OJSC “Territorial generating company #2” (TGC-2) Board of Directors on its recurrent meeting, which was held in a form of internal-absentee voting, took decision about election of new members of Company’s Management Board. In Management Board were included TGC-2 General Director Valentin Bragin, TGC-2 Deputy General Director for security Sergey Budsinsky, TGC-2 Deputy General Director for economy and finance Larisa Votintseva, TGC-2 Deputy General Director for organizational matters Petr Skasochkin and Deputy General Director – TGC-2 Technical Director Marat Shakirov. Thus numerical composition of Management Board was reduced from 7 to 5 members. TGC-2 Board of Directors simultaneously took decision about termination of powers of seven previous members of Management Board.

All the elected members of Management Board took their positions during replacement of company’s management team after Valentin Bragin’s appointment as JSC “TGC-2” General Director. TGC-2 Management Board activity is regulated by the Chapter and Regulations for Management Board. The Chairman of Management Board is company’s General Director.