OREANDA-NEWS.  IDGC of Urals, OAO (MICEX: MRKU) reports on the results of a BoD session.

On March 06, 2015 the Board of Directors arranged an in-absentia session which reviewed a range of managing and corporate issues 

According to the Company's Charter, the procedure of candidate nomination to management and control bodies to be elected by AGM was finished. The Board of Directors reviewed proposals on BoD and Audit Commission candidate nomination submitted by the shareholders possessing no less than 2% of voting shares.

BoD's voting resulted in approval of the following list of BoD candidates to be elected on the AGM:

#

Name

Position

1

Stanislav Dmitrievich Kovalevskyi

3rd degree chief specialist of Privatization and Corporate Governance Section at Territorial Department of Russian Property Fund in the Sverdlovsk region

2

Sergey Viktorovich Verkhoturov

Acting Head of Privatization and Corporate Governance Section at Territorial Department of Russian Property Fund in the Sverdlovsk region

3

Sergey Sergeevich Ezimov

Portfolio advisor at a branch of Wermuth Asset Management GmbH, OOO

4

Konstantin Mikhailovich Yushkov

Portfolio advisor at a branch of Wermuth Asset Management GmbH, OOO

5

Igor Nikolayevich Repin

Deputy Executive Director at Association for Investor Rights Protection

6

Sergey Vadimovich Pokrovsky

Deputy Executive Director at Association for Investor Rights Protection

7

Mikhail Viktorovich Azovtsev

Project Director at GK RENOVA, ZAO

8

Evgenyi Rudolfovich Villevald

Project Director at GK RENOVA, ZAO

9

Natalya Aleksandrovna Ozhe

Project Director at GK RENOVA, ZAO

10

Mikhail Evgenyevich Kharitonov

Project Director at GK RENOVA, ZAO

11

Yakov Savelyevich Tesis

Project Director at GK RENOVA, ZAO

12

Yuri Vladimirovich Goncharov

Deputy General Director for Corporate Governance at Rosseti, OAO

13

Sergey Georgievich Dregval

General Director at IDGC of Urals

14

Sergey Mikhailovich Kataev

Head of Production Asset Management at Rosseti, OAO

15

Aleksey Igorevich Pavlov

Head of Finance Directorate of Corporate Finance Department at Rosseti, OAO

16

Valeryi Nikolayevich Rodin

BoD Chairperson at IDGC of Urals

17

Maksim Mikhailovich Saukh

Head of Corporate Relations Section of Corporate Governance and Shareholder Relations Department at Rosseti, OAO

18

Pavel Nikolayevich Snikkars

Head of Energy Sector Development Department at Ministry of Energy

19

Vladimir Vladimirovich Sofyin

Head of Department for Technological Development and Innovations at Rosseti, OAO

20

Aleksey Nikolayevich Fadeev

Deputy General Director for Security at Rosseti, OAO

21

Roman Nikolayevich Shulginov

Head of ACS&T Directorate of Corporate and Technological ACS Department at Rosseti, OAO

22

Yulia Vitalyevna Yascheritsyna

Head of Economic Planning and Budgeting Department at Rosseti, OAO

The Board of Directors is a collegiate management body of the Company; it executes general management over the Company's activity, except for the issues being the competence of AGM according to federal legislation and the Charter. The BoD is annually elected by the AGM (number of members equaling 11) using cumulative voting.

The Board of Directors also approved the following candidates to the Company's Audit Commission:

#

Name

Position

1

Yulia Aleksandrovna Nikulina

Leading specialist - expert of Privatization and Corporate Governance Section at Territorial Department of Russian Property Fund in the Sverdlovsk region

2

Marina Alekseevna Lelekova

Internal Audit and Control Department at Rosseti, OAO

3

Svetlana Anatolyevna Kim

Head of Audits and Internal Audit Directorate of Internal Audit and Control Department at Rosseti, OAO

4

Artem Nikolayevich Kirillov

Head of Investment Audit Section of Audits and Internal Audit Directorate of Internal Audit and Control Department at Rosseti, OAO

5

Igor Vladimirovich Shmakov

Head of Control and Risks Directorate of Internal Audit and Control Department at Rosseti, OAO

6

Tatyana Viktorovna Zaitseva

Chief expert of Methodology Section of Control and Risks Directorate of Internal Audit and Control Department at Rosseti, OAO

The Audit Commission executes control over financial and operating activities of the Company; it is elected (number of members equaling 5) by AGM in procedure stipulated in the current legislation and the Charter for 1 year.

The Company's Board of Directors approved that the BoD sessions to consider issues related to preparation to AGM (defining the date, time and place of AGM, AGM agenda, register date, etc.) will be held till April 27, 2015 and May 07, 2015.