OREANDA-NEWS. August 15, 2014. The Board of Directors approved the composition of the Audit Committee of the Board of Directors: Sergey Malinov, Chairman of the Board of Directors of Teplopribor (Thermal Power Instrumentation) State Research Center Research Institute JSC, was elected the Committee Chairman. Alexey Germanovich, Member of the Board of Directors of Bank Saint Petersburg OJSC, joined the Committee.

The Board of Directors of E.ON Russia JSC approved the composition of the Risk and Finance Committee: Ulf Backmeyer, Deputy Director General for Finance and Economics of E.ON Russia JSC, was elected the Committee Chairman; Jorg Tumat, Deputy Director General for Commerce of E.ON Russia JSC, was elected his Deputy. Andrey Zhukovsky, Director for Energy Markets of E.ON Russia JSC, and Elena Talalaeva, Head of Treasury Operations and Risk Management Department of E.ON Russia JSC, were included in the Committee.

Sebastian Eisenberg, Member of the Management Board of E.ON Technologies GmbH, was elected Chairman of the New Build Steering Committee; Ulf Backmeyer, Deputy Director General for Finance and Economics of E.ON Russia JSC, was approved Deputy Chairman. The following persons were elected to the new composition of the Committee: Maxim Shirokov, Director General of E.ON Russia JSC, Donald Weir, CEO of the Management Board of E.ON Technologies GmbH, Peter Modrei, Senior VicePresident of E.ON Technologies GmbH, and Jorg Tumat, Deputy Director General for Commerce of E.ON Russia JSC.

Alexey Germanovich, Member of the Board of Directors of Bank Saint Petersburg OJSC, was approved Chairman of the HR and Remuneration Committee. Tatiana Mitrova, Head of Russian and Global Oil and Gas Complex Department of the Energy Research Institute of the Russian Academy of Sciences (ERI RAS), joined the Committee.

The Board of Directors also approved a number of documents regulating the activities of the Company bodies.

A new document — Regulation on the Dividend Policy — was developed in E.ON Russia JSC. The Regulation was approved by the Members of the Board of Directors.