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Rosseti North-West

March 12, 2010

IDGC of the North-West Board of Directors confirmed the list of nominees for voting on elections to the Company Board of Directors

Among 15 candidates - Evgenie Lukjanov - President Deputy Plenipotentiary of the Russian Federation in the North-west federal district.

OJSC "IDGC of the North-West" board of directors considered offers of shareholders and confirmed the list of candidates for voting on elections to the Company Board of directors. 15 candidates were nominate on 11 places.  Among them 11 persons were offered by OJSC "IDGC Holding", four more – candidates of minority shareholders – "Energosouz Holdings Limited" and "H Q Bankaktiebolag" companies.

From acting structure of Board of directors the following candidates were included into the list

- Alexander Popov - Deputy General Director - head of management of OJSC "IDGC Holding"

- Alexander Kukhmay - General Director of OJSC" IDGC of the North-West"

- Vasily Sinyansky - General Director of branch of OJSC «SO UES» ODU of the North-West

- Vasily Sinyansky - General Director of branch OJSC «SO UES» ODU of the North-West

- Valery Shogenov Deputy director of department of Ministry on Power Generating Industry of Russia (were offered by OJSC "IDGC Holding ")

- Vasily Sinyansky - General Director of branch OJSC «SO UES» ODU of the North-West

- Valery Shogenov Deputy director of department of Ministry on Power Generating Industry of Russia  (were offered by OJSC "IDGC Holding ")

- Tatyana Dronova Deputy General Director on strategy and development of Joint-Stock Company «Investment holding« Power Union » ("Power union Holdings Limited"),

- Seppo Juha Remesa General Director of OJSC" Kiuru "Seppo Juha Remesa ("HQ Bankaktiebolag").

Also in the list of the candidates, offered by OJSC "IDGC Holding", the following candidates were included:

- Evgenie Lukjanov - Deputy Plenipotentiary of the President of the Russian Federation in North-West federal district

- Alexey perepelkin Deputy General Director on a corporate governance and property of OJSC "IDGC Holding ",

- Alexey Sannikov - Deputy General Director of OJSC "IDGC Holding"

- Sergey Jurchuk  - Director on finance of OJSC "IDGC Holding "

- Dmitry Mikheyev - Main expert of department of the reporting, summary balances, decrease in electric power losses of electric power transport department and interaction with clients of OJSC"IDGC Holding"

- Dmitry Korjakin - Chief of department of operatively-technological management of OJSC "IDGC Holding"

- Tatyana Seliverstova - Chief of security department of corporate governance and interaction with shareholders  department of OJSC "IDGC Holding".

Candidates from "HQ Bankaktiebolag" - Executive Director of Association on protection of investors rights Denis Kulikov and his deputy Alexander Shevchyuk.

Besides, the list consisting 5 candidates for voting by elections to OJSC"IDGC North-West" revision committee was confirmed.

Elections will take place on OJSC"IDGC North-West" Shareholders Annual general meeting which date will be defined on May, 6th, 2010 at the next Board of directors meeting.

 

 

 

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