02.09.2013
By the Board decision, Mikhail Koshelev and Oleg Bezdenezhnykh were elected members of the Management Board of the Company. On August 30, 2013 the issue “On termination of powers of members of the Management Board and election of members of the Management Board of the Company” was considered at the session of the Board of Directors of IDGC of the North-West, JSC.
By the Board decision, the powers of the members of the Management Board of IDGC of the North-West, JSC Anatoly Kushnerov and Olga Makarova were terminated.
Mikhail Koshelev, Deputy General Director for Corporate Governance of IDGC of the North-West, JSC, and Oleg Bezdenezhnykh, Deputy General Director for Implementation of Strategic Development Projects of IDGC of the North-West, JSC, were elected members of the Management Board of the Company.
For reference: Mikhail Koshelev was appointed to the position of Deputy General Director for Corporate Governance on August 2 to replace Anatoly Kushnerov whose employment contract had expired.
Oleg Bezdenezhnykh has begun work in the capacity of Deputy General Director for Implementation of Strategic Development Projects of IDGC of the North-West, JSC since July 26, 2013. His position is a new one in the Company structure.
Olga Makarova who had previously occupied the position of Deputy General Director for Economics and Finance withdrew from the Management Board due to Dmitry Guba having been appointed to the said position and introduced into the Management Board by the decision of the Board of Directors dated July 22, 2013.
