OREANDA-NEWS. IDGC of Urals, OAO (MICEX: MRKU) reports on Board resolutions.

The Board of Directors has conducted an in-absentia meeting. In the course of the meeting directors have scrutinized and decided the following agenda issues:

Determination of the composition of the Executive Board
The Board of Directors has determined the composition of the Company's Executive Board. According to the resolution, the membership is 6 persons. At present the Executive Board includes the following members:
- Sergey Georgievich Dregval, General Director at IDGC of Urals (OAO)
- Yuri Vyacheslavovich Lebedev, First Deputy General Director - Chief Operating Officer at IDGC of Urals (OAO)
- Valentina Mikhailovna Scherbakova, Deputy General Director for Economics and Finance at IDGC of Urals (OAO)
- Aleksandr Mikhailovich Krivyakov, Deputy General Director for Security at IDGC of Urals (OAO)
- Olga Mikhailovna Abrosimova, Chief Accountant at IDGC of Urals (OAO)
- Alla Aleksandrovna Nikitushina, Deputy General Director for Corporate Governance at IDGC of Urals (OAO).