikhailovich Yushkov Portfolio advisor at a branch of Wermuth Asset Management GmbH,
3 Evgeny Rudolfovich Villevald Project Director at GK Renova,
4 Mikhail Viktorovich Azovtsev Project Director at GK Renova,
5 Yuri Petrovich Shevelev Deputy General Director for Economics and Finance at IDGC of Urals,
6 Tatyana Aleksandrovna Ivanova Head of Tariff Methodology Directorate at Rosseti,
7 Sergey Sergeevich Ezimov Portfolio advisor at Wermuth Asset Management GmbH,
8 Elena Viktorovna Bogach Head of Strategic Planning Directorate at Rosseti,
9 Marina Aleksandrovna Lavrova Head of Economics Directorate at Rosseti,
10 Irina Vladimirovna Bogacheva Head of Investment Analysis and Evaluation Section of Investment Department at Rosseti,
11 Yuri Veniaminovich Adler Head of Standards and Methodology Section of Corporate Relations Directorate at Rosseti,
12 Fedor Alekseevich Terebkov Head of Capital Markets and Structured Finance Directorate at Rosseti,
13 Yuri Alekseevich Borisovich Head of Information and Analytical Directorate at Rosseti, 
 
The Reliability Committee:
№ Name Position
1 Farit Gabdulfatovich Shaydullin Committee Chairperson, Head of Asset Analysis Directorate of Production Asset Management Department at Rosseti,

2 Aleksandr Yuryevich Matyushin Head of Primary Equipment Section of Production Asset Management Department at Rosseti,
3 Sergey Evgenyevich Kaduyskyi Acting First Deputy General Director - Chief Operating Officer at IDGC of Urals,
4 Viktor Yakovlevich Ovchinnikov Deputy Chief Operating Officer for Exploitation at IDGC of Urals,
5 Mikhail Evgenyevich Kharitonov Project Director at GK Renova,
6 Denis Dmitrievich Belousov Deputy Director at ChSR,
7 Aleksey Vladimirovich Plachkov General Director at TEK, 

The Technological Connection Committee:
Name Position
1 Konstantin Mikhailovich Yushkov Committee Chairperson, Portfolio advisor at a branch of Wermuth Asset Management GmbH,
2 Sergey Aleksandrovich Semerikov Deputy General Director for Capital Construction at IDGC of Urals,
3 Sergey Mikhailovich Zolotarev Deputy General Director for Development and Sales at IDGC of Urals,
4 Mikhail Evgenyevich Kharitonov Project Director at GK Renova,

5 Oleg Valeryevich Golubtsov Director at Promengineering,
6 Irina Borisovna Masaleva Director of Perspective Grid Development and Technological Connection Department at Rosseti,

7 Vladimir Aleksandrovich Davydkin Deputy Head of Connection Regulation Directorate of Perspective Grid Development and Technological Connection Department at Rosseti, OAO
 
Determination of the auditor fee
The Board of Directors determined the remuneration of the external auditor (Ernst&Young,) for 2014 financial statements audit. The amount of the remuneration will total RUR 4,315,035.48, including VAT.
 
Approval of the internal documents

The Board of Directors also approved the Regulations on the Personnel and Remunerations and Reliability Committees in a new version. The version stipulates the expansion of the Committees' competence in terms of a preliminary review of proposals on the structuring of the Company's management system. The Regulations can be found at Section "Internal Documents" of the official web-site.