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Rosseti North-West

July 24, 2009

General Director of IDGC Holding is elected to the position of Chairman of IDGC of North-West's Board of Directors

The first meeting of the IDGC of North-West's Board of Directors was held in a new membership.

Nikolay Shvets, General Director of JSC "IDGC Holding", was elected to the position of Chairman of the IDGC of North-West's Board of Directors. Alexey Demidov, Deputy General Director for Economy and Finance of JSC "IDGC Holding" was elected to the position of his Deputy. Lyudmila Nazarenko, Chief of the Corporate Governance Division of IDGC of North-West, was elected to the position of corporate secretary. The decision on this was taken following the results of the correspondence (postal) meeting of the Board of Directors.

The new membership of the IDGC of North-West's Board of Directors was elected at the annual meeting of shareholders on 10 June. The structure of the Board of Directors included: General Director of JSC "IDGC Holding" Nikolay Shvets, representative of NP STS Sergey Popovsky, Deputy Director of the Department of the Ministry for Energy of the Russian Federation Valery Shogenov, First Deputy Chairperson of the Management Board of JSC "UES FGC" Sergey Ivanov, General Director of the Operational Dispatch Management of the North-West - a branch of JSC "FGC UES" Vasily Sinyansky, General Director of IDGC of North-West Alexander Kukhmay, Deputy General Director of JSC «"Energoatom” Concern» Alexander Hvalko, Deputy General Director of JSC "IDGC Holding" Alexey Demidov, Deputy General Director of JSC "IDGC Holding" Alexander Popov, Deputy General Director of JSC «”Energy Union“ Investment Holding» (Energosoyuz) Tatyana Dronova, General Director of Kiuru Ltd. Remes Seppo Juha.

 

 

 

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