OREANDA-NEWS. September 1, 2010. OJSC Irkutskenergo Board of Directors meeting took place in Irkutsk on August 20, 2010. The meeting resulted in the following decisions made:

Size and members of OJSC Irkutskenergo Board of Directors Strategy and Reform committee (7 persons total) led by Zhivko Savov, Deputy CEO of OOO EN+ Management, have been defined.

Size and members of OJSC Irkutskenergo Board of Directors Audit committee (3 persons total) led by David Pogosbekov, Tax Manager of OJSC EvroSibEnergo, have been defined.

Size and members of OJSC Irkutskenergo Board of Directors HR and Compensation committee (3 persons total) led by Vladimir Repiev, HR Director of EN+ Management Limited, have been defined.

Size and members of OJSC Irkutskenergo Board of Directors Budget committee (7 persons total) led by Vladimir Kiryukhin, CEO of EN+ Management Limited, have been defined.

Independent members of OJSC Irkutskenergo Board of Directors and representatives of OJSC Irkutskenergo management, representatives of Ministry of Energy and Ministry of Economic Development were included in the committees. OJSC Irkutskenergo Board of Directors Committees align the work of the Board of Directors and the Society’s executive board in terms of the Board control of the Society’s financial and operating activities; Society’s budget process efficiency increase; development of criteria and principles of compensation and incentives for members of the Board of Directors and the Chairman of the Society’s Board of Directors, Board members and the Chairman of the Board of the Society, members of the Control commission; design and implementation of the Society’s strategy for its efficiency increase, investment plans performance and Society’s programs.