OREANDA-NEWS. August 04, 2011. IDGC of Urals (RTS and MICEX: MRKU) reports on the results of BoD session.

BoD meeting elected Mikhail Yuryevich KURBATOV, a Management Board member, Deputy General Director at IDGC Holding, as the BoD Chairperson. Sergey Evgenyevich YURCHUK, Director for Finance at IDGC Holding, was elected as the Deputy BoD Chairperson. Sergey Anatolyevich GUSAK, Head of Corporate Governance Department at IDGC of Urals, was reelected as the Company's Corporate Secretary, reported the press-centre of IDGC of Urals.

The BoD approved the following membership of the BoD Committees:

The Audit Committee:
Mikhail Yuryevich KURBATOV, the Committee Chairperson, a Management Board member, Deputy General Director at IDGC Holding,

Sergey Evgenyevich YURCHUK, Director for Finance at IDGC Holding,

Maksim Mikhailovich SAUKH, First Deputy Head of Corporate Governance and Shareholder Relations Department at IDGC Holding,

Konstantin Vladimirovich SHEVCHENKO, Deputy General Director at Infrastructura Kapital,

Konstantin Mikhailovich YUSHKOV, Portfolio advisor at a branch of Wermuth Asset Management GmbH,

The Personnel and Remuneration Committee:

Andrey Valeryevich CHIGRIN, the Committee Chairperson, Head of HR Department at IDGC Holding,
 
Natalya Ilyinichna ERPSHER, Head of Organization Development Directorate at IDGC Holding,
Viktor Evgenyevich LUTSKOVICH, Deputy Head of HR Department at IDGC Holding,

Maksim Mikhailovich SAUKH, First Deputy Head of Corporate Governance and Shareholder Relations Department at IDGC Holding,

Svetlana Andreevna MURAVYOVA, Director for Corporate Governance at Infrastructura Kapital,

Konstantin Mikhailovich YUSHKOV, Portfolio advisor at a branch of Wermuth Asset Management GmbH,

Sergey Sergeevich EZIMOV, Investment Advisor at Wermuth Asset Management GmbH,
 
The Strategy and Development Committee:
Ruslan Kimovich TSYKU, the Committee Chairperson, Head of Business Planning Department at IDGC Holding,

Yuri Veniaminovih ADLER, Head of Section for Standards and Methodology of Corporate Governance and Shareholder Relations Department at IDGC Holding,

Irina Vladimirovna BOGACHEVA, Leading expert of Consolidated Planning and Reporting of Investment Department at IDGC Holding,

Sergey Sergeevich EZIMOV, Investment Advisor at Wermuth Asset Management GmbH,

Yuri Vyacheslavovich LEBEDEV, Deputy General Director for Technical Issues - Chief Engineer at IDGC of Urals,

Vadim Alekseevich PAVLOV, Head of Center for Strategy, Development and Innovations at IDGC Holding,

Dmitry Sergeevich FEDOROV, Investment Manager at Infrastructura Kapital,

Sergei Evgenyevich YURCHUK, Director for Finance at IDGC Holding,

Konstantin Mikhailovich YUSHKOV, Portfolio advisor at a branch of Wermuth Asset Management GmbH,

The Reliability Committee:
Sergey Borisovich VASILYEV, the Committee Chairperson, Deputy Head of Productive Control and Labor Protection Directorate at IDGC Holding,

Yulia Vladimirovna DOBAKHYANTS, Head of Section for Operating and Technological Management Development at Operating and Technological Management Department at IDGC Holding,

Dmitry Leonidovich PANKOV, Director for Strategy, Development and Innovation at IDGC Holding,

Yuri Vyacheslavovich LEBEDEV, Deputy General Director for Technical Issues - Chief Engineer at IDGC of Urals,

Viktor Anatolyevich GEYN, Deputy General Director for Technological Risk Management at Infrastructura Kapital,

Ramil Faritovich GIBADULLIN, currently unemployed, a representative of K.M. Yushkov, a BoD member at IDGC of Urals,

Gennadyi Olegovich MARTSYNKOVSKYI, Head of Capital Construction Department at IDGC Holding,

The Technological Connection Committee:

Konstantin Mikhailovich YUSHKOV, the Committee Chairperson, Portfolio advisor at a branch of Wermuth Asset Management GmbH,

Aleksandr Mikhailovich PYATIGOR, Head of Department for Perspective Development and Technological Connection at IDGC Holding,

Sergey Mikhailovich ZOLOTAREV, Deputy General Director for Development and Sales at IDGC of Urals,

Aleksey Vladimirovich SANIN, Head of Legal Department at IDGC of Urals,

Viktor Anatolyevich GEYN, Deputy General Director for Technological Risk Management at Infrastructura Kapital.