12.03.2014
An extraordinary General Meeting of Shareholders of IDGC of the North-West, JSC (subsidiary company of Russian Grids, JSC) took place in Saint Petersburg.
The Meeting decided on early termination of authorities of the Board of Directors and the Auditing Commission of the Company and elected them as newly composed.
The Board of Directors of IDGC of the North-West, JSC:
1. Svetlana Semenovna Zholnerchik – Deputy General Director of Russian Grids, JSC.
2. Marina Alexandrovna Lavrova – Head of the SDCs Economy Administration of the Economic Planning and Budgeting Department of Russian Grids, JSC.
3. Vladimir Vladimirovich Sofyin – Director of the Technological Development and Innovation Department of Russian Grids, JSC.
4. Dmitry Alexandrovich Chevkin – Director of the Department for HR Policy and Organizational Development of Russian Grids, JSC.
5. Maxim Mikhaylovich Saukh – Head of the Corporate Relationships Administration of the Department for Corporate Governance and Interaction with Shareholders and Investors of Russian Grids, JSC.
6. Sergey Gennadyevich Titov – General Director of IDGC of the North-West, JSC .
7. Yuliya Petrovna Chermenteyeva – Head of the Administration for Development of Normative Legal Acts of the Legal Department of Russian Grids, JSC.
8. Tatyana Petrovna Dronova – Deputy General Director for Strategy and Development of Investment Holding “E-Union”, CJSC
9. Alexey Nikolayevich Zharikov – Director of the Department for Corporate Policy and Work with Shareholders.
10. Sergey Vadimovich Pokrovsky – Deputy Executive Director of the Investors Protection Association.
11. Roman Alexeyevich Filkin – Co-Director for Power Industry and Machine Building of Prosperity Capital Management (RF) Ltd. representative office.
The Auditing Commission of IDGC of the North-West, JSC:
1. Marina Alexeyevna Lelekova – Director of the Internal Audit and Control Department of Russian Grids, JSC.
2. Sergey Vladimirovich Malyshev – Lead Expert of the Auditing Activities and Internal Audit Administration of the Internal Audit and Control Department of Russian Grids, JSC.
3. Sergey Ivanovich Ochikov – Lead Expert of the Auditing Activities and Internal Audit Administration of the Internal Audit and Control Department of Russian Grids, JSC.
4. Artem Nikolayevich Kirillov – Head of the Investment Audit Division of the Auditing Activities and Internal Audit Administration of the Internal Audit and Control Department of Russian Grids, JSC.
5. Yelena Yuryevna Guseva – Lead Expert of the Auditing Activities and Internal Audit Administration of the Internal Audit and Control Department of Russian Grids, JSC.
