RusHydro EGM Approved New Board of Directors
OREANDA-NEWS. On 29 December 2008 was announced, that an Extraordinary General Meeting of Shareholders of JSC RusHydro was held on December 27th, 2008.
The EGM voted to approve the early termination of the previous Board of Directors of the Company and elected a new Board of Directors consisting of 13 members:
Shmatko, Sergei Ivanovich
Energy Minister of the Russian Federation
Zubakin, Vasily Alexandrovich
Acting Chairman of the Management Board, JSC RusHydro
Ballo, Anatoly Borisovich
Deputy Chairman of the Management Board, JSC Vneshekonombank
Sharonov, Andrei Vladimirovich
Chairman of the Board of Directors, CJSC IC Troika Dialog
Beloborodov, Sergei Sergeyevich
General Director, LLC Gazenergoprom Corporation
Serebryannikov, Sergei Vladimirovich
Professor, SEIHVT Moscow Energy Institute (University of Technology)
Khamitov, Rustem Zakiyevich
CEO, Federal Water Resources Agency
Tatsiy, Vladimir Vitalyevich
First Vice President, JSC Gazprombank
Volkov, Eduard Petrovich
Executive Director, JSC Krzhizhanovsky Energy Institute
Maslov, Sergei Vladimirovich
President, JSC Saint Petersburg International Commodity Exchange
Vainzikher, Boris Feliksovich
Member of the Board of Directors, JSC UES FGC
Belyaev, Vadim Stanislavovich
General Director, LLC FC OTKRYTIYE
Danilov-Danilyan, Viktor Ivanovich
Water Engineering Institute, RAS
The decision to hold the Extraordinary General Meeting of Shareholders was made on December 27th, 2008, by the Board of Directors of JSC RusHydro (minutes No.64 from October 16th, 2008).
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